LEFT SHIFT IT LIMITED
LONDON LEFT SHIFT IT LONDON LIMITED

Hellopages » Greater London » Islington » EC1R 0DE

Company number 08806528
Status Active
Incorporation Date 9 December 2013
Company Type Private Limited Company
Address 2 - 7, CLERKENWELL GREEN, LONDON, EC1R 0DE
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Termination of appointment of David Silverstone as a director on 9 November 2016; Satisfaction of charge 088065280002 in full. The most likely internet sites of LEFT SHIFT IT LIMITED are www.leftshiftit.co.uk, and www.left-shift-it.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.3 miles; to Beckenham Hill Rail Station is 7.8 miles; to Bickley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Left Shift It Limited is a Private Limited Company. The company registration number is 08806528. Left Shift It Limited has been working since 09 December 2013. The present status of the company is Active. The registered address of Left Shift It Limited is 2 7 Clerkenwell Green London Ec1r 0de. . SMITH, Mark Vincent Emil is a Secretary of the company. SMITH, Mark Vincent Emil is a Director of the company. WESTHORPE, Jason is a Director of the company. Secretary WESTHORPE, Jason has been resigned. Director SILVERSTONE, David has been resigned. Director WESTHORPE, Jason has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
SMITH, Mark Vincent Emil
Appointed Date: 22 January 2014
Director
SMITH, Mark Vincent Emil
Appointed Date: 08 January 2014
66 years old
Director
WESTHORPE, Jason
Appointed Date: 15 October 2015
51 years old

Resigned Directors

Secretary
WESTHORPE, Jason
Resigned: 22 January 2014
Appointed Date: 09 December 2013
Director
SILVERSTONE, David
Resigned: 09 November 2016
Appointed Date: 08 January 2014
55 years old
Director
WESTHORPE, Jason
Resigned: 05 May 2015
Appointed Date: 09 December 2013
51 years old

Persons With Significant Control

Mr Mark Vincent Emil Smith
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LEFT SHIFT IT LIMITED Events

14 Nov 2016
Confirmation statement made on 14 November 2016 with updates
09 Nov 2016
Termination of appointment of David Silverstone as a director on 9 November 2016
13 Jun 2016
Satisfaction of charge 088065280002 in full
23 May 2016
Registration of charge 088065280003, created on 16 May 2016
10 May 2016
Sub-division of shares on 26 April 2016
...
... and 15 more events
22 Jan 2014
Termination of appointment of Jason Westhorpe as a secretary
22 Jan 2014
Appointment of Mr Mark Vincent Emil Smith as a director
13 Jan 2014
Registered office address changed from First Floor 30 Clarendon Road Watford WD17 1JJ United Kingdom on 13 January 2014
30 Dec 2013
Company name changed left shift it london LIMITED\certificate issued on 30/12/13
  • RES15 ‐ Change company name resolution on 2013-12-27
  • NM01 ‐ Change of name by resolution
09 Dec 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

LEFT SHIFT IT LIMITED Charges

16 May 2016
Charge code 0880 6528 0003
Delivered: 23 May 2016
Status: Outstanding
Persons entitled: Marketinvoice Limited
Description: Contains fixed charge…
20 April 2015
Charge code 0880 6528 0002
Delivered: 21 April 2015
Status: Satisfied on 13 June 2016
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Contains fixed charge…
22 May 2014
Charge code 0880 6528 0001
Delivered: 22 May 2014
Status: Satisfied on 16 February 2016
Persons entitled: Calverton Finance Limited
Description: To secure payment and performance as provided for in clause…

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