SHIFTEC LTD
Active - Accounts Filed
General Information
NAME
SHIFTEC LTD
COMPANY NUMBER
06460144
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
27/12/2007
(17years old)
WEBSITE
http://libertyvt.com
CONFIRMATION STATEMENT MADE UP TO
27/12/2023
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 2RE
Telephone: 01327879777
TPS: No
1 Level
47 Mark Lane
London
EC3R 7QQ
Telephone: 879777
3 More London Place
LONDON
SE1 2RE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHIFTEC (LEAMINGTON) LIMITED | Active - Accounts Filed | View Report |
| SHIFTEC LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/08/2024 | New Accounts filed |
| 28/01/2024 | New Accounts filed |
| 04/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SHIFTEC LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SHIFTEC LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHIFTEC LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/01/2017 - Present (7 years and 11 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 74 Past: 17 |
View Report |
|
Director: 27/12/2007 - 10/05/2009 (1 years and 4 months) Secretary: 27/12/2007 - 27/12/2007 (0 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
Director: 27/12/2007 - 20/01/2017 (9years) Secretary: 27/12/2007 - 20/01/2017 (9years) Born in Oct 1964 |
Resigned | Director&Secretary |
Current: 1 Past: 6 |
View Report |
|
01/01/2008 - 07/07/2008 (6 months) Born in Apr 1974 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
11/05/2009 - Present (15 years and 7 months) Born in Mar 1967 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/08/2024 | New Accounts filed |
| 28/01/2024 | New Accounts filed |
| 04/01/2024 | New Confirmation Statement filed |
| 05/02/2023 | New Accounts filed |
| 22/01/2023 | New Confirmation Statement filed |
| 15/03/2022 | New Confirmation Statement filed |
| 21/12/2021 | New Accounts filed |
| 24/02/2021 | New Accounts filed |
| 31/12/2020 | New Confirmation Statement filed |
| 04/11/2020 | Change in Reg. Office |
| 07/01/2020 | New Confirmation Statement filed |
| 25/12/2019 | New Accounts filed |
| 30/03/2019 | New Accounts filed |
| 23/03/2019 | New Accounts filed |
| 14/01/2019 | New Confirmation Statement filed |
| 08/07/2018 | New Accounts filed |
| 06/01/2018 | New Confirmation Statement filed |
| 20/09/2017 | Sanjeev Kumar Gupta (922335811) has left the board |
| 20/09/2017 | New Board Member Sanjeev Gupta (920318547) Appointed |
| 31/01/2017 | Karen Louise Amblard (913674078) has left the board |
| 31/01/2017 | Marc Amblard (909366032) has left the board |
| 31/01/2017 | New Board Member Sanjeev Kumar Gupta (922335811) Appointed |
| 31/01/2017 | Change in Reg. Office |
| 18/01/2017 | New Annual Return filed |
| 19/09/2016 | Change in Reg. Office |
| 19/09/2016 | New Accounts filed |
| 16/01/2016 | New Annual Return filed |
| 27/05/2015 | New Accounts filed |
| 15/01/2015 | New Annual Return filed |
| 26/11/2014 | Change in Reg. Office |
| 18/11/2014 | New Accounts filed |
| 11/02/2014 | New Annual Return filed |
| 08/10/2013 | New Accounts filed |
| 11/02/2013 | New Annual Return filed |
| 11/02/2013 | New Annual Return filed |
| 08/02/2013 | New Annual Return filed |
| 08/02/2013 | Change in Reg. Office |
| 19/11/2012 | Change in Reg. Office |
| 03/10/2012 | New Accounts filed |
| 02/10/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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