FIFTH SHIFT LTD - LONDON
| Company Profile | Company Filings |
Overview
FIFTH SHIFT LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
FIFTH SHIFT LTD was incorporated 8 years ago on 20/08/2015 and has the registered number: 09741948. The accounts status is MICRO ENTITY.
FIFTH SHIFT LTD was incorporated 8 years ago on 20/08/2015 and has the registered number: 09741948. The accounts status is MICRO ENTITY.
FIFTH SHIFT LTD - LONDON
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2018 |
Registered Office
71-75 SHELTON STREET
LONDON
WC2H 9JQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
FIFTH GEAR INDUSTRIES LTD (until 18/05/2020)
FIFTH GEAR INDUSTRIES LTD (until 18/05/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/10/2019 | 21/11/2020 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR FAISAL UR REHMAN | May 1978 | British | Director | 2019-08-26 | CURRENT |
| MR ANSAR MANZOOR | Dec 1973 | British | Director | 2019-06-23 UNTIL 2019-06-23 | RESIGNED |
| MR ANSAR MANZOOR | Dec 1973 | British | Director | 2019-06-23 UNTIL 2019-09-04 | RESIGNED |
| MR MUHAMMAD MANAN | Oct 1978 | British | Director | 2015-08-20 UNTIL 2018-09-03 | RESIGNED |
| MR FAHIM FAIZI | Aug 1992 | British | Director | 2019-05-04 UNTIL 2019-06-23 | RESIGNED |
| MR IMRAN CHOPDAT | Apr 1978 | British | Director | 2018-09-03 UNTIL 2019-05-18 | RESIGNED |
| MR ANSAR MANZOOR | Secretary | 2019-06-23 UNTIL 2019-08-28 | RESIGNED | ||
| MR ANSAR MANZOOR | Secretary | 2019-06-23 UNTIL 2019-06-23 | RESIGNED | ||
| MR MUHAMMAD MANAN | Secretary | 2015-08-20 UNTIL 2018-09-03 | RESIGNED | ||
| MR FAHIM FAIZI | Secretary | 2019-05-07 UNTIL 2019-06-23 | RESIGNED | ||
| MR IMRAN CHOPDAT | Secretary | 2018-09-03 UNTIL 2019-05-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Faisal Ur Rehman | 2019-08-26 | 5/1978 | Bonnybridge |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors as trust Significant influence or control as trust |
| Mr Ansar Manzoor | 2019-06-23 - 2019-09-04 | 12/1973 | Burnley | Ownership of shares 25 to 50 percent |
| Mr Imran Chopdat | 2018-09-03 - 2019-05-18 | 4/1978 | Batley |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm |
| Mr Muhammad Manan | 2016-08-19 - 2018-09-03 | 10/1978 | Reading | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - FIFTH GEAR INDUSTRIES LTD | 2019-05-11 | 31-08-2018 | £53,410 equity |
| Fifth Gear Industries LTD - Filleted accounts | 2018-05-31 | 31-08-2017 | £118 Cash £4,904 equity |
| Micro-entity Accounts - FIFTH GEAR INDUSTRIES LTD | 2017-05-18 | 31-08-2016 | £19 Cash £620 equity |