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SHIFT F7 GROUP LIMITED - Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
Company Information
- Company registration number
- 07976115
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ropemaker Place
- 28 Ropemaker Street
- London
- EC2Y 9HD
- England Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, England UK
Management
- Managing Directors
- RACE, Phil
- SWAITE, John Peter
- Company secretaries
- DENTONS SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-03-05
- Age Of Company 2012-03-05 12 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- Adept Technology Group Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SHIFT F7 BUSINESS LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Annual Return
- Due Date: 2024-03-18
- Last Date: 2023-03-04
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SHIFT F7 GROUP LIMITED Company Description
- SHIFT F7 GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 07976115. Its current trading status is "live". It was registered 2012-03-05. It was previously called SHIFT F7 BUSINESS LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-03-31.It can be contacted at Ropemaker Place .
Get SHIFT F7 GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Shift F7 Group Limited - Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
- 2012-03-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-03-22) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-14) - AD01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-03-15) - CS01
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accounts-with-accounts-type-small (2022-09-07) - AA
keyboard_arrow_right 2021
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mortgage-satisfy-charge-full (2021-03-31) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-01) - MR01
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confirmation-statement-with-updates (2021-04-12) - CS01
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accounts-with-accounts-type-small (2021-08-05) - AA
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-03-12) - PSC05
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confirmation-statement-with-no-updates (2020-03-13) - CS01
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accounts-with-accounts-type-small (2020-08-21) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-02-04) - AA
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appoint-person-director-company-with-name-date (2019-09-12) - AP01
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termination-director-company-with-name-termination-date (2019-09-12) - TM01
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accounts-with-accounts-type-small (2019-08-13) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-03) - MR01
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confirmation-statement-with-updates (2019-03-25) - CS01
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mortgage-satisfy-charge-full (2019-02-12) - MR04
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change-account-reference-date-company-current-shortened (2019-02-11) - AA01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-03-19) - CS01
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change-person-director-company-with-change-date (2018-03-14) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-24) - AD01
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change-to-a-person-with-significant-control (2018-03-14) - PSC04
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appoint-person-director-company-with-name-date (2018-08-24) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-14) - AD01
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appoint-corporate-secretary-company-with-name-date (2018-08-24) - AP04
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termination-director-company-with-name-termination-date (2018-08-24) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-13) - MR01
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resolution (2018-09-04) - RESOLUTIONS
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change-account-reference-date-company-current-shortened (2018-08-24) - AA01
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notification-of-a-person-with-significant-control (2018-08-24) - PSC02
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change-account-reference-date-company-previous-extended (2018-09-28) - AA01
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cessation-of-a-person-with-significant-control (2018-08-24) - PSC07
keyboard_arrow_right 2017
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capital-cancellation-shares (2017-11-14) - SH06
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capital-return-purchase-own-shares (2017-11-14) - SH03
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resolution (2017-10-26) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2017-09-06) - AA
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confirmation-statement-with-updates (2017-03-09) - CS01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-05-03) - CH01
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change-person-director-company-with-change-date (2016-03-18) - CH01
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capital-allotment-shares (2016-10-28) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-01-22) - AA
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accounts-with-accounts-type-total-exemption-small (2016-11-17) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-10) - AD01
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resolution (2016-07-27) - RESOLUTIONS
keyboard_arrow_right 2015
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capital-allotment-shares (2015-07-03) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-19) - AD01
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capital-alter-shares-subdivision (2015-06-19) - SH02
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capital-name-of-class-of-shares (2015-06-17) - SH08
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resolution (2015-06-11) - RESOLUTIONS
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accounts-amended-with-accounts-type-total-exemption-small (2015-06-08) - AAMD
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appoint-person-director-company-with-name-date (2015-06-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-03-31) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-28) - AR01
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change-person-director-company-with-change-date (2014-05-22) - CH01
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mortgage-satisfy-charge-full (2014-11-05) - MR04
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-10-31) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-12-16) - AA
keyboard_arrow_right 2012
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incorporation-company (2012-03-05) - NEWINC
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certificate-change-of-name-company (2012-09-06) - CERTNM
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resolution (2012-08-21) - RESOLUTIONS
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change-of-name-notice (2012-08-21) - CONNOT
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legacy (2012-08-09) - MG01
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legacy (2012-08-02) - MG01
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change-person-director-company-with-change-date (2012-07-12) - CH01
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change-account-reference-date-company-current-extended (2012-03-19) - AA01