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SHIFT F7 GROUP LIMITED

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

This company is commonly known as Shift F7 Group Limited. The company was founded 12 years ago and was given the registration number 07976115. The firm's registered office is in LONDON. You can find them at One, Fleet Place, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:SHIFT F7 GROUP LIMITED
Company Number:07976115
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:One, Fleet Place, London, United Kingdom, EC4M 7WS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One, Central Boulevard, Shirley, Solihull, England, B90 8BG

Director11 April 2023Active
One, Central Boulevard, Shirley, Solihull, England, B90 8BG

Director11 April 2023Active
One, Fleet Place, London, United Kingdom, EC4M 7WS

Corporate Secretary17 August 2018Active
One, Fleet Place, London, United Kingdom, EC4M 7WS

Director17 August 2018Active
Blackbrook House, The Dorking Business Park, Station Road, Dorking, England, RH4 1HJ

Director05 March 2012Active
Blackbrook House, The Dorking Business Park, Station Road, Dorking, England, RH4 1HJ

Director05 March 2012Active
Blackbrook House, The Dorking Business Park, Station Road, Dorking, England, RH4 1HJ

Director28 May 2015Active
77, Mount Ephraim, Tunbridge Wells, England, TN4 8BS

Director12 September 2019Active
Ropemaker Place, 28 Ropemaker Street, London, England, EC2Y 9HD

Director17 August 2018Active

People with Significant Control

Adept Technology Group Plc
Notified on:17 August 2018
Status:Active
Country of residence:United Kingdom
Address:One, Fleet Place, London, United Kingdom, EC4M 7WS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Garry Alan King
Notified on:06 April 2016
Status:Active
Date of birth:January 1967
Nationality:British
Country of residence:England
Address:Blackbrook House, The Dorking Business Park, Dorking, England, RH4 1HJ
Nature of control:
  • Ownership of shares 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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