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IVOLVE TY HEULOG LTD

IVOLVE TY HEULOG LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameIVOLVE TY HEULOG LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15173084
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of IVOLVE TY HEULOG LTD?

    • Residential care activities for the elderly and disabled (87300) / Human health and social work activities

    Where is IVOLVE TY HEULOG LTD located?

    Registered Office Address
    Royal Court
    Basil Close
    S41 7SL Chesterfield
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of IVOLVE TY HEULOG LTD?

    Previous Company Names
    Company NameFromUntil
    LLANISHEN (FIELDBAY) LIMITEDSep 28, 2023Sep 28, 2023

    What are the latest accounts for IVOLVE TY HEULOG LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for IVOLVE TY HEULOG LTD?

    Last Confirmation Statement Made Up ToSep 27, 2026
    Next Confirmation Statement DueOct 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 27, 2025
    OverdueNo

    What are the latest filings for IVOLVE TY HEULOG LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2025

    		6 pagesAA

    Confirmation statement made on Sep 27, 2025 with updates

    		4 pagesCS01

    Appointment of Kutirai Ngundu as a director on Aug 22, 2025

    		2 pagesAP01

    Certificate of change of name

    Company name changed llanishen (fieldbay) LIMITED\certificate issued on 23/06/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 23, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 23, 2025

    		RES15

    Change of details for Fieldbay Bidco Limited as a person with significant control on Jun 02, 2025

    		2 pagesPSC05

    Accounts for a dormant company made up to Mar 31, 2024

    		6 pagesAA

    Previous accounting period shortened from Sep 30, 2024 to Mar 31, 2024

    		1 pagesAA01

    Confirmation statement made on Sep 27, 2024 with no updates

    		3 pagesCS01

    Appointment of Mr Erik Dan Hugo Svensson as a director on Oct 01, 2024

    		2 pagesAP01

    Termination of appointment of Paula Lewis as a director on Oct 01, 2024

    		1 pagesTM01

    Incorporation

    		50 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 28, 2023

    Statement of capital on Sep 28, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of IVOLVE TY HEULOG LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIES, Timothy Michael
    Basil Close
    S41 7SL Chesterfield
    Royal Court
    United Kingdom
    		Director
    Basil Close
    S41 7SL Chesterfield
    Royal Court
    United Kingdom
    		United KingdomBritish286623700002
    NGUNDU, Kutirai
    Basil Close
    S41 7SL Chesterfield
    Royal Court
    United Kingdom
    		Director
    Basil Close
    S41 7SL Chesterfield
    Royal Court
    United Kingdom
    		United KingdomBritish339640630001
    ROBINSON, Neil David
    Basil Close
    S41 7SL Chesterfield
    Royal Court
    United Kingdom
    		Director
    Basil Close
    S41 7SL Chesterfield
    Royal Court
    United Kingdom
    		United KingdomBritish284048640001
    SVENSSON, Erik Dan Hugo
    Basil Close
    S41 7SL Chesterfield
    Royal Court
    United Kingdom
    		Director
    Basil Close
    S41 7SL Chesterfield
    Royal Court
    United Kingdom
    		United KingdomSwedish327752940001
    LEWIS, Paula
    Basil Close
    S41 7SL Chesterfield
    Royal Court
    United Kingdom
    		Director
    Basil Close
    S41 7SL Chesterfield
    Royal Court
    United Kingdom
    		WalesBritish247999060001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of IVOLVE TY HEULOG LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Basil Close
    S41 7SL Chesterfield
    Royal Court
    United Kingdom
    		Sep 28, 2023
    Basil Close
    S41 7SL Chesterfield
    Royal Court
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number11835415
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0