SHIFT GROUP LTD
86-90 PAUL STREET, LONDON EC2A 4NE- Active
- Private Limited Company
- Company No. 08890359
- Last Updated: 01 Mar 2024
Company Profile
SHIFT GROUP LTD was incorporated on Wednesday, February 12, 2014 as a Private Limited Company with registered address in LONDON. SHIFT GROUP LTD has the status: Active and it's listed in the following category: Undifferentiated service-producing activities of private households for own use. This Private Limited Company has been operating for 10 years 7 months and 7 days.
| Name | SHIFT GROUP LTD |
|---|---|
| Company number | 08890359 |
| Company type | Private Limited Company |
| Incorporation date | 12 Feb 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
86-90 PAUL STREET LONDON EC2A 4NE |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Jacob Corlett Nationality: British |
Dates: Tuesday, April 4, 2017 - Monday, March 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jacob Corlett Nationality: British |
Dates: Tuesday, April 4, 2017 - present
ownership of shares 25 to 50 percent
|
| Woodberry Secretarial Limited 2 Woodberry Grove, N12 0DR |
Dates: Wednesday, April 6, 2016 - Tuesday, April 4, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 30 March 2024, (-173 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 12 March 2017 |
| Last confirmation statement dated | 12 February 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SHIFT GROUP LTD | 12 Feb 2014 |
| ITTECHNA LIMITED | 02 Jan 2018 |