BAMBOO SHIFT LTD
28 COWBRIDGE ROAD WEST, ELY, CARDIFF CF5 5BS- Active
- Private Limited Company
- Company No. 10561896
- Last Updated: 01 Mar 2024
Company Profile
BAMBOO SHIFT LTD was incorporated on Friday, January 13, 2017 as a Private Limited Company with registered address in CARDIFF. BAMBOO SHIFT LTD has the status: Active and it's listed in the following category: Dental practice activities. This Private Limited Company has been operating for 7 years 8 months and 12 days.
| Name | BAMBOO SHIFT LTD |
|---|---|
| Company number | 10561896 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jan 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
28 COWBRIDGE ROAD WEST ELY CARDIFF CF5 5BS |
|---|---|
| Country Of Origin | WALES |
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 |
|---|---|
| Lamarck Holdings Limited Cowbridge Road West, Ely, CF5 5BS |
Dates: Saturday, November 5, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Natalie Jane Rogers Nationality: British |
Dates: Tuesday, February 16, 2021 - Saturday, November 5, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dr Daniel Rogers Nationality: British |
Dates: Friday, January 13, 2017 - Saturday, November 5, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (4 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 February 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| BAMBOO SHIFT LTD | 13 Jan 2017 |