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SHIFT MANAGEMENT LIMITED

SHIFT MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSHIFT MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08302015
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SHIFT MANAGEMENT LIMITED?

    • Support activities to performing arts (90020) / Arts, entertainment and recreation

    Where is SHIFT MANAGEMENT LIMITED located?

    Registered Office Address
    c/o BROWN MCLEOD LTD
    24 Hanover Square
    4th Floor
    W1S 1JD London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SHIFT MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2018

    What are the latest filings for SHIFT MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of John Roddison as a secretary on Jan 29, 2020

    		1 pagesTM02

    Micro company accounts made up to Nov 30, 2018

    		5 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Nov 21, 2018 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Nov 30, 2017

    		5 pagesAA

    Confirmation statement made on Nov 21, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    		6 pagesAA

    Confirmation statement made on Nov 21, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    		6 pagesAA

    Director's details changed for Mr Simon Ryder on Jan 18, 2016

    		2 pagesCH01

    Annual return made up to Nov 21, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 18, 2015

    Statement of capital on Dec 18, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Nov 30, 2014

    		6 pagesAA

    Registered office address changed from C/O Brown Mcleod Limited 24 Hanover Square 5th Floor London W1S 1JD to C/O Brown Mcleod Ltd 24 Hanover Square 4th Floor London W1S 1JD on Jun 01, 2015

    		1 pagesAD01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Nov 21, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 20, 2015

    Statement of capital on Mar 20, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Nov 30, 2013

    		6 pagesAA

    Annual return made up to Nov 21, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 18, 2013

    Statement of capital on Dec 18, 2013

    • Capital: GBP 1
    		SH01

    Registered office address changed from * 51 Clarkegrove Road Sheffield South Yorkshire S10 2NH United Kingdom* on Oct 24, 2013

    		1 pagesAD01

    Appointment of Mr John Roddison as a secretary

    		1 pagesAP03

    Termination of appointment of John Roddison as a director

    		1 pagesTM01

    Appointment of Mr Simon Ryder as a director

    		2 pagesAP01
    View All Filings

    Who are the officers of SHIFT MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RYDER, Simon
    c/o Brown Mcleod Ltd
    Hanover Square
    4th Floor
    W1S 1JD London
    24
    		Director
    c/o Brown Mcleod Ltd
    Hanover Square
    4th Floor
    W1S 1JD London
    24
    		United StatesBritishDirector175235050002
    RODDISON, John
    c/o Brown Mcleod Ltd
    Hanover Square
    4th Floor
    W1S 1JD London
    24
    England
    		Secretary
    c/o Brown Mcleod Ltd
    Hanover Square
    4th Floor
    W1S 1JD London
    24
    England
    		175235070001
    RODDISON, John
    Clarkegrove Road
    S10 2NH Sheffield
    51
    South Yorkshire
    United Kingdom
    		Director
    Clarkegrove Road
    S10 2NH Sheffield
    51
    South Yorkshire
    United Kingdom
    		United KingdomBritishChartered Accountant137365130002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SHIFT MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Ryder
    c/o BROWN MCLEOD LTD
    Hanover Square
    4th Floor
    W1S 1JD London
    24
    		Jun 30, 2016
    c/o BROWN MCLEOD LTD
    Hanover Square
    4th Floor
    W1S 1JD London
    24
    		No
    Nationality: British
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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