UKBizDB.co.uk

CTRL AND SHIFT LTD

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

This company is commonly known as Ctrl And Shift Ltd. The company was founded 5 years ago and was given the registration number 11751737. The firm's registered office is in AYLESBURY. You can find them at 29 Chapel Drive, Aston Clinton, Aylesbury, Buckinghamshire. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:CTRL AND SHIFT LTD
Company Number:11751737
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 January 2019
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:29 Chapel Drive, Aston Clinton, Aylesbury, Buckinghamshire, United Kingdom, HP22 5EN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Laurel Bank, Felden, Hemel Hempstead, England, HP3 0NX

Director07 January 2019Active
1, Village Road, Denham, Uxbridge, United Kingdom, UB9 5BJ

Director07 January 2019Active

People with Significant Control

Mr Joe Achilles
Notified on:07 January 2019
Status:Active
Date of birth:September 1979
Nationality:British,Australian
Country of residence:United Kingdom
Address:1, Village Road, Uxbridge, United Kingdom, UB9 5BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Jonathan James Sherlock
Notified on:07 January 2019
Status:Active
Date of birth:July 1980
Nationality:British
Country of residence:England
Address:2, Laurel Bank, Hemel Hempstead, England, HP3 0NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Gazette

Gazette dissolved voluntary.

Download
2023-12-05Gazette

Gazette notice voluntary.

Download
2023-11-24Dissolution

Dissolution application strike off company.

Download
2023-11-24Accounts

Accounts with accounts type dormant.

Download
2023-03-03Confirmation statement

Confirmation statement with updates.

Download
2022-11-28Accounts

Accounts with accounts type micro entity.

Download
2022-06-28Address

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

Download
2022-02-21Officers

Termination director company with name termination date.

Download
2022-02-21Persons with significant control

Cessation of a person with significant control.

Download
2022-02-09Confirmation statement

Confirmation statement with no updates.

Download
2021-04-26Confirmation statement

Confirmation statement with no updates.

Download
2021-03-09Accounts

Accounts with accounts type micro entity.

Download
2020-09-10Accounts

Accounts with accounts type micro entity.

Download
2020-01-17Confirmation statement

Confirmation statement with no updates.

Download
2019-01-07Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.