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SHIFTIT.NET LIMITED

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

This company is commonly known as Shiftit.net Limited. The company was founded 24 years ago and was given the registration number 03853118. The firm's registered office is in KENILWORTH. You can find them at Bank Gallery, High Street, Kenilworth, Warwickshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:SHIFTIT.NET LIMITED
Company Number:03853118
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 October 1999
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Bank Gallery, High Street, Kenilworth, Warwickshire, CV8 1LY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bank Gallery, High Street, Kenilworth, CV8 1LY

Director04 December 2000Active
Bank Gallery, High Street, Kenilworth, England, CV8 1LY

Director05 November 2021Active
60, Priory Road, Kenilworth, England, CV8 1LQ

Secretary08 October 2014Active
28 Park Hill, Kenilworth, CV8 2JG

Secretary04 December 2000Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary05 October 1999Active
2 The Coach House, Kenilworth Mews Bridge Street, Kenilworth, CV8 1RN

Director05 October 1999Active
20 Windmill Drive, Marchington, Uttoxeter, ST14 8JP

Director05 October 1999Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director05 October 1999Active

People with Significant Control

Mr Bernard Rogers
Notified on:06 April 2016
Status:Active
Date of birth:July 1961
Nationality:British
Address:Bank Gallery, Kenilworth, CV8 1LY
Nature of control:
  • Significant influence or control

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-08Accounts

Accounts with accounts type total exemption full.

Download
2023-10-06Confirmation statement

Confirmation statement with no updates.

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2022-12-19Accounts

Accounts with accounts type total exemption full.

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2022-10-13Confirmation statement

Confirmation statement with no updates.

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2021-11-10Accounts

Accounts with accounts type total exemption full.

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2021-11-05Officers

Appoint person director company with name date.

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2021-11-05Officers

Termination secretary company with name termination date.

Download
2021-10-06Confirmation statement

Confirmation statement with no updates.

Download
2020-11-27Accounts

Accounts with accounts type total exemption full.

Download
2020-10-08Confirmation statement

Confirmation statement with no updates.

Download
2020-03-05Accounts

Accounts with accounts type total exemption full.

Download
2019-10-08Confirmation statement

Confirmation statement with updates.

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2019-07-29Accounts

Accounts with accounts type total exemption full.

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2018-10-09Confirmation statement

Confirmation statement with updates.

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2018-04-18Accounts

Accounts with accounts type total exemption full.

Download
2017-10-06Confirmation statement

Confirmation statement with updates.

Download
2017-01-04Accounts

Accounts with accounts type total exemption small.

Download
2016-10-11Confirmation statement

Confirmation statement with updates.

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2016-05-25Accounts

Accounts with accounts type total exemption small.

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2015-10-13Annual return

Annual return company with made up date full list shareholders.

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2015-07-09Accounts

Accounts with accounts type total exemption small.

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2014-10-08Annual return

Annual return company with made up date full list shareholders.

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2014-10-08Officers

Termination secretary company with name termination date.

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2014-10-08Officers

Appoint person secretary company with name date.

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2013-12-23Accounts

Accounts with accounts type total exemption small.

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