SHIFT AUTO 2021 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SHIFT AUTO 2021 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SHIFT AUTO 2021 LIMITED was incorporated 3 years ago on 12/03/2021 and has the registered number: 13263968. The accounts status is FULL and accounts are next due on 30/09/2024.
SHIFT AUTO 2021 LIMITED was incorporated 3 years ago on 12/03/2021 and has the registered number: 13263968. The accounts status is FULL and accounts are next due on 30/09/2024.
SHIFT AUTO 2021 LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
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
10TH FLOOR
LONDON
E14 5HU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/03/2023 | 25/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CSC DIRECTORS (NO.1) LIMITED | Corporate Director | 2021-03-12 | CURRENT | ||
| CSC CORPORATE SERVICES (UK) LIMITED | Corporate Secretary | 2021-03-12 | CURRENT | ||
| MS CATHERINE MARY ELIZABETH MCGRATH | Dec 1989 | British | Director | 2023-09-01 | CURRENT |
| CSC DIRECTORS (NO.2) LIMITED | Corporate Director | 2021-03-12 | CURRENT | ||
| MR CONSTANTINOS KLEANTHOUS | Aug 1983 | British | Director | 2021-03-12 UNTIL 2023-09-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Realta Investments Ireland Dac | 2021-03-12 | Dublin |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |