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PARADIGM SHIFT CONSULTING LTD

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

This company is commonly known as Paradigm Shift Consulting Ltd. The company was founded 10 years ago and was given the registration number 08596969. The firm's registered office is in LEICESTER. You can find them at The Old Mill, 9 Soar Lane, Leicester, Leicestershire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:PARADIGM SHIFT CONSULTING LTD
Company Number:08596969
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 July 2013
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:The Old Mill, 9 Soar Lane, Leicester, Leicestershire, LE3 5DE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Mill, 9 Soar Lane, Leicester, LE3 5DE

Secretary16 January 2020Active
The Old Mill, 9 Soar Lane, 9 Soar Lane, Leicester, United Kingdom, LE3 5DE

Director04 July 2013Active
The Old Mill, 9 Soar Lane, Leicester, LE3 5DE

Director05 July 2015Active
The Old Mill, 9 Soar Lane, Leicester, LE3 5DE

Secretary04 July 2013Active

People with Significant Control

Mrs Evelyn Bernadita Rushton
Notified on:04 July 2016
Status:Active
Date of birth:January 1982
Nationality:Chilean
Address:The Old Mill, 9 Soar Lane, Leicester, LE3 5DE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mr David Paul Rushton
Notified on:04 July 2016
Status:Active
Date of birth:September 1972
Nationality:British
Address:The Old Mill, 9 Soar Lane, Leicester, LE3 5DE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control

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

Company Filing History

DateCategoryDescription
2024-03-21Accounts

Accounts with accounts type total exemption full.

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2023-07-26Confirmation statement

Confirmation statement with no updates.

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2023-04-18Accounts

Accounts with accounts type total exemption full.

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2022-08-05Confirmation statement

Confirmation statement with no updates.

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2022-04-28Accounts

Accounts with accounts type total exemption full.

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2021-07-24Confirmation statement

Confirmation statement with no updates.

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2021-07-07Confirmation statement

Confirmation statement with no updates.

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2021-04-29Accounts

Accounts with accounts type total exemption full.

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2020-08-06Accounts

Accounts with accounts type total exemption full.

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2020-07-08Confirmation statement

Confirmation statement with no updates.

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2020-01-16Officers

Termination secretary company with name termination date.

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2020-01-16Officers

Change person director company with change date.

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2020-01-16Officers

Appoint person secretary company with name date.

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2019-07-09Confirmation statement

Confirmation statement with no updates.

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2019-04-24Accounts

Accounts with accounts type total exemption full.

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2018-07-04Confirmation statement

Confirmation statement with no updates.

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2018-05-03Accounts

Accounts with accounts type total exemption full.

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2017-07-20Confirmation statement

Confirmation statement with no updates.

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2017-04-27Accounts

Accounts with accounts type total exemption small.

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2016-07-12Confirmation statement

Confirmation statement with updates.

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2016-05-05Accounts

Accounts with accounts type total exemption small.

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2016-04-27Officers

Change person director company with change date.

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2016-04-19Officers

Appoint person director company with name date.

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2015-07-15Annual return

Annual return company with made up date full list shareholders.

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2015-04-17Accounts

Accounts with accounts type total exemption small.

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