13FIELDS LTD

TRAMSHED TECH UNIT D, PENDYRIS STREET, CARDIFF  CF11 6BH
  • Active
  • Private Limited Company
  • Company No. 09721793
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

13FIELDS LTD was incorporated on Thursday, August 6, 2015 as a Private Limited Company with registered address in CARDIFF. 13FIELDS LTD has the status: Active and it's listed in the following category: Other information service activities n.e.c.. This Private Limited Company has been operating for 9 years 6 months and 19 days.

Name 13FIELDS LTD
Company number 09721793
Company type Private Limited Company
Incorporation date 06 Aug 2015
Status Active
Industry (SIC 2007)

Address

Registered Address TRAMSHED TECH UNIT D
PENDYRIS STREET
CARDIFF
CF11 6BH
Country Of Origin WALES

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Paragein Ltd Pendyris Street, CF11 6BH Dates: Tuesday, January 2, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Paul Michael Mcdonough Nationality: British Dates: Wednesday, February 20, 2019 - Tuesday, January 2, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Ms Jamie Mccallion Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, January 2, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 August
Next annual accounts due 31 May 2025, (94 days left)
Latest accounts 31 August 2023
Next confirmation statement due 03 September 2016
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against 13FIELDS LTD.

Previous Names

Name Change Date
13FIELDS LTD 06 Aug 2015