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SIFT LIMITED

SIFT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSIFT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03230061
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SIFT LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is SIFT LIMITED located?

    Registered Office Address
    Floor 2 Charlotte Place
    Queen Charlotte Street
    BS1 4EX Bristol
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of SIFT LIMITED?

    Previous Company Names
    Company NameFromUntil
    SIFT GROUP LIMITEDDec 17, 1999Dec 17, 1999
    SIFT PLCJul 26, 1996Jul 26, 1996

    What are the latest accounts for SIFT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for SIFT LIMITED?

    Last Confirmation Statement Made Up ToAug 20, 2026
    Next Confirmation Statement DueSep 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 20, 2025
    OverdueNo

    What are the latest filings for SIFT LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Louise White on May 21, 2026

    		2 pagesCH01

    Statement of capital following an allotment of shares on May 18, 2026

    • Capital: GBP 884,787.79
    		3 pagesSH01

    Statement of capital following an allotment of shares on May 14, 2026

    • Capital: GBP 884,429.79
    		3 pagesSH01

    Memorandum and Articles of Association

    		32 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of allotment of securities

    		RES10

    Change of share class name or designation

    		2 pagesSH08

    Group of companies' accounts made up to Dec 31, 2024

    		22 pagesAA

    Confirmation statement made on Aug 20, 2025 with updates

    		12 pagesCS01

    Notification of Albion Technology & General Vct Plc as a person with significant control on Jul 10, 2025

    		2 pagesPSC02

    Cessation of Albion Kay Vct Plc as a person with significant control on Jul 10, 2025

    		1 pagesPSC07

    Change of details for Kings Arms Yard Vct Plc as a person with significant control on Dec 27, 2024

    		2 pagesPSC05

    Group of companies' accounts made up to Dec 31, 2023

    		25 pagesAA

    Confirmation statement made on Aug 20, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    		25 pagesAA

    Appointment of Louise White as a director on Dec 01, 2023

    		2 pagesAP01

    Appointment of Mr Andrew Evans as a director on Jul 01, 2023

    		2 pagesAP01

    Confirmation statement made on Aug 20, 2023 with updates

    		11 pagesCS01

    Change of details for Albion Ventures Llp as a person with significant control on Jul 27, 2023

    		2 pagesPSC05

    Change of details for Kings Arms Yard Vct Plc as a person with significant control on Jul 27, 2023

    		2 pagesPSC05

    Change of details for Mr Ben Heald as a person with significant control on Jul 26, 2023

