Founded in 2015, Nshift, classified under reg no. 09887517 is an active company. Currently registered at C/o Craufurd Hale Group Ground Floor, Arena Court SL6 8QZ, Maidenhead the company has been in the business for nine years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2021-09-14 Nshift Limited is no longer carrying the name Consignor.
The company has 4 directors, namely Andrew H., Nick B. and Sune G. and others. Of them, Sune G., Lars P. have been with the company the longest, being appointed on 13 September 2021 and Andrew H. has been with the company for the least time - from 2 June 2023. As of 25 April 2024, there were 4 ex directors - Didier F., Carl M. and others listed below. There were no ex secretaries.
| Office Address | C/o Craufurd Hale Group Ground Floor, Arena Court |
| Office Address2 | Crown Lane |
| Town | Maidenhead |
| Post code | SL6 8QZ |
| Country of origin | United Kingdom |
| Registration Number | 09887517 |
| Date of Incorporation | Wed, 25th Nov 2015 |
| Industry | Other software publishing |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 8th Dec 2023 (2023-12-08) |
| Last confirmation statement dated | Thu, 24th Nov 2022 |
Position: Director
Appointed: 02 June 2023
Position: Director
Appointed: 10 February 2023
Position: Director
Appointed: 13 September 2021
Position: Director
Appointed: 13 September 2021
The register of persons with significant control who own or control the company consists of 3 names. As we discovered, there is David M. This PSC and has 25-50% shares. The second one in the PSC register is Conan Uk Finco Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a limited", owns 25-50% shares. This PSC owns 25-50% shares. The third one is Peter T., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares.
David M.
| Notified on | 16 February 2021 |
| Nature of control: |
25-50% shares |
Conan Uk Finco Limited
207 Sloane Street, 2nd Floor, London, SW1X 9QX, United Kingdom
| Legal authority | England & Wales |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 12649769 |
| Notified on | 7 July 2020 |
| Nature of control: |
25-50% shares |
Peter T.
| Notified on | 6 April 2016 |
| Ceased on | 16 February 2021 |
| Nature of control: |
25-50% shares |
| Consignor | September 14, 2021 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 131 436 | 40 630 | 218 135 |
| Current Assets | 1 371 389 | 2 440 109 | 1 814 235 |
| Debtors | 1 239 953 | 2 399 479 | 1 596 100 |
| Other Debtors | 130 633 | 232 109 | 451 042 |
| Property Plant Equipment | 34 792 | 29 277 | 64 669 |
| Other | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 41 119 | 58 875 | 72 798 |
| Amounts Owed By Related Parties | 865 216 | 1 629 839 | 180 115 |
| Amounts Owed To Group Undertakings | 788 794 | 1 804 251 | |
| Average Number Employees During Period | 13 | 17 | 29 |
| Corporation Tax Payable | 40 033 | 44 705 | |
| Corporation Tax Recoverable | 40 033 | 40 033 | |
| Creditors | 1 069 463 | 2 321 747 | 1 509 991 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 71 417 | 263 040 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 17 756 | 13 923 | |
| Net Current Assets Liabilities | 301 926 | 118 362 | 304 244 |
| Other Creditors | 157 630 | 335 658 | 1 269 348 |
| Other Taxation Social Security Payable | 57 371 | 165 033 | 140 304 |
| Property Plant Equipment Gross Cost | 75 911 | 88 152 | 137 467 |
| Total Additions Including From Business Combinations Property Plant Equipment | 12 241 | 49 315 | |
| Total Assets Less Current Liabilities | 336 718 | 147 639 | 368 913 |
| Trade Creditors Trade Payables | 25 635 | 16 805 | 55 634 |
| Trade Debtors Trade Receivables | 244 104 | 497 498 | 924 910 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a small company made up to 2022-12-31 filed on: 23rd, June 2023 |
accounts | Free Download (11 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy