NSHIFT LIMITED - MAIDENHEAD
Company Profile | Company Filings |
Overview
NSHIFT LIMITED is a Private Limited Company from MAIDENHEAD UNITED KINGDOM and has the status: Active.
NSHIFT LIMITED was incorporated 8 years ago on 25/11/2015 and has the registered number: 09887517. The accounts status is SMALL and accounts are next due on 30/09/2024.
NSHIFT LIMITED was incorporated 8 years ago on 25/11/2015 and has the registered number: 09887517. The accounts status is SMALL and accounts are next due on 30/09/2024.
NSHIFT LIMITED - MAIDENHEAD
This company is listed in the following categories:
58290 - Other software publishing
58290 - Other software publishing
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O CRAUFURD HALE GROUP GROUND FLOOR, ARENA COURT
MAIDENHEAD
SL6 8QZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
CONSIGNOR LIMITED (until 14/09/2021)
CONSIGNOR LIMITED (until 14/09/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/11/2023 | 08/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LARS DIGE PEDERSEN | Mar 1967 | Danish | Director | 2021-09-13 | CURRENT |
MR ANDREW WILLIAM HICKS | Mar 1975 | British | Director | 2023-06-02 | CURRENT |
MR SUNE MATTIAS GREDENHAG | May 1973 | Swedish | Director | 2021-09-13 | CURRENT |
MR NICK EDWARD BARTLETT | Jul 1979 | British | Director | 2023-02-10 | CURRENT |
PETER TANG THOMSEN | Nov 1987 | Danish | Director | 2015-11-25 UNTIL 2015-11-25 | RESIGNED |
MR CARL PETER MAGNUSSON | Nov 1974 | Swedish | Director | 2021-09-13 UNTIL 2022-06-02 | RESIGNED |
DIDIER FAURE | Sep 1966 | British | Director | 2022-06-02 UNTIL 2023-02-10 | RESIGNED |
MR. PETER TANG THOMSEN | Nov 1965 | Danish | Director | 2015-11-25 UNTIL 2021-09-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr David Michael Mcgovern | 2021-02-16 | 11/1969 | Maidenhead | Ownership of shares 25 to 50 percent |
Conan Uk Finco Limited | 2020-07-07 | London | Ownership of shares 25 to 50 percent | |
Mr. Peter Tang Thomsen | 2016-04-06 - 2021-02-16 | 11/1965 | Oslo 0151 | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
NSHIFT_LIMITED - Accounts | 2023-06-24 | 31-12-2022 | £218,135 Cash £368,913 equity |
NSHIFT_LIMITED - Accounts | 2022-07-01 | 31-12-2021 | £40,630 Cash £147,639 equity |