    		2 pagesPSC04

    Director's details changed for Mr Ben Heald on Jul 26, 2023

    		2 pagesCH01

    Accounts for a small company made up to Dec 31, 2021

    		24 pagesAA

    Confirmation statement made on Aug 20, 2022 with updates

    		5 pagesCS01

    Director's details changed for Mr Ben Heald on Jul 08, 2022

    		2 pagesCH01

    Registration of charge 032300610011, created on Jun 23, 2022

    		77 pagesMR01
    View All Filings

    Who are the officers of SIFT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUNKERLEY, Thomas William
    Charlotte Place
    Queen Charlotte Street
    BS1 4EX Bristol
    Floor 2
    United Kingdom
    		Director
    Charlotte Place
    Queen Charlotte Street
    BS1 4EX Bristol
    Floor 2
    United Kingdom
    		United KingdomBritish203409110001
    EVANS, Andrew
    Charlotte Place
    Queen Charlotte Street
    BS1 4EX Bristol
    Floor 2
    United Kingdom
    		Director
    Charlotte Place
    Queen Charlotte Street
    BS1 4EX Bristol
    Floor 2
    United Kingdom
    		EnglandBritish146626820001
    FARISH, Stephen Graham
    Charlotte Place
    Queen Charlotte Street
    BS1 4EX Bristol
    Floor 2
    United Kingdom
    		Director
    Charlotte Place
    Queen Charlotte Street
    BS1 4EX Bristol
    Floor 2
    United Kingdom
    		EnglandBritish62864540003
    HEALD, Ben
    Charlotte Place
    Queen Charlotte Street
    BS1 4EX Bristol
    Floor 2
    United Kingdom
    		Director
    Charlotte Place
    Queen Charlotte Street
    BS1 4EX Bristol
    Floor 2
    United Kingdom
    		United KingdomBritish68657340005
    WHITE, Louise Caroline
    Charlotte Place
    Queen Charlotte Street
    BS1 4EX Bristol
    Floor 2
    United Kingdom
    		Director
    Charlotte Place
    Queen Charlotte Street
    BS1 4EX Bristol
    Floor 2
    United Kingdom
    		EnglandBritish317279460002
    HEALD, Ben
    Angel Meade
    22 Ridgway Road Long Ashton
    BS41 9ET Bristol
    		Secretary
    Angel Meade
    22 Ridgway Road Long Ashton
    BS41 9ET Bristol
    		British68657340001
    MASSIE, Graham John
    30 The Colonnades
    Sylvester Road
    E8 1EP Hackney
    London
    		Secretary
    30 The Colonnades
    Sylvester Road
    E8 1EP Hackney
    London
    		British38511240001
    PRISCOTT, Steven
    48-52 Baldwin Street
    BS1 1QB Bristol
    Bridge House
    		Secretary
    48-52 Baldwin Street
    BS1 1QB Bristol
    Bridge House
    		British55625090009
    COSEC LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		Nominee Secretary
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		900003850001
    BALDRIAN, Andrew
    The Vicarage
    Church Road, Kington Langley
    SN15 5NJ Chippenham
    Wiltshire
    		Director
    The Vicarage
    Church Road, Kington Langley
    SN15 5NJ Chippenham
    Wiltshire
    		British106018550001
    BELL, Michael Godfrey
    Garden Flat
    156 Shirland Road
    W9 2BT London
    		Director
    Garden Flat
    156 Shirland Road
    W9 2BT London
    		United KingdomBritish70142690001
    EAGLESTONE, Adrian Alexis
    Longmeadow
    Downington
    GL7 3DL Lechlade
    Gloucestershire
    		Director
    Longmeadow
    Downington
    GL7 3DL Lechlade
    Gloucestershire
    		EnglandBritish73751610003
    FLAYE, Richard Michael
    45 Effra Road
    Wimbledon
    SW19 8PS London
    		Director
    45 Effra Road
    Wimbledon
    SW19 8PS London
    		British54645960002
    FRASER-ALLEN, William Thomas
    48-52 Baldwin Street
    BS1 1QB Bristol
    Bridge House
    		Director
    48-52 Baldwin Street
    BS1 1QB Bristol
    Bridge House
    		EnglandBritish150535240001
    GILROY, David Charles
    Sunningdale
    Clifton
    BS8 2NF Bristol
    		Director
    Sunningdale
    Clifton
    BS8 2NF Bristol
    		British79004840002
    GRAY, Andrew Hamilton
    Yew Tree Cottage
    BS40 7AD Burrington
    North Somerset
    		Director
    Yew Tree Cottage
    BS40 7AD Burrington
    North Somerset
    		United KingdomBritish51076230001
    GRAY, Huon Hamilton, Professor
    Orchards Church Lane
    Awbridge
    SO51 0HN Romsey
    Hampshire
    		Director
    Orchards Church Lane
    Awbridge
    SO51 0HN Romsey
    Hampshire
    		EnglandBritish49233870001
    HIBBERT, Guy Thomas Andrew
