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.
| 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 | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 200 First Central, 2 Lakeside Drive, Park Royal, London, England, NW10 7FQ | Director | 01 June 2017 | Active |
| The Charter Building (Ground Floor), Charter Place, Uxbridge, England, UB8 1JG | Director | 01 February 2019 | Active |
| Office 016, Ealing House, First Floor 33 Hanger Lane, London, England, W5 3HJ | Secretary | 21 April 2009 | Active |
| 788, Finchley Road, London, England, NW11 7TJ | Director | 21 April 2009 | Active |
| 12, Iveagh Avenue, London, United Kingdom, NW10 7DH | Director | 19 November 2009 | Active |
| 12, Iveagh Avenue, London, United Kingdom, NW10 7DH | Director | 19 November 2009 | Active |
| 129, Farabi Street, PO BOX 1504, East Mazzeh, Syria, | Director | 05 January 2011 | Active |
| Jordan-Amman-P.O.Box 184219, Amman, Jordan, | Director | 21 April 2009 | Active |
| Jordan-Amman-P.O.Box 184219, Amman, Jordan, | Director | 21 April 2009 | Active |
| Jordan-Amman-P.O.Box 184219, Amman, Jordan, | Director | 21 April 2009 | Active |
| The Charter Building (Ground Floor), Charter Place, Uxbridge, England, UB8 1JG | Director | 21 February 2013 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-04-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-04-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-03-20 | Resolution | Resolution. | Download |
| 2023-12-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-05 | Officers | Termination director company with name termination date. | Download |
| 2022-12-01 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-18 | Officers | Change person director company with change date. | Download |
| 2022-03-18 | Officers | Change person director company with change date. | Download |
| 2022-03-18 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-23 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-10-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-02 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-10-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-26 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-02-01 | Officers | Appoint person director company with name date. | Download |
| 2018-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-10-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-10-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-25 | Capital | Capital allotment shares. | Download |
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