13fields Ltd in Cardiff, CF11 6BH

Description

Data updated on: 01-11-2023

2015 marks the launching of 13fields Ltd, the company which is situated at Tramshed Tech Unit D, Pendyris Street, Cardiff. This means it's been 9 years 13fields has existed in this business, as it was started on 2015-08-06. The firm registration number is 09721793 and its post code is CF11 6BH. This enterprise's SIC and NACE codes are 63990 - Other information service activities n.e.c.. 13fields Limited filed its latest accounts for the period that ended on 31st August 2022. The business most recent annual confirmation statement was filed on 28th February 2023.

We have a solitary director at the current moment controlling this particular company, specifically Jamie M. who has been performing the director's tasks since 2015-08-06. That company had been presided over by Paul M. until almost one year ago.

The companies with significant control over this firm are as follows: Paragein Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Cardiff at Pendyris Street, CF11 6BH.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Currency
Net Worth	5 469

Balance Sheet
Current Assets	11 883	5 490	19 454	103 603	213 149	455 065	288 608	205 810
Net Assets Liabilities	5 469	3 854	12 932	93 504	147 524	340 301	245 116	169 411
Debtors	2 776
Tangible Fixed Assets	602

Capital & Reserves
Called Up Share Capital	1
Profit Loss Account Reserve	5 468
Shareholder Funds	5 469

Other Financial Data
Description Principal Activities					63 990	63 990	63 990	63 990
Accrued Liabilities Not Expressed Within Creditors Subtotal				1 932
Average Number Employees During Period				3	5	7	7	6
Creditors	7 016	1 941	11 865	41 000	52 235	147 192	73 084	51 660
Fixed Assets	602	305	5 343	32 833	36 610	22 678	19 842	11 368
Net Current Assets Liabilities	4 867	3 549	7 589	62 603	160 914	317 623	225 274	158 043
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal						9 750	9 750	3 893
Total Assets Less Current Liabilities	5 469	3 854	12 932	95 436	197 524	340 301	245 116	169 411
Director Remuneration Benefits Excluding Payments To Third Parties	1 767
Administrative Expenses	11 654
Cash Bank	9 107
Corporation Tax Due Within One Year	6 786
Creditors Due Within One Year	7 016
Depreciation Tangible Fixed Assets Expense	297
Number Shares Allotted	1
Other Creditors Due Within One Year	230
Par Value Share	1
Profit Loss For Period	27 518
Profit Loss On Ordinary Activities Before Tax	34 304
Share Capital Allotted Called Up Paid	-1
Standard Nominal Tax Rate	20
Tangible Fixed Assets Additions	899
Tangible Fixed Assets Cost Or Valuation	899
Tangible Fixed Assets Depreciation	297
Tangible Fixed Assets Depreciation Charged In Period	297
Tax On Profit Or Loss On Ordinary Activities	6 786
Total Dividend Payment	22 050
Turnover Gross Operating Revenue	45 958
U K Current Corporation Tax	6 786
U K Current Corporation Tax On Income For Period	6 786

Company staff

Jamie M.

Role: Director

Appointed: 06 August 2015

Latest update: 7 April 2024

People with significant control

Paragein Ltd

Address: 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:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Paul M.

Notified on 20 February 2019

Ceased on 2 January 2024

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Jamie M.

Notified on 6 April 2016

Ceased on 2 January 2024

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 May 2024
Account last made up date	31 August 2022
Confirmation statement next due date	14 March 2024
Confirmation statement last made up date	28 February 2023

Annual Accounts 28 April 2017
Start Date For Period Covered By Report	2015-08-06
End Date For Period Covered By Report	31 August 2016
Date Approval Accounts	28 April 2017
Annual Accounts
Start Date For Period Covered By Report	2016-09-01
End Date For Period Covered By Report	2017-08-31
Annual Accounts
Start Date For Period Covered By Report	1 September 2018
End Date For Period Covered By Report	31 August 2019
Annual Accounts
Start Date For Period Covered By Report	2019-09-01
End Date For Period Covered By Report	2020-08-31
Annual Accounts
Start Date For Period Covered By Report	2020-09-01
End Date For Period Covered By Report	2021-08-31
Annual Accounts
Start Date For Period Covered By Report	2021-09-01
End Date For Period Covered By Report	2022-08-31
Annual Accounts
Start Date For Period Covered By Report	2022-09-01
End Date For Period Covered By Report	2023-08-31
Annual Accounts
End Date For Period Covered By Report	2018-08-31

13fields Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Jamie M.

Paul M.

People with significant control

Paragein Ltd

Paul M.

Jamie M.

Accounts Documents

Company filings

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