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SHIFT MARKETS LTD

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

This company is commonly known as Shift Markets Ltd. The company was founded 8 years ago and was given the registration number 10023978. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:SHIFT MARKETS LTD
Company Number:10023978
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 February 2016
End of financial year:01 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:20-22 Wenlock Road, London, England, N1 7GU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Secretary24 February 2016Active
27, Old Gloucester Street, London, England, WC1N 3AX

Director24 February 2016Active
20-22, Wenlock Road, London, United States, N1 7GU

Director30 June 2020Active
315 Madison Avenue, 315 Madison Avenue, 24th Floor, New York, United States, 10017

Corporate Director24 February 2016Active
20-22, Wenlock Road, London, England, N1 7GU

Director24 February 2016Active

People with Significant Control

Shift Forex Llc
Notified on:02 June 2017
Status:Active
Country of residence:United States
Address:295, Madison Ave., New York, United States, 10017
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-28Confirmation statement

Confirmation statement with no updates.

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2023-01-06Accounts

Accounts with accounts type dormant.

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2022-12-08Confirmation statement

Confirmation statement with no updates.

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2022-10-17Accounts

Accounts with accounts type dormant.

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2022-01-18Confirmation statement

Confirmation statement with no updates.

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2021-09-16Accounts

Accounts with accounts type dormant.

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2021-02-11Confirmation statement

Confirmation statement with updates.

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2020-12-17Accounts

Accounts with accounts type dormant.

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2020-07-01Officers

Change person director company with change date.

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2020-06-30Officers

Appoint person director company with name date.

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2020-06-30Officers

Termination director company with name termination date.

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2020-06-29Officers

Change person director company with change date.

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2020-06-24Officers

Change person director company with change date.

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2020-06-09Address

Change registered office address company with date old address new address.

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2020-01-09Confirmation statement

Confirmation statement with no updates.

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2020-01-09Persons with significant control

Change to a person with significant control.

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2019-04-09Confirmation statement

Confirmation statement with no updates.

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2019-03-15Accounts

Accounts with accounts type dormant.

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2019-01-07Accounts

Accounts with accounts type dormant.

Download
2018-12-22Gazette

Gazette filings brought up to date.

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2018-12-11Gazette

Gazette notice compulsory.

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2018-02-26Accounts

Accounts with accounts type dormant.

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2018-01-23Accounts

Change account reference date company previous shortened.

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2018-01-23Confirmation statement

Confirmation statement with updates.

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2017-10-26Resolution

Resolution.

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