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13fields Ltd CARDIFF

Founded in 2015, 13fields, classified under reg no. 09721793 is an active company. Currently registered at Tramshed Tech Unit D CF11 6BH, Cardiff the company has been in the business for 9 years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on 2022/08/31.

The firm has one director. Jamie M., appointed on 6 August 2015. There are currently no secretaries appointed. As of 26 April 2024, there was 1 ex director - Paul M.. There were no ex secretaries.

13fields Ltd Address / Contact

Office Address Tramshed Tech Unit D
Office Address2 Pendyris Street
Town Cardiff
Post code CF11 6BH
Country of origin United Kingdom

Company Information / Profile

Registration Number 09721793
Date of Incorporation Thu, 6th Aug 2015
Industry Other information service activities n.e.c.
End of financial Year 31st August
Company age 9 years old
Account next due date Fri, 31st May 2024 (35 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated Tue, 28th Feb 2023

Company staff

Jamie M.

Position: Director

Appointed: 06 August 2015

Paul M.

Position: Director

Appointed: 20 February 2019

Resigned: 02 January 2024

People with significant control

The register of persons with significant control who own or control the company is made up of 3 names. As BizStats discovered, there is Paragein Ltd from Cardiff, Wales. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Paul M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Jamie M., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Paragein Ltd

Tramshed Tech Unit D Pendyris Street, Cardiff, CF11 6BH, Wales

Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 2 January 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Paul M.

Notified on 20 February 2019
Ceased on 2 January 2024
Nature of control: 25-50% voting rights
25-50% shares

Jamie M.

Notified on 6 April 2016
Ceased on 2 January 2024
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-08-312017-08-312018-08-312019-08-312020-08-312021-08-312022-08-312023-08-31
Net Worth5 469       
Balance Sheet
Current Assets11 8835 49019 454103 603213 149455 065288 608205 810
Net Assets Liabilities5 4693 85412 93293 504147 524340 301245 116169 411
Debtors2 776       
Tangible Fixed Assets602       
Reserves/Capital
Called Up Share Capital1       
Profit Loss Account Reserve5 468       
Shareholder Funds5 469       
Other
Description Principal Activities    63 99063 99063 99063 990
Accrued Liabilities Not Expressed Within Creditors Subtotal   1 932    
Average Number Employees During Period   35776
Creditors7 0161 94111 86541 00052 235147 19273 08451 660
Fixed Assets6023055 34332 83336 61022 67819 84211 368
Net Current Assets Liabilities4 8673 5497 58962 603160 914317 623225 274158 043
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal     9 7509 7503 893
Total Assets Less Current Liabilities5 4693 85412 93295 436197 524340 301245 116169 411
Director Remuneration Benefits Excluding Payments To Third Parties1 767       
Administrative Expenses11 654       
Cash Bank9 107       
Corporation Tax Due Within One Year6 786       
Creditors Due Within One Year7 016       
Depreciation Tangible Fixed Assets Expense297       
Number Shares Allotted1       
Other Creditors Due Within One Year230       
Par Value Share1       
Profit Loss For Period27 518       
Profit Loss On Ordinary Activities Before Tax34 304       
Share Capital Allotted Called Up Paid-1       
Standard Nominal Tax Rate20       
Tangible Fixed Assets Additions899       
Tangible Fixed Assets Cost Or Valuation899       
Tangible Fixed Assets Depreciation297       
Tangible Fixed Assets Depreciation Charged In Period297       
Tax On Profit Or Loss On Ordinary Activities6 786       
Total Dividend Payment22 050       
Turnover Gross Operating Revenue45 958       
U K Current Corporation Tax6 786       
U K Current Corporation Tax On Income For Period6 786       

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Change of share class name or designation
filed on: 1st, February 2024 		Free Download (2 pages)

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