Introduction
Watch Company
I
IVOLVE WALES HEAD OFFICE LTD
IVOLVE WALES HEAD OFFICE LTD is an active company incorporated on 25 February 2019 with the registered office located in Swansea. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. IVOLVE WALES HEAD OFFICE LTD was registered 7 years ago.(SIC: 70100)
Status
active
Active since 7 years ago
Company No
11844939
LTD Company
Age
7 Years
Incorporated 25 February 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 17 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Partial Exemption
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 February 2026 (1 month ago)
Submitted on 6 March 2026 (Just now)
Next Due
Due by 10 March 2027
For period ending 24 February 2027
Previous Company Names
FIELDBAY (2019) LIMITED
From: 25 February 2019To: 2 June 2025
Address
Chestnut House Tawe Business Village Swansea Enterprise Park Swansea, SA7 9LA,
Previous Addresses
Chestnut House Tawe Business Village Swansea Enterprise Zone Swansea SA7 9LA United Kingdom
From: 25 February 2019To: 21 February 2020
18 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Feb 19
Incorporation Company
Director Left
Mar 19
Termination Director Company With Name T...
Director Joined
Mar 19
Appoint Person Director Company With Nam...
Director Joined
Mar 19
Appoint Person Director Company With Nam...
Owner Exit
Mar 19
Cessation Of A Person With Significant C...
Loan Secured
Mar 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 20
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Apr 20
Mortgage Satisfy Charge Full
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Left
Aug 21
Termination Director Company With Name T...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Left
May 22
Termination Director Company With Name T...
Director Left
May 23
Termination Director Company With Name T...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Left
Sept 24
Termination Director Company With Name T...
0
Funding
12
Officers
1
Ownership
0
Accounts
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
DAVIES, Timothy Michael
ActiveTawe Business Village, SwanseaSA7 9LA
Born December 1973
Director
Appointed 17 Aug 2021
DAVIES, Timothy Michael
Tawe Business Village, SwanseaSA7 9LA
Born December 1973
Director
17 Aug 2021
Active
ROBINSON, Neil David
ActiveTawe Business Village, SwanseaSA7 9LA
Born April 1982
Director
Appointed 15 May 2023
ROBINSON, Neil David
Tawe Business Village, SwanseaSA7 9LA
Born April 1982
Director
15 May 2023
Active
SVENSSON, Erik Dan Hugo
ActiveTawe Business Village, SwanseaSA7 9LA
Born November 1967
Director
Appointed 01 Oct 2024
SVENSSON, Erik Dan Hugo
Tawe Business Village, SwanseaSA7 9LA
Born November 1967
Director
01 Oct 2024
Active
DAWKINS, Tracy Pamela
ResignedTawe Business Village, SwanseaSA7 9LA
Born May 1973
Director
Appointed 27 May 2022
Resigned 15 May 2023
DAWKINS, Tracy Pamela
Tawe Business Village, SwanseaSA7 9LA
Born May 1973
Director
27 May 2022
Resigned 15 May 2023
Resigned
DUFTON, Gareth Norman
ResignedTawe Business Village, SwanseaSA7 9LA
Born January 1976
Director
Appointed 23 Jun 2021
Resigned 27 May 2022
DUFTON, Gareth Norman
Tawe Business Village, SwanseaSA7 9LA
Born January 1976
Director
23 Jun 2021
Resigned 27 May 2022
Resigned
HAINSWORTH, Paul Reuben
ResignedTawe Business Village, SwanseaSA7 9LA
Born June 1966
Director
Appointed 15 Mar 2019
Resigned 09 Aug 2021
HAINSWORTH, Paul Reuben
Tawe Business Village, SwanseaSA7 9LA
Born June 1966
Director
15 Mar 2019
Resigned 09 Aug 2021
Resigned
LEWIS, Paula
ResignedTawe Business Village, SwanseaSA7 9LA
Born June 1965
Director
Appointed 15 Mar 2019
Resigned 01 Oct 2024
LEWIS, Paula
Tawe Business Village, SwanseaSA7 9LA
Born June 1965
Director
15 Mar 2019
Resigned 01 Oct 2024
Resigned
LOPEZ, Stuart Rylan
ResignedTawe Business Village, SwanseaSA7 9LA
Born November 1968
Director
Appointed 25 Feb 2019
Resigned 15 Mar 2019
LOPEZ, Stuart Rylan
Tawe Business Village, SwanseaSA7 9LA
Born November 1968
Director
25 Feb 2019
Resigned 15 Mar 2019
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Basil Close, ChesterfieldS41 7SL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Mar 2019
Ivolve Fieldbay Bidco Ltd
Basil Close, ChesterfieldS41 7SL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Mar 2019
Active
Rylo Limited
CeasedTawe Business Village, SwanseaSA7 9LA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 25 Feb 2019
Ceased 15 Mar 2019
Rylo Limited
Tawe Business Village, SwanseaSA7 9LA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
25 Feb 2019
Ceased 15 Mar 2019
Ceased
Filing History
57
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
2 June 2025
2 June 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 October 2024
Change Person Director Company With Change Date
CH01Change of Director Details
22 September 2023
27 June 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
27 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
23 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
30 May 2022
Change Person Director Company With Change Date
CH01Change of Director Details
7 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
10 August 2021
6 April 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 April 2020
6 April 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 April 2020
21 February 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 February 2020
24 August 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 August 2019
16 July 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 July 2019
21 March 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 March 2019
19 March 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
19 March 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
19 March 2019
19 March 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 March 2019
19 March 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 March 2019