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BAMBOO SHIFT LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bamboo Shift Ltd. The company was founded 7 years ago and was given the registration number 10561896. The firm's registered office is in CARDIFF. You can find them at 28 Cowbridge Road West, Ely, Cardiff, . This company's SIC code is 86230 - Dental practice activities.

Company Information

Name:BAMBOO SHIFT LTD
Company Number:10561896
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 January 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86230 - Dental practice activities

Office Address & Contact

Registered Address:28 Cowbridge Road West, Ely, Cardiff, Wales, CF5 5BS
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28a, Cowbridge Road West, Ely, Cardiff, United Kingdom, CF5 5BS

Director13 January 2017Active
28, Cowbridge Road West, Ely, Cardiff, Wales, CF5 5BS

Director15 October 2019Active

People with Significant Control

Lamarck Holdings Limited
Notified on:05 November 2022
Status:Active
Country of residence:United Kingdom
Address:28, Cowbridge Road West, Cardiff, United Kingdom, CF5 5BS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Natalie Jane Rogers
Notified on:16 February 2021
Status:Active
Date of birth:July 1981
Nationality:British
Country of residence:Wales
Address:28, Cowbridge Road West, Cardiff, Wales, CF5 5BS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Daniel Rogers
Notified on:13 January 2017
Status:Active
Date of birth:February 1979
Nationality:British
Country of residence:Wales
Address:28, Cowbridge Road West, Cardiff, Wales, CF5 5BS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Confirmation statement

Confirmation statement with no updates.

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2023-09-27Accounts

Accounts with accounts type unaudited abridged.

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2023-01-16Confirmation statement

Confirmation statement with updates.

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2022-11-16Resolution

Resolution.

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2022-11-16Resolution

Resolution.

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2022-11-16Capital

Capital name of class of shares.

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2022-11-15Persons with significant control

Cessation of a person with significant control.

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2022-11-15Persons with significant control

Notification of a person with significant control.

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2022-11-15Persons with significant control

Cessation of a person with significant control.

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2022-08-18Officers

Change person director company with change date.

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2022-08-18Officers

Change person director company with change date.

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2022-08-18Persons with significant control

Change to a person with significant control.

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2022-08-18Persons with significant control

Change to a person with significant control.

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2022-08-16Persons with significant control

Change to a person with significant control.

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2022-08-16Persons with significant control

Notification of a person with significant control.

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2022-04-05Accounts

Accounts with accounts type unaudited abridged.

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2022-03-01Confirmation statement

Confirmation statement with no updates.

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2022-01-21Mortgage

Mortgage satisfy charge full.

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2022-01-21Mortgage

Mortgage satisfy charge full.

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2021-04-06Accounts

Accounts with accounts type total exemption full.

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2021-02-17Confirmation statement

Confirmation statement with updates.

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2020-10-22Address

Change registered office address company with date old address new address.

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2020-10-14Confirmation statement

Confirmation statement with no updates.

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2020-06-02Accounts

Accounts with accounts type total exemption full.

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2020-02-06Mortgage

Mortgage create with deed with charge number charge creation date.

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