Shift Ventures Ltd is a private limited company situated at Office 5 Tondu Enterprise Centre, Bryn Road, Aberkenfig, Bridgend CF32 9BS. Incorporated on 2021-10-04, this 2-year-old company is run by 1 director.
Director Austin W., appointed on 04 October 2021.
The company is classified as "residential care activities for learning difficulties, mental health and substance abuse" (SIC: 87200), "other information technology service activities" (Standard Industrial Classification code: 62090), "regulation of health care, education, cultural and other social services, not incl. social security" (Standard Industrial Classification code: 84120).
The latest confirmation statement was filed on 2023-09-28 and the date for the subsequent filing is 2024-10-12. Likewise, the statutory accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.
| Office Address | Office 5 Tondu Enterprise Centre |
| Office Address2 | Bryn Road, Aberkenfig |
| Town | Bridgend |
| Post code | CF32 9BS |
| Country of origin | United Kingdom |
| Registration Number | 13660778 |
| Date of Incorporation | Mon, 4th Oct 2021 |
| Industry | Residential care activities for learning difficulties, mental health and substance abuse |
| Industry | Other information technology service activities |
| End of financial Year | 31st October |
| Company age | 3 years old |
| Account next due date | Wed, 31st Jul 2024 (74 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sat, 12th Oct 2024 (2024-10-12) |
| Last confirmation statement dated | Thu, 28th Sep 2023 |
Position: Director
Appointed: 04 October 2021
The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats identified, there is Mellisa C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Austin W. This PSC owns 25-50% shares and has 25-50% voting rights.
Mellisa C.
| Notified on | 4 October 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Austin W.
| Notified on | 4 October 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-10-31 |
| Balance Sheet | |
| Net Assets Liabilities | 2 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 |
| Number Shares Allotted | 2 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates September 28, 2023 filed on: 28th, September 2023 |
confirmation statement | Free Download (5 pages) |
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