    Orchard Cottage
    Dovers Lane
    BA1 7SX Bathford
    Bath Avon
    		Director
    Orchard Cottage
    Dovers Lane
    BA1 7SX Bathford
    Bath Avon
    		British34887920006
    HODGKINSON, David
    66 Hansford Square
    BA2 5LJ Bath
    Avon
    		Director
    66 Hansford Square
    BA2 5LJ Bath
    Avon
    		British56576250002
    HOWARTH, Alan Miles
    The Ridges
    Penwith Drive
    GU27 3PP Haslemere
    Surrey
    		Director
    The Ridges
    Penwith Drive
    GU27 3PP Haslemere
    Surrey
    		United KingdomBritish65713330001
    JACKSON, Michael Edward Wilson
    2 Castello Avenue
    Putney
    SW15 6EA London
    		Director
    2 Castello Avenue
    Putney
    SW15 6EA London
    		United KingdomBritish40521530001
    MILNE, Jeremy Bruce
    Pollards Hill Farm
    Worthing Road Southwater
    RH13 9DN Horsham
    West Sussex
    		Director
    Pollards Hill Farm
    Worthing Road Southwater
    RH13 9DN Horsham
    West Sussex
    		EnglandBritish104349940001
    PASSMORE, Walter William
    Gardenside
    Higher Metcombe
    EX11 1SR Ottery St Mary
    Devon
    		Director
    Gardenside
    Higher Metcombe
    EX11 1SR Ottery St Mary
    Devon
    		British53532920001
    PHIPPEN, Peter Sangster
    48-52 Baldwin Street
    BS1 1QB Bristol
    Bridge House
    		Director
    48-52 Baldwin Street
    BS1 1QB Bristol
    Bridge House
    		EnglandBritish32688550001
    PRISCOTT, Steven
    48-52 Baldwin Street
    BS1 1QB Bristol
    Bridge House
    		Director
    48-52 Baldwin Street
    BS1 1QB Bristol
    Bridge House
    		United KingdomBritish55625090009
    RITBLAT, Nicholas Simon Jonathan
    37 Queens Grove
    NW8 6HN London
    		Director
    37 Queens Grove
    NW8 6HN London
    		United KingdomBritish35758050004
    TERRY, Barnaby Bruce Landen
    48-52 Baldwin Street
    BS1 1QB Bristol
    Bridge House
    		Director
    48-52 Baldwin Street
    BS1 1QB Bristol
    Bridge House
    		United KingdomBritish66972490002
    TERRY, Barnaby Bruce Landen
    14 Ennismore Avenue
    W4 1SF London
    		Director
    14 Ennismore Avenue
    W4 1SF London
    		United KingdomBritish66972490002
    TRIM, Helen Maria
    15 Normanton Road
    Clifton
    BS8 2TY Bristol
    Avon
    		Director
    15 Normanton Road
    Clifton
    BS8 2TY Bristol
    Avon
    		British99347270001
    VINT, Hugo
    39 High Street
    SN16 0LH Sherston
    Wiltshire
    		Director
    39 High Street
    SN16 0LH Sherston
    Wiltshire
    		British99182270001
    CODIR LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		Nominee Director
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		900003840001
    COSEC LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		Nominee Director
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		900003850001
    NEWMEDIA SPARK DIRECTORS LIMITED
    33 Glasshouse Street
    W1B 5DG London
    		Director
    33 Glasshouse Street
    W1B 5DG London
    		90562530001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SIFT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Benjamin Street
    EC1M 5QL London
    1
    United Kingdom
    		Jul 10, 2025
    Benjamin Street
    EC1M 5QL London
    1
    United Kingdom
    		No
    Legal FormPublic Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number04114310
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Restructuring Advisory Llp
    25 Farringdon Street
    EC4A 4AB London
    Rsm Uk
    United Kingdom
    		Apr 06, 2016
    Restructuring Advisory Llp
    25 Farringdon Street
    EC4A 4AB London
    Rsm Uk
    United Kingdom
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number03139019
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Benjamin Street
    EC1M 5QL London
    1
    United Kingdom
    		Apr 06, 2016
    Benjamin Street
    EC1M 5QL London
    1
    United Kingdom
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberOc341254
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Ben Heald
    Charlotte Place
    Queen Charlotte Street
    BS1 4EX Bristol
    Floor 2
    United Kingdom
    		Apr 06, 2016
    Charlotte Place
    Queen Charlotte Street
    BS1 4EX Bristol
    Floor 2
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0