UKBizDB.co.uk

SHIFT2THRIFT LIMITED

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

This company is commonly known as Shift2thrift Limited. The company was founded 13 years ago and was given the registration number 07629565. The firm's registered office is in WINCHESTER. You can find them at St Pauls Gate, Cross Street, Winchester, Hampshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SHIFT2THRIFT LIMITED
Company Number:07629565
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 2011
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:St Pauls Gate, Cross Street, Winchester, Hampshire, SO23 8SZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Durrant Road, Bournemouth, England, BH2 6NE

Director25 March 2022Active
3, Durrant Road, Bournemouth, England, BH2 6NE

Director25 March 2022Active
108, Brownhill Road, Eastleigh, United Kingdom, SO53 2FL

Secretary11 May 2011Active
St. Pauls Gate, Cross Street, Winchester, United Kingdom, SO23 8SZ

Director11 May 2011Active

People with Significant Control

Auditel (U.K) Limited
Notified on:25 March 2022
Status:Active
Country of residence:United Kingdom
Address:3, Durrant Road, Bournemouth, United Kingdom, BH2 6NE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Map Organisation Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:St Pauls Gate, Cross Street, Winchester, England, SO23 8SZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Christopher Gordon Allison
Notified on:06 April 2016
Status:Active
Date of birth:July 1955
Nationality:British
Address:St Pauls Gate, Cross Street, Winchester, SO23 8SZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-13Gazette

Gazette dissolved voluntary.

Download
2023-03-28Gazette

Gazette notice voluntary.

Download
2023-03-21Dissolution

Dissolution application strike off company.

Download
2022-10-26Accounts

Accounts with accounts type total exemption full.

Download
2022-10-20Accounts

Change account reference date company previous extended.

Download
2022-08-10Gazette

Gazette filings brought up to date.

Download
2022-08-09Gazette

Gazette notice compulsory.

Download
2022-08-03Confirmation statement

Confirmation statement with no updates.

Download
2022-04-01Resolution

Resolution.

Download
2022-04-01Incorporation

Memorandum articles.

Download
2022-03-29Persons with significant control

Cessation of a person with significant control.

Download
2022-03-29Persons with significant control

Notification of a person with significant control.

Download
2022-03-29Address

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

Download
2022-03-28Officers

Appoint person director company with name date.

Download
2022-03-28Officers

Termination director company with name termination date.

Download
2022-03-28Officers

Appoint person director company with name date.

Download
2022-03-09Accounts

Accounts with accounts type total exemption full.

Download
2022-02-17Persons with significant control

Cessation of a person with significant control.

Download
2022-02-17Persons with significant control

Notification of a person with significant control.

Download
2021-06-03Confirmation statement

Confirmation statement with no updates.

Download
2021-06-03Confirmation statement

Second filing of confirmation statement with made up date.

Download
2020-10-27Accounts

Accounts with accounts type total exemption full.

Download
2020-05-22Confirmation statement

Confirmation statement with no updates.

Download
2020-05-14Confirmation statement

Confirmation statement with no updates.

Download
2019-08-29Accounts

Accounts with accounts type total exemption full.

Download

Copyright © 2024. All rights reserved.