Shift2netzero Limited SOUTHAMPTON


Founded in 2002, Shift2netzero, classified under reg no. 04389162 is an active company. Currently registered at Laurel Farm , Southampton the company has been in the business for twenty two years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since October 7, 2022 Shift2netzero Limited is no longer carrying the name Clearvisiongo.

There is a single director in the company at the moment - Kathryn T., appointed on 29 May 2003. In addition, a secretary was appointed - Gerald T., appointed on 29 May 2003. Currenlty, the company lists one former director, whose name is Gerald T. and who left the the company on 29 May 2003. In addition, there is one former secretary - Kathryn T. who worked with the the company until 29 May 2003.

Shift2netzero Limited Address / Contact

Office Address Laurel Farm
Office Address2 Winters Hill Durley
Town Southampton
Post code
Country of origin United Kingdom

Company Information / Profile

Registration Number 04389162
Date of Incorporation Thu, 7th Mar 2002
Industry Other information technology service activities
End of financial Year 31st December
Company age 22 years old
Account next due date Mon, 30th Sep 2024 (152 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 15th Jan 2024 (2024-01-15)
Last confirmation statement dated Sun, 1st Jan 2023

Company staff

Gerald T.

Position: Secretary

Appointed: 29 May 2003

Kathryn T.

Position: Director

Appointed: 29 May 2003

Same-Day Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 07 March 2002

Resigned: 07 March 2002

Wildman & Battell Limited

Position: Corporate Nominee Director

Appointed: 07 March 2002

Resigned: 07 March 2002

Gerald T.

Position: Director

Appointed: 07 March 2002

Resigned: 29 May 2003

Kathryn T.

Position: Secretary

Appointed: 07 March 2002

Resigned: 29 May 2003

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As we researched, there is Gerald T. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Kathryn T. This PSC owns 25-50% shares and has 25-50% voting rights.

Gerald T.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Kathryn T.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Clearvisiongo October 7, 2022
Accurev January 17, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312017-03-312018-03-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth222       
Balance Sheet
Cash Bank On Hand  222222213 831
Current Assets        214 499
Debtors         668
Net Assets Liabilities        2-5 711
Cash Bank In Hand222       
Reserves/Capital
Called Up Share Capital222       
Shareholder Funds222       
Other
Average Number Employees During Period        11
Creditors         21 550
Net Current Assets Liabilities   222222-7 051
Number Shares Issued Fully Paid    22    
Other Creditors         21 250
Par Value Share 11 11    
Provisions For Liabilities Balance Sheet Subtotal         -1 340
Trade Creditors Trade Payables         300
Number Shares Allotted 22       
Share Capital Allotted Called Up Paid222       
Total Assets Less Current Liabilities222       

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Dormant company accounts made up to December 31, 2022
filed on: 29th, September 2023
Free Download (7 pages)

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