TRIPSHIFT LIMITED - LONDON


Company Profile Company Filings

Overview

TRIPSHIFT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TRIPSHIFT LIMITED was incorporated 5 years ago on 30/11/2018 and has the registered number: 11706017. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2025.

TRIPSHIFT LIMITED - LONDON

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2023 30/09/2025

Registered Office

SUSTAINABLE WORKSPACES COUNTY HALL, 5TH FLOOR
LONDON
SE1 7PB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CO2MOTION LIMITED (until 06/08/2020)
KESTREL2.0 LIMITED (until 21/01/2020)

Confirmation Statements

Last Statement Next Statement Due
18/01/2024 01/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW HUGHES Jan 1971 British Director 2018-11-30 CURRENT
MR ANTHONY RICHARD EVANS Aug 1963 British Director 2018-11-30 CURRENT
GEMMA COOMBES Sep 1975 British Director 2022-02-09 CURRENT
MR EDWARD CARMICHAEL May 1970 British Director 2023-01-31 CURRENT
MR STEPHEN ALEXANDER CAMERON Jan 1962 British Director 2019-12-27 CURRENT
MR DAVID ALLEN BROWN Dec 1960 British Director 2023-01-31 CURRENT
MRS GEMMA LOUISE COOMBES Secretary 2022-02-09 CURRENT
MATTHEW EDWARD FINDEL-HAWKINS May 1969 British Director 2020-08-28 UNTIL 2023-01-20 RESIGNED
MR LARS ANDERS CHRISTER WELINDER Secretary 2018-11-30 UNTIL 2022-02-09 RESIGNED
MR LARS ANDERS CHRISTER WELINDER Nov 1948 Swedish Director 2018-11-30 UNTIL 2023-01-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Matthew Edward Findel-Hawkins 2020-08-28 - 2023-01-20 5/1969 London   Significant influence or control
Mr Stephen Alexander Cameron 2020-03-30 1/1962 London   Significant influence or control
Mr Lars Anders Christer Welinder 2018-11-30 - 2023-01-20 11/1948 London   Significant influence or control
Mr Andrew Hughes 2018-11-30 1/1971 London   Significant influence or control
Mr Anthony Richard Evans 2018-11-30 8/1963 London   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Tripshift Limited - Filleted accounts 2024-01-26 31-12-2023 £14,807 Cash £-4,754 equity
Tripshift Limited - Filleted accounts 2023-04-19 31-12-2022 £29,768 Cash £-71,503 equity
Tripshift Limited 2022-01-28 31-12-2021 £-56,248 equity
Tripshift Limited 2021-03-11 31-12-2020 £5,374 equity
Tripshift Limited 2020-10-29 31-12-2019 £4 equity

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