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 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
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)
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 |
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 |