SHIFTY LIMITED
LEICESTER JBC LIMITED VOUCHERLIVE LIMITED

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Company number 09431390
Status Active
Incorporation Date 10 February 2015
Company Type Private Limited Company
Address 30 NELSON STREET, LEICESTER, UNITED KINGDOM, LE1 7BA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Appointment of Amine Boughellam as a director on 14 July 2016. The most likely internet sites of SHIFTY LIMITED are www.shifty.co.uk, and www.shifty.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Shifty Limited is a Private Limited Company. The company registration number is 09431390. Shifty Limited has been working since 10 February 2015. The present status of the company is Active. The registered address of Shifty Limited is 30 Nelson Street Leicester United Kingdom Le1 7ba. The cash in hand is £0.02k. It is £0.02k against last year. . BOUGHELLAM, Amine, Dr is a Director of the company. COYLE, John Benjamin, Dr is a Director of the company. The company operates in "Other information technology service activities".


shifty Key Finiance

LIABILITIES n/a
CASH £0.02k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BOUGHELLAM, Amine, Dr
Appointed Date: 14 July 2016
46 years old

Director
COYLE, John Benjamin, Dr
Appointed Date: 10 February 2015
52 years old

Persons With Significant Control

Dr Amine Boughellam
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Dr John Benjamin Coyle Mbchb Mrcgp
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHIFTY LIMITED Events

15 Feb 2017
Confirmation statement made on 10 February 2017 with updates
07 Oct 2016
Accounts for a dormant company made up to 28 February 2016
21 Jul 2016
Appointment of Amine Boughellam as a director on 14 July 2016
21 Jul 2016
Statement of capital following an allotment of shares on 14 July 2016
  • GBP 20

13 Jul 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-12

...
... and 0 more events
12 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 10

11 Sep 2015
Registered office address changed from 13 Goldhill Road Leicester LE2 3LE United Kingdom to 30 Nelson Street Leicester LE1 7BA on 11 September 2015
11 Sep 2015
Director's details changed for Dr John Benjamin Coyle on 11 September 2015
01 May 2015
Company name changed voucherlive LIMITED\certificate issued on 01/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-30

10 Feb 2015
Incorporation
Statement of capital on 2015-02-10
  • GBP 10