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SHIFT THOUGHT LIMITED

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

This company is commonly known as Shift Thought Limited. The company was founded 17 years ago and was given the registration number 05970354. The firm's registered office is in BRISTOL. You can find them at 108 High Street, Portishead, Bristol, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:SHIFT THOUGHT LIMITED
Company Number:05970354
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:108 High Street, Portishead, Bristol, United Kingdom, BS20 6AJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27 Drakes Way, Portishead, Bristol, BS20 6LD

Secretary18 October 2006Active
27, Drakes Way, Portishead, Bristol, England, BS20 6LD

Director04 January 2016Active
27 Drakes Way, Portishead, Bristol, BS20 6LD

Director18 October 2006Active

People with Significant Control

Mr Padmaker Oak
Notified on:06 April 2016
Status:Active
Date of birth:May 1960
Nationality:British
Country of residence:United Kingdom
Address:27, Drakes Way, Bristol, United Kingdom, BS20 6LD
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Padmakar Oak
Notified on:06 April 2016
Status:Active
Date of birth:May 1960
Nationality:British
Country of residence:England
Address:27, Drakes Way, Bristol, England, BS20 6LD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Charmaine Oak
Notified on:06 April 2016
Status:Active
Date of birth:May 1960
Nationality:English
Country of residence:England
Address:27, Drakes Way, Bristol, England, BS20 6LD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-25Confirmation statement

Confirmation statement with updates.

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2023-05-04Accounts

Accounts with accounts type micro entity.

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2022-12-22Accounts

Accounts with accounts type micro entity.

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2022-10-25Confirmation statement

Confirmation statement with updates.

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2022-09-25Persons with significant control

Cessation of a person with significant control.

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2021-10-13Confirmation statement

Confirmation statement with updates.

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2021-06-08Accounts

Accounts with accounts type micro entity.

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2020-11-09Confirmation statement

Confirmation statement with updates.

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2020-05-22Accounts

Accounts with accounts type micro entity.

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2019-10-08Confirmation statement

Confirmation statement with updates.

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2019-04-30Accounts

Accounts with accounts type micro entity.

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2018-11-15Accounts

Accounts with accounts type micro entity.

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2018-11-15Confirmation statement

Confirmation statement with updates.

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2017-10-31Accounts

Accounts with accounts type micro entity.

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2017-10-27Persons with significant control

Notification of a person with significant control.

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2017-10-27Persons with significant control

Notification of a person with significant control.

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2017-10-27Confirmation statement

Confirmation statement with updates.

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2017-03-01Address

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

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2016-12-16Accounts

Accounts with accounts type total exemption full.

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2016-10-25Confirmation statement

Confirmation statement with updates.

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2016-01-09Accounts

Accounts with accounts type total exemption small.

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2016-01-04Officers

Appoint person director company with name date.

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2015-10-27Annual return

Annual return company with made up date full list shareholders.

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2014-12-30Accounts

Accounts with accounts type total exemption small.

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2014-11-17Annual return

Annual return company with made up date full list shareholders.

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