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TRIPSHIFT LIMITED

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

This company is commonly known as Tripshift Limited. The company was founded 5 years ago and was given the registration number 11706017. The firm's registered office is in MAIDENHEAD. You can find them at Suite 212, 5 High Street, Maidenhead, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:TRIPSHIFT LIMITED
Company Number:11706017
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 2018
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Suite 212, 5 High Street, Maidenhead, United Kingdom, SL6 1JN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sustainable Workspaces, County Hall 5th Floor, Belvedere Road, London, United Kingdom, SE1 7PB

Secretary09 February 2022Active
Sustainable Workspaces, Riverside Building, County Hall 3rd, Westminster Bridge Road, London, England, SE1 7PB

Director31 January 2023Active
Sustainable Workspaces, County Hall 5th Floor, Belvedere Road, London, United Kingdom, SE1 7PB

Director27 December 2019Active
Sustainable Workspaces, Riverside Building, County Hall 3rd, Westminster Bridge Road, London, England, SE1 7PB

Director31 January 2023Active
Sustainable Workspaces, County Hall 5th Floor, Belvedere Road, London, United Kingdom, SE1 7PB

Director09 February 2022Active
Sustainable Workspaces, County Hall 5th Floor, Belvedere Road, London, United Kingdom, SE1 7PB

Director30 November 2018Active
Sustainable Workspaces, County Hall 5th Floor, Belvedere Road, London, United Kingdom, SE1 7PB

Director30 November 2018Active
Sustainable Workspaces, Riverside Building, County Hall 3rd, Westminster Bridge Road, London, England, SE1 7PB

Secretary30 November 2018Active
Sustainable Workspaces, Riverside Building, County Hall 3rd, Westminster Bridge Road, London, England, SE1 7PB

Director28 August 2020Active
Sustainable Workspaces, Riverside Building, County Hall 3rd, Westminster Bridge Road, London, England, SE1 7PB

Director30 November 2018Active

People with Significant Control

Mr Matthew Edward Findel-Hawkins
Notified on:28 August 2020
Status:Active
Date of birth:May 1969
Nationality:British
Country of residence:England
Address:Sustainable Workspaces, Riverside Building, County Hall 3rd, London, England, SE1 7PB
Nature of control:
  • Significant influence or control
Mr Stephen Alexander Cameron
Notified on:30 March 2020
Status:Active
Date of birth:January 1962
Nationality:British
Country of residence:United Kingdom
Address:Sustainable Workspaces, County Hall 5th Floor, London, United Kingdom, SE1 7PB
Nature of control:
  • Significant influence or control
Mr Lars Anders Christer Welinder
Notified on:30 November 2018
Status:Active
Date of birth:November 1948
Nationality:Swedish
Country of residence:England
Address:Sustainable Workspaces, Riverside Building, County Hall 3rd, London, England, SE1 7PB
Nature of control:
  • Significant influence or control
Mr Anthony Richard Evans
Notified on:30 November 2018
Status:Active
Date of birth:August 1963
Nationality:British
Country of residence:United Kingdom
Address:Sustainable Workspaces, County Hall 5th Floor, London, United Kingdom, SE1 7PB
Nature of control:
  • Significant influence or control
Mr Andrew Hughes
Notified on:30 November 2018
Status:Active
Date of birth:January 1971
Nationality:British
Country of residence:United Kingdom
Address:Sustainable Workspaces, County Hall 5th Floor, London, United Kingdom, SE1 7PB
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 (6 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
2024-03-19Capital

Capital allotment shares.

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2024-03-19Address

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

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2024-01-25Accounts

Accounts with accounts type total exemption full.

Download
2024-01-18Confirmation statement

Confirmation statement with updates.

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2024-01-17Capital

Second filing capital allotment shares.

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2024-01-12Capital

Capital allotment shares.

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2024-01-11Capital

Capital allotment shares.

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2024-01-11Capital

Capital allotment shares.

Download
2024-01-11Capital

Capital allotment shares.

Download
2024-01-11Capital

Capital allotment shares.

Download
2024-01-11Capital

Capital allotment shares.

Download
2024-01-11Capital

Capital allotment shares.

Download
2024-01-11Capital

Capital allotment shares.

Download
2024-01-11Capital

Capital allotment shares.

Download
2024-01-11Capital

Capital allotment shares.

Download
2024-01-11Capital

Capital allotment shares.

Download
2024-01-11Capital

Capital allotment shares.

Download
2024-01-11Capital

Capital allotment shares.

Download
2024-01-11Capital

Capital allotment shares.

Download
2024-01-11Capital

Capital allotment shares.

Download
2023-04-25Address

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

Download
2023-04-18Accounts

Accounts with accounts type total exemption full.

Download
2023-03-31Confirmation statement

Confirmation statement with updates.

Download
2023-03-20Capital

Capital allotment shares.

Download
2023-03-20Capital

Capital allotment shares.

Download

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