Introduction
Watch Company
I
IVOLVE TY NEWYDD LTD
IVOLVE TY NEWYDD LTD is an active company incorporated on 9 September 2019 with the registered office located in Swansea. The company operates in the Human Health and Social Work Activities sector, specifically engaged in residential care activities for the elderly and disabled. IVOLVE TY NEWYDD LTD was registered 6 years ago.(SIC: 87300)
Status
active
Active since 6 years ago
Company No
12197525
LTD Company
Age
6 Years
Incorporated 9 September 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: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 September 2025 (6 months ago)
Submitted on 8 September 2025 (6 months ago)
Next Due
Due by 22 September 2026
For period ending 8 September 2026
Previous Company Names
FIELDBAY TY NEWYDD LIMITED
From: 9 September 2019To: 2 June 2025
Address
Chestnut House Tawe Business Village Swansea Enterprise Park Swansea, SA7 9LA,
12 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Sept 19
Incorporation Company
Loan Secured
Apr 20
Mortgage Create With Deed With Charge Nu...
Director Left
Aug 21
Termination Director Company With Name T...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Left
Sept 24
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Left
Aug 25
Termination Director Company With Name T...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
0
Funding
10
Officers
0
Ownership
0
Accounts
Officers
8
4 Active
4 Resigned
Name
Role
Appointed
Status
DAVIES, Timothy Michael
ActiveSwansea Enterprise Park, SwanseaSA7 9LA
Born December 1973
Director
Appointed 17 Aug 2021
DAVIES, Timothy Michael
Swansea Enterprise Park, SwanseaSA7 9LA
Born December 1973
Director
17 Aug 2021
Active
NGUNDU, Kutirai
ActiveSwansea Enterprise Park, SwanseaSA7 9LA
Born June 1970
Director
Appointed 22 Aug 2025
NGUNDU, Kutirai
Swansea Enterprise Park, SwanseaSA7 9LA
Born June 1970
Director
22 Aug 2025
Active
ROBINSON, Neil David
ActiveSwansea Enterprise Park, SwanseaSA7 9LA
Born April 1982
Director
Appointed 25 Jun 2023
ROBINSON, Neil David
Swansea Enterprise Park, SwanseaSA7 9LA
Born April 1982
Director
25 Jun 2023
Active
SVENSSON, Erik Dan Hugo
ActiveSwansea Enterprise Park, SwanseaSA7 9LA
Born November 1967
Director
Appointed 01 Oct 2024
SVENSSON, Erik Dan Hugo
Swansea Enterprise Park, SwanseaSA7 9LA
Born November 1967
Director
01 Oct 2024
Active
HAINSWORTH, Paul Reuben
ResignedSwansea Enterprise Park, SwanseaSA7 9LA
Born June 1966
Director
Appointed 09 Sept 2019
Resigned 09 Aug 2021
HAINSWORTH, Paul Reuben
Swansea Enterprise Park, SwanseaSA7 9LA
Born June 1966
Director
09 Sept 2019
Resigned 09 Aug 2021
Resigned
LEWIS, Paula
ResignedSwansea Enterprise Park, SwanseaSA7 9LA
Born June 1965
Director
Appointed 09 Sept 2019
Resigned 01 Oct 2024
LEWIS, Paula
Swansea Enterprise Park, SwanseaSA7 9LA
Born June 1965
Director
09 Sept 2019
Resigned 01 Oct 2024
Resigned
PICEK, Aldo Zacary
ResignedSwansea Enterprise Park, SwanseaSA7 9LA
Born December 1967
Director
Appointed 28 May 2025
Resigned 22 Aug 2025
PICEK, Aldo Zacary
Swansea Enterprise Park, SwanseaSA7 9LA
Born December 1967
Director
28 May 2025
Resigned 22 Aug 2025
Resigned
READE, Matthew Philip
ResignedSwansea Enterprise Park, SwanseaSA7 9LA
Born May 1969
Director
Appointed 01 Jun 2022
Resigned 28 May 2025
READE, Matthew Philip
Swansea Enterprise Park, SwanseaSA7 9LA
Born May 1969
Director
01 Jun 2022
Resigned 28 May 2025
Resigned
Persons with significant control
1
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 09 Sept 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
09 Sept 2019
Active
Filing History
45
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
29 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
16 July 2025
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
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
7 April 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
7 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