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SHIFT FINANCIAL SERVICES LTD

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

This company is commonly known as Shift Financial Services Ltd. The company was founded 15 years ago and was given the registration number 06882651. The firm's registered office is in LONDON. You can find them at First Central 200 6th Floor, Office 22,, Lakeside Drive, Park Royal, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:SHIFT FINANCIAL SERVICES LTD
Company Number:06882651
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 April 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:First Central 200 6th Floor, Office 22,, Lakeside Drive, Park Royal, London, England, NW10 7FQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
200 First Central, 2 Lakeside Drive, Park Royal, London, England, NW10 7FQ

Director01 June 2017Active
The Charter Building (Ground Floor), Charter Place, Uxbridge, England, UB8 1JG

Director01 February 2019Active
Office 016, Ealing House, First Floor 33 Hanger Lane, London, England, W5 3HJ

Secretary21 April 2009Active
788, Finchley Road, London, England, NW11 7TJ

Director21 April 2009Active
12, Iveagh Avenue, London, United Kingdom, NW10 7DH

Director19 November 2009Active
12, Iveagh Avenue, London, United Kingdom, NW10 7DH

Director19 November 2009Active
129, Farabi Street, PO BOX 1504, East Mazzeh, Syria,

Director05 January 2011Active
Jordan-Amman-P.O.Box 184219, Amman, Jordan,

Director21 April 2009Active
Jordan-Amman-P.O.Box 184219, Amman, Jordan,

Director21 April 2009Active
Jordan-Amman-P.O.Box 184219, Amman, Jordan,

Director21 April 2009Active
The Charter Building (Ground Floor), Charter Place, Uxbridge, England, UB8 1JG

Director21 February 2013Active

People with Significant Control

Oak Fintech Ltd
Notified on:08 April 2024
Status:Active
Country of residence:England
Address:344-354, Gray's Inn Road, London, England, WC1X 8BP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ednan Shaban
Notified on:06 April 2016
Status:Active
Date of birth:June 1968
Nationality:British
Country of residence:England
Address:The Charter Building (Ground Floor), Charter Place, Uxbridge, England, UB8 1JG
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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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