SHIFT F7 GROUP LIMITED
Non-Trading
General Information
NAME
SHIFT F7 GROUP LIMITED
COMPANY NUMBER
07976115
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
05/03/2012
(12 years and 8 months old)
WEBSITE
www.shiftf7.com
CONFIRMATION STATEMENT MADE UP TO
04/03/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
05/03/2012
06/09/2012
SHIFT F7 BUSINESS LIMITED
SOLIHULL
B90 8BG
Telephone: 01306873900
TPS: No
Blackbrook House
The Dorking Business Park Station R
Dorking
Surrey
RH4 1HJ
Telephone: 873900
One Central Boulevard
Central Boulevard
Blythe Valley Park, Shirley
SOLIHULL
B90 8BG
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 |
|---|---|---|
| ADEPT TECHNOLOGY GROUP PLC | Active - Accounts Filed | View Report |
| SHIFT F7 GROUP LIMITED | Non-Trading | View Report |
| SHIFT F7 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/01/2024 | New Accounts filed |
| 12/05/2023 | New Board Member Venetia Lois Cooper (918911131) Appointed |
| 27/04/2023 | Phil Race (918945826) has left the board |
Credit Risk Overview
Want to learn more about SHIFT F7 GROUP LIMITED?
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 F7 GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHIFT F7 GROUP LIMITED?
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 |
|---|---|---|---|---|
|
11/04/2023 - Present (1 years and 7 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/04/2023 - Present (1 years and 7 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/04/2023 - Present (1 years and 7 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 29 Past: 125 |
View Report |
|
05/03/2012 - 17/08/2018 (6 years and 5 months) Born in Jan 1967 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
05/03/2012 - 17/08/2018 (6 years and 5 months) Born in Jun 1967 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/01/2024 | New Accounts filed |
| 12/05/2023 | New Board Member Venetia Lois Cooper (918911131) Appointed |
| 27/04/2023 | Phil Race (918945826) has left the board |
| 27/04/2023 | John Peter Swaite (913566308) has left the board |
| 27/04/2023 | New Board Member Venetia Lois Cooper (930832960) Appointed |
| 27/04/2023 | New Board Member William Thomas Dawson (930832956) Appointed |
| 25/04/2023 | DENTONS SECRETARIES LIMITED (909851547) has left the board |
| 26/03/2023 | New Confirmation Statement filed |
| 10/09/2022 | New Confirmation Statement filed |
| 10/09/2022 | New Accounts filed |
| 16/04/2021 | New Confirmation Statement filed |
| 26/08/2020 | New Accounts filed |
| 18/03/2020 | New Confirmation Statement filed |
| 16/09/2019 | Ian Michael Fishwick (915266310) has left the board |
| 16/09/2019 | New Board Member Phil Race (918945826) Appointed |
| 19/08/2019 | New Accounts filed |
| 28/03/2019 | New Confirmation Statement filed |
| 07/02/2019 | New Accounts filed |
| 12/09/2018 | DENTONS SECRETARIES LIMITED (924975659) has left the board |
| 12/09/2018 | New Company Secretary DENTONS SECRETARIES LIMITED (909851547) Appointed |
| 28/08/2018 | Change in Reg. Office |
| 28/08/2018 | New Board Member John Peter Swaite (913566308) Appointed |
| 28/08/2018 | New Board Member Ian Michael Fishwick (915266310) Appointed |
| 28/08/2018 | New Company Secretary DENTONS SECRETARIES LIMITED (924975659) Appointed |
| 28/08/2018 | Lucienne Alexandra King (916724610) has left the board |
| 28/08/2018 | Nigel David Lomas (917660089) has left the board |
| 28/08/2018 | Garry Alan King (902169356) has left the board |
| 23/03/2018 | New Confirmation Statement filed |
| 16/03/2018 | Change in Reg. Office |
| 11/09/2017 | New Accounts filed |
| 14/03/2017 | New Annual Return filed |
| 22/11/2016 | New Accounts filed |
| 30/03/2016 | New Board Member Nigel David Lomas (917660089) Appointed |
| 30/03/2016 | Nigel David Lomas (919817950) has left the board |
| 16/03/2016 | New Annual Return filed |
| 14/03/2016 | Change in Reg. Office |
| 26/01/2016 | New Accounts filed |
| 23/11/2015 | Change in Reg. Office |
| 05/06/2015 | New Board Member Nigel David Lomas (919817950) Appointed |
| 02/05/2015 | New Annual Return filed |
| 30/04/2015 | New Accounts filed |
| 02/05/2014 | New Annual Return filed |
| 20/12/2013 | New Accounts filed |
| 28/08/2013 | New Annual Return filed |
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