SHIFT 4 LIMITED
UNIT 3, CRUSADER INDUSTRIAL ESTATE, 167 HERMITAGE ROAD N4 1LZ- Active
- Private Limited Company
- Company No. 02346577
- Last Updated: 01 Mar 2024
Company Profile
SHIFT 4 LIMITED was incorporated on Monday, February 13, 1989 as a Private Limited Company with registered address in 167 HERMITAGE ROAD. SHIFT 4 LIMITED has the status: Active and it's listed in the following category: Television programme production activities. This Private Limited Company has been operating for 36 years and 10 days.
| Name | SHIFT 4 LIMITED |
|---|---|
| Company number | 02346577 |
| Company type | Private Limited Company |
| Incorporation date | 13 Feb 1989 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 3 CRUSADER INDUSTRIAL ESTATE 167 HERMITAGE ROAD N4 1LZ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Shift 4 Holdings Limited 167 Hermitage Road, N4 1LZ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 17 September 2016 |
| Last confirmation statement dated | 20 August 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| SHIFT 4 LIMITED | 13 Feb 1989 |