IF

IVOLVE FIELDBAY BIDCO LTD

Active

Company number 11835415

Chesterfield, United Kingdom · Incorporated 19 February 2019

Royal Court, Basil Close, Chesterfield, S41 7SL, United Kingdom

Last updated on 1 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
3 September 2020

Company history

Previous company names

FIELDBAY BIDCO LIMITED · 19 February 2019 – 2 June 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
30 December 2026
4 months left
Confirmation statement Up to date
Last filed
7 April 2026
Next due
21 April 2027
8 months left

Financial snapshot

Last accounts type
Group
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ivolve Care Holdings Limited
Voting Rights 50 To 75 Percent
19 February 2019

Funding

2 funding rounds
3 September 2020
Shares allotted · 0 shares allotted
—
15 March 2019
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
10 April 2026 View
Accounts With Accounts Type Group
Accounts
15 December 2025 View
Certificate Change Of Name Company
Change Of Name
2 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
28 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
3 March 2025 View
Memorandum Articles
Incorporation
18 December 2024 View
Resolution
Resolution
18 December 2024 View
Accounts With Accounts Type Group
Accounts
26 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2024 View
Accounts With Accounts Type Group
Accounts
21 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
6 July 2023 View
Change To A Person With Significant Control
Persons With Significant Control
27 June 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 June 2023 View
Appoint Person Director Company With Name Date
Officers
24 May 2023 View
Termination Director Company With Name Termination Date
Officers
23 May 2023 View
Accounts With Accounts Type Group
Accounts
14 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
20 February 2023 View
Change To A Person With Significant Control
Persons With Significant Control
6 January 2023 View
Termination Director Company With Name Termination Date
Officers
30 May 2022 View
Appoint Person Director Company With Name Date
Officers
27 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2022 View
Change Person Director Company With Change Date
Officers
7 February 2022 View
Accounts With Accounts Type Group
Accounts
6 December 2021 View
Memorandum Articles
Incorporation
17 November 2021 View
Resolution
Resolution
17 November 2021 View
Appoint Person Director Company With Name Date
Officers
25 August 2021 View
Termination Director Company With Name Termination Date
Officers
10 August 2021 View
Legacy
Miscellaneous
8 June 2021 View
Termination Director Company With Name Termination Date
Officers
20 May 2021 View
Change To A Person With Significant Control
Persons With Significant Control
14 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
1 April 2021 View
Accounts With Accounts Type Full
Accounts
2 December 2020 View
Capital Allotment Shares
Capital
22 September 2020 View
Resolution
Resolution
21 September 2020 View
Memorandum Articles
Incorporation
21 September 2020 View
Appoint Person Director Company With Name Date
Officers
7 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
23 April 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 April 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 April 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 April 2020 View
Accounts With Accounts Type Full
Accounts
26 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
20 February 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
23 December 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
28 August 2019 View
Change Account Reference Date Company Current Extended
Accounts
27 August 2019 View
Change To A Person With Significant Control
Persons With Significant Control
16 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 July 2019 View
Resolution
Resolution
27 March 2019 View
Capital Name Of Class Of Shares
Capital
27 March 2019 View
Capital Allotment Shares
Capital
20 March 2019 View
Change To A Person With Significant Control
Persons With Significant Control
20 March 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 March 2019 View
Incorporation Company
Incorporation
19 February 2019 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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