NSHIFT LIMITED
C/O CRAUFURD HALE GROUP GROUND FLOOR, ARENA COURT, CROWN LANE, MAIDENHEAD SL6 8QZ- Active
- Private Limited Company
- Company No. 09887517
- Last Updated: 01 Mar 2024
Company Profile
NSHIFT LIMITED was incorporated on Wednesday, November 25, 2015 as a Private Limited Company with registered address in MAIDENHEAD. NSHIFT LIMITED has the status: Active and it's listed in the following category: Other software publishing. This Private Limited Company has been operating for 8 years 11 months and 13 days.
| Name | NSHIFT LIMITED |
|---|---|
| Company number | 09887517 |
| Company type | Private Limited Company |
| Incorporation date | 25 Nov 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O CRAUFURD HALE GROUP GROUND FLOOR, ARENA COURT CROWN LANE MAIDENHEAD SL6 8QZ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 David Michael Mcgovern Nationality: American |
Dates: Tuesday, February 16, 2021 - present
ownership of shares 25 to 50 percent
|
| Conan Uk Finco Limited Sloane Street, 2nd Floor, SW1X 9QX |
Dates: Tuesday, July 7, 2020 - present
ownership of shares 25 to 50 percent
|
| Mr. Peter Tang Thomsen Nationality: Danish |
Dates: Wednesday, April 6, 2016 - Tuesday, February 16, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 December 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| NSHIFT LIMITED | 25 Nov 2015 |
| CONSIGNOR LIMITED | 14 Sep 2021 |