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Company Information for

13FIELDS LTD

TRAMSHED TECH UNIT D, PENDYRIS STREET, CARDIFF, CAERDYDD, CF11 6BH,
Company Registration Number
09721793
Private Limited Company
Active

Company Overview

About 13fields Ltd
13FIELDS LTD was founded on 2015-08-06 and has its registered office in Cardiff. The organisation's status is listed as "Active". 13fields Ltd is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
13FIELDS LTD
 
Legal Registered Office
TRAMSHED TECH UNIT D
PENDYRIS STREET
CARDIFF
CAERDYDD
CF11 6BH
 
Filing Information
Company Number 09721793
Company ID Number 09721793
Date formed 2015-08-06
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 
Return next due 03/09/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB224017844  
Last Datalog update: 2024-03-06 16:07:15
Primary Source:Companies House
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Company Officers of 13FIELDS LTD

Current Directors
Officer Role Date Appointed
JAMIE MCCALLION
 Director 2015-08-06

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-06CONFIRMATION STATEMENT MADE ON 28/02/24, WITH UPDATES
2024-02-01Change of share class name or designation
2023-03-07CONFIRMATION STATEMENT MADE ON 28/02/23, WITH UPDATES
2023-02-13MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-03-01CS01CONFIRMATION STATEMENT MADE ON 28/02/22, WITH UPDATES
2022-01-18MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2022-01-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-09-09SH0128/08/21 STATEMENT OF CAPITAL GBP 110.80
2021-09-09MEM/ARTSARTICLES OF ASSOCIATION
2021-09-09RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2021-04-07CS01CONFIRMATION STATEMENT MADE ON 28/02/21, WITH UPDATES
2021-02-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-12-01CH01Director's details changed for Ms Jamie Mccallion on 2020-04-23
2020-11-20SH0126/08/20 STATEMENT OF CAPITAL GBP 105.26
2020-11-20SH02Sub-division of shares on 2020-08-26
2020-11-20RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Issue on the share capital of the company be sub divided 25/08/2020
  • Resolution of adoption of Articles of Association
2020-11-20MEM/ARTSARTICLES OF ASSOCIATION
2020-05-29PSC04Change of details for Ms Jamie Mccallion as a person with significant control on 2020-04-23
2020-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/20 FROM Ground Floor 25 Penylan Road Cardiff Caerdydd CF24 3PG Wales
2020-03-02CS01CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES
2019-11-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-06-21PSC04Change of details for Ms Jamie Mccallion as a person with significant control on 2019-06-21
2019-06-21CH01Director's details changed for Ms Jamie Mccallion on 2019-06-21
2019-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/19 FROM Full Stop Accounts 25 Penylan Road Cardiff Caerdydd CF24 3PG Wales
2019-06-17PSC04Change of details for Ms Jamie Mccallion as a person with significant control on 2019-06-17
2019-06-17CH01Director's details changed for Mr Paul Michael Mcdonough on 2019-06-17
2019-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/19 FROM Unit 4 Vista Place Coy Pond Business Pk Ingworth Road Poole Dorset BH12 1JY United Kingdom
2019-02-28CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES
2019-02-28SH0111/02/19 STATEMENT OF CAPITAL GBP 100
2019-02-21CS01CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES
2019-02-21SH0120/02/19 STATEMENT OF CAPITAL GBP 2
2019-02-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL MICHAEL MCDONOUGH
2019-02-21PSC04Change of details for Ms Jamie Mccallion as a person with significant control on 2019-02-20
2019-02-21AP01DIRECTOR APPOINTED MR PAUL MICHAEL MCDONOUGH
2018-10-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-08-06CS01CONFIRMATION STATEMENT MADE ON 05/08/18, WITH NO UPDATES
2018-04-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-08-07CS01CONFIRMATION STATEMENT MADE ON 05/08/17, WITH NO UPDATES
2017-05-05AA31/08/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-19LATEST SOC19/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-19CS01CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES
2015-08-06LATEST SOC06/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-06NEWINCNew incorporation
2015-08-06MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
63 - Information service activities
639 - Other information service activities
63990 - Other information service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to 13FIELDS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 13FIELDS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
13FIELDS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 63990 - Other information service activities n.e.c.

Filed Financial Reports
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 13FIELDS LTD

Intangible Assets
Patents
We have not found any records of 13FIELDS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 13FIELDS LTD
Trademarks
We have not found any records of 13FIELDS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 13FIELDS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (63990 - Other information service activities n.e.c.) as 13FIELDS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where 13FIELDS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 13FIELDS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 13FIELDS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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