SHIFT FINANCIAL SERVICES LTD
Active - Accounts Filed
General Information
NAME
SHIFT FINANCIAL SERVICES LTD
COMPANY NUMBER
06882651
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
21/04/2009
(15 years and 8 months old)
WEBSITE
www.shift-sg.com
CONFIRMATION STATEMENT MADE UP TO
08/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
UXBRIDGE
UB8 1JG
200 First Central
2 Lakeside Drive Park Royal
London
NW10 7FQ
The Charter Building
Charter Place
UXBRIDGE
UB8 1JG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 12/06/2024 | New Board Member Abdulrahman Omar Abdo Kaid (932390279) Appointed |
| 12/06/2024 | New Board Member Omar Abdo Kaid Mohamed (916223759) Appointed |
Credit Risk Overview
Want to learn more about SHIFT FINANCIAL SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SHIFT FINANCIAL SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHIFT FINANCIAL SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/06/2017 - Present (7 years and 6 months) Born in Aug 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/02/2019 - Present (5 years and 10 months) Born in Feb 1991 (age: 33) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/06/2024 - Present (6 months) Born in Dec 1961 (age: 63) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
05/06/2024 - Present (6 months) Born in Oct 1992 (age: 32) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/04/2009 - Present (15 years and 8 months) Born in Jun 1931 |
Resigned | Director |
Current: 66 Past: 8526 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 12/06/2024 | New Board Member Abdulrahman Omar Abdo Kaid (932390279) Appointed |
| 12/06/2024 | New Board Member Omar Abdo Kaid Mohamed (916223759) Appointed |
| 13/04/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Accounts filed |
| 28/06/2023 | New Confirmation Statement filed |
| 10/05/2023 | Ednan Shaban (917651563) has left the board |
| 11/11/2022 | New Confirmation Statement filed |
| 08/10/2022 | New Accounts filed |
| 31/12/2021 | New Confirmation Statement filed |
| 31/12/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 06/11/2020 | New Accounts filed |
| 03/11/2020 | New Confirmation Statement filed |
| 03/11/2019 | New Confirmation Statement filed |
| 01/10/2019 | New Accounts filed |
| 05/02/2019 | New Board Member Abdullah Mutaz Yasar Sahloul (925487736) Appointed |
| 07/11/2018 | New Confirmation Statement filed |
| 05/10/2018 | New Accounts filed |
| 03/11/2017 | New Accounts filed |
| 28/10/2017 | New Confirmation Statement filed |
| 07/06/2017 | New Board Member Mohammad Fouzie Mahrat (923278170) Appointed |
| 07/04/2017 | Change in Reg. Office |
| 01/04/2017 | New Confirmation Statement filed |
| 21/03/2017 | Change in Reg. Office |
| 05/10/2016 | New Accounts filed |
| 15/08/2016 | New Confirmation Statement filed |
| 15/08/2016 | Change in Reg. Office |
| 26/10/2015 | New Accounts filed |
| 17/04/2015 | New Confirmation Statement filed |
| 15/04/2015 | New Accounts filed |
| 08/04/2014 | New Confirmation Statement filed |
| 17/12/2013 | New Accounts filed |
| 02/04/2013 | Abdellateef Shuqqo (913870066) has left the board |
| 23/03/2013 | New Confirmation Statement filed |
| 13/03/2013 | New Board Member Ednan Shaban (917651563) Appointed |
| 13/03/2013 | Zouhair Yasar Lutfi Sahloul (913870024) has left the board |
| 12/03/2013 | New Confirmation Statement filed |
| 25/02/2013 | Change in Reg. Office |
| 07/02/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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