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DOWNSHIFT INDUSTRIES LIMITED

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

This company is commonly known as Downshift Industries Limited. The company was founded 4 years ago and was given the registration number 12201581. The firm's registered office is in BRIGHTON. You can find them at 5 Bartholomews, , Brighton, . This company's SIC code is 63110 - Data processing, hosting and related activities.

Company Information

Name:DOWNSHIFT INDUSTRIES LIMITED
Company Number:12201581
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 September 2019
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 63110 - Data processing, hosting and related activities
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:5 Bartholomews, Brighton, United Kingdom, BN1 1HG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Partners In Enterprise, First Floor Office, 5 Bartholomews, Brighton, United Kingdom, BN1 1HG

Director11 September 2019Active
C/O Partners In Enterprise, First Floor Office, 5 Bartholomews, Brighton, United Kingdom, BN1 1HG

Director11 January 2023Active
5, Bartholomews, Brighton, United Kingdom, BN1 1HG

Director11 September 2019Active

People with Significant Control

Mr Mark Edward William Mason
Notified on:20 July 2023
Status:Active
Date of birth:September 1982
Nationality:British
Country of residence:United Kingdom
Address:C/O Partners In Enterprise, First Floor Office, Brighton, United Kingdom, BN1 1HG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Peter Eyres
Notified on:11 September 2019
Status:Active
Date of birth:August 1980
Nationality:British
Country of residence:United Kingdom
Address:5, Bartholomews, Brighton, United Kingdom, BN1 1HG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Leo John Brown
Notified on:11 September 2019
Status:Active
Date of birth:June 1981
Nationality:British
Country of residence:United Kingdom
Address:C/O Partners In Enterprise, First Floor Office, Brighton, United Kingdom, BN1 1HG
Nature of control:
  • Ownership of shares 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 (6 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
2024-03-19Confirmation statement

Confirmation statement with updates.

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2024-03-19Persons with significant control

Change to a person with significant control.

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2024-03-19Persons with significant control

Notification of a person with significant control.

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2023-06-05Confirmation statement

Confirmation statement with no updates.

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2023-03-14Accounts

Accounts with accounts type micro entity.

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2023-01-11Officers

Appoint person director company with name date.

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2022-06-17Confirmation statement

Confirmation statement with no updates.

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2022-02-18Accounts

Accounts with accounts type micro entity.

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2021-06-03Confirmation statement

Confirmation statement with updates.

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2021-02-15Resolution

Resolution.

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2021-01-05Address

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

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2021-01-05Officers

Change person director company with change date.

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2021-01-05Persons with significant control

Change to a person with significant control.

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2020-11-19Persons with significant control

Change to a person with significant control.

Download
2020-11-19Officers

Change person director company with change date.

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2020-10-20Accounts

Accounts with accounts type dormant.

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2020-10-20Confirmation statement

Confirmation statement with updates.

Download
2020-09-15Persons with significant control

Change to a person with significant control.

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2019-11-26Persons with significant control

Cessation of a person with significant control.

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2019-11-26Officers

Termination director company with name termination date.

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2019-09-11Incorporation

Incorporation company.

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