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 - MAIDENHEAD

This company is listed in the following categories:
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)

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

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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

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