This company is commonly known as Shift F7 Limited. The company was founded 29 years ago and was given the registration number 03058870. The firm's registered office is in LONDON. You can find them at One, Fleet Place, London, . This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | SHIFT F7 LIMITED |
|---|---|---|
| Company Number | : | 03058870 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 May 1995 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | One, Fleet Place, London, United Kingdom, EC4M 7WS |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| One, Central Boulevard, Shirley, Solihull, England, B90 8BG | Director | 11 April 2023 | Active |
| One, Central Boulevard, Shirley, Solihull, England, B90 8BG | Director | 11 April 2023 | Active |
| 45 Kingsmead, South Nutfield, Redhill, RH1 5NN | Secretary | 19 May 1995 | Active |
| Mereness, Outwood Lane, Chipstead, CR5 3NG | Secretary | 01 November 1995 | Active |
| Blackbrook House, The Dorking Business Park, Station Road, Dorking, England, RH4 1HJ | Secretary | 02 October 2006 | Active |
| 50 Iron Mill Place, Crayford, DA1 4RT | Nominee Secretary | 19 May 1995 | Active |
| One, Fleet Place, London, United Kingdom, EC4M 7WS | Corporate Secretary | 17 August 2018 | Active |
| One, Fleet Place, London, United Kingdom, EC4M 7WS | Director | 17 August 2018 | Active |
| Blackbrook House, The Dorking Business Park, Station Road, Dorking, England, RH4 1HJ | Director | 19 May 1995 | Active |
| Blackbrook House, The Dorking Business Park, Station Road, Dorking, England, RH4 1HJ | Director | 01 June 2012 | Active |
| 9 Hawkewood Road, Sunbury On Thames, United Kingdom, TW16 6HL | Director | 28 May 2015 | Active |
| Blackbrook House, The Dorking Business Park, Station Road, Dorking, England, RH4 1HJ | Director | 11 March 2013 | Active |
| 77, Mount Ephraim, Tunbridge Wells, England, TN4 8BS | Director | 12 September 2019 | Active |
| Ropemaker Place, 28 Ropemaker Street, London, England, EC2Y 9HD | Director | 17 August 2018 | Active |
| 4 Geary House, Georges Road, London, N7 8EZ | Nominee Director | 19 May 1995 | Active |
| 36 Regents Court, Sopwith Way, Kingston Upon Thames, KT2 5AG | Director | 01 September 2000 | Active |
| Shift F7 Group Limited | ||
| Notified on | : | 20 May 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | One, Fleet Place, London, England, EC4M 7WS |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-22 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2024-01-07 | Accounts | Legacy. | Download |
| 2024-01-07 | Other | Legacy. | Download |
| 2024-01-07 | Other | Legacy. | Download |
| 2023-06-13 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-05-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-26 | Address | Change registered office address company with date old address new address. | Download |
| 2023-04-25 | Officers | Termination director company with name termination date. | Download |
| 2023-04-25 | Officers | Termination director company with name termination date. | Download |
| 2023-04-25 | Officers | Appoint person director company with name date. | Download |
| 2023-04-25 | Officers | Appoint person director company with name date. | Download |
| 2023-04-21 | Officers | Termination secretary company with name termination date. | Download |
| 2023-04-14 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-07 | Accounts | Accounts with accounts type small. | Download |
| 2022-05-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-05 | Accounts | Accounts with accounts type small. | Download |
| 2021-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-03-31 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-03-31 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-08-21 | Accounts | Accounts with accounts type small. | Download |
| 2020-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-12 | Officers | Appoint person director company with name date. | Download |
| 2019-09-12 | Officers | Termination director company with name termination date. | Download |
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