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Ivolve Wales Head Office Ltd
11844939
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
CHESTNUT HOUSE TAWE BUSINESS VILLAGE, SWANSEA, SA7 9LA
Incorporated 25/02/2019
Compliance
Last accounts
31/03/2025
partial exemption
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 24/02/2026
Due 10/03/2027
On track
Industry
70100
Activities of head officesOfficers
Mr Timothy Michael Davies
director · Since 17/08/2021
CHIEF EXECUTIVE OFFICER
BRITISH · UNITED KINGDOM · Age 52
Also on 53 other boards
Mr Neil David Robinson
director · Since 15/05/2023
CHIEF FINANCIAL OFFICER
BRITISH · UNITED KINGDOM · Age 44
Also on 56 other boards
Persons with Significant Control
Ivolve Fieldbay Bidco Ltd
75–100% shares
75–100% votes
Appoint directors
Royal Court, Basil Close, Chesterfield, S41 7SL
Reg: 11835415 · Companies House (England And Wales) · Private Limited Company
Notified 15/03/2019
Former PSCs
Rylo Limited
Ceased 15/03/2019
Charges2 outstanding
Charge
outstanding
CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)
Created 01/04/2020Registered 06/04/2020
Charge
outstanding
CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)
Created 01/04/2020Registered 06/04/2020