This company is commonly known as Shift Group Ltd. The company was founded 10 years ago and was given the registration number 08890359. The firm's registered office is in LONDON. You can find them at 27 Old Gloucester Street, , London, . This company's SIC code is 98200 - Undifferentiated service-producing activities of private households for own use.
| Name | : | SHIFT GROUP LTD |
|---|---|---|
| Company Number | : | 08890359 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 February 2014 |
| End of financial year | : | 31 March 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 27 Old Gloucester Street, London, England, WC1N 3AX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 86-90, Paul Street, London, England, EC2A 4NE | Director | 04 April 2017 | Active |
| 86-90, Paul Street, London, England, EC2A 4NE | Director | 01 November 2020 | Active |
| 86-90, Paul Street, London, England, EC2A 4NE | Director | 01 November 2020 | Active |
| 20-22, Wenlock Road, London, England, N1 7GU | Director | 16 December 2017 | Active |
| 86-90, Paul Street, London, England, EC2A 4NE | Director | 01 November 2020 | Active |
| 27, Old Gloucester Street, London, England, WC1N 3AX | Director | 23 April 2018 | Active |
| Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR | Director | 12 February 2014 | Active |
| 27, Old Gloucester Street, London, England, WC1N 3AX | Director | 13 June 2018 | Active |
| 27, Old Gloucester Street, London, England, WC1N 3AX | Director | 23 April 2018 | Active |
| 27, Old Gloucester Street, London, England, WC1N 3AX | Director | 01 November 2020 | Active |
| Mr Jacob Corlett | ||
| Notified on | : | 04 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1994 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Office 7, 35/37 Ludgate Hill, London, England, EC4M 7JN |
| Nature of control | : |
|
| Mr Jacob Corlett | ||
| Notified on | : | 04 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1994 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 86-90, Paul Street, London, England, EC2A 4NE |
| Nature of control | : |
|
| Woodberry Secretarial Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Winnington House, 2 Woodberry Grove, London, United Kingdom, N12 0DR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-18 | Change of name | Certificate change of name company. | Download |
| 2024-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-11-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-11-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-06-10 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-31 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-03-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-02 | Capital | Capital allotment shares. | Download |
| 2022-01-24 | Officers | Termination director company with name termination date. | Download |
| 2021-12-31 | Capital | Capital allotment shares. | Download |
| 2021-12-29 | Capital | Second filing capital allotment shares. | Download |
| 2021-12-24 | Capital | Capital allotment shares. | Download |
| 2021-12-23 | Capital | Capital allotment shares. | Download |
| 2021-12-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-13 | Capital | Capital allotment shares. | Download |
| 2021-09-13 | Capital | Capital allotment shares. | Download |
| 2021-04-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-04-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-31 | Capital | Capital allotment shares. | Download |
| 2021-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-18 | Resolution | Resolution. | Download |
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