Shift 4 Holdings Limited. Head office in London. Check Director.

Shift 4 Holdings Limited, London

Shift 4 Holdings Limited is a private limited company. Registered at Unit 3 Crusader Industrial Estate, 167 Hermitage Road, London N4 1LZ, the aforementioned 12 years old enterprise was incorporated on 2011-05-24 and is officially classified as "activities of head offices" (SIC code: 70100).
2 directors can be found in this enterprise: Alexander T. (appointed on 24 May 2011), Alexander T. (appointed on 24 May 2011).

About
Name: Shift 4 Holdings Limited
Number: 07644848
Incorporation date: 2011-05-24
End of financial year: 31 March


Address:	Unit 3 Crusader Industrial Estate 167 Hermitage Road London N4 1LZ
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Alexander T.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Alexander T.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

The date for Shift 4 Holdings Limited confirmation statement filing is 2024-06-07. The previous one was filed on 2023-05-24. The date for the next statutory accounts filing is 31 December 2023. Previous accounts filing was submitted for the time up to 31 March 2022.

2 persons of significant control are listed in the official register, namely: Alexander T. who has 1/2 or less of shares, 1/2 or less of voting rights. Alexander T. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates 24th May 2023 filed on: 14th, June 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 24th May 2023 filed on: 14th, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 5th, January 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 24th May 2022 filed on: 15th, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 2nd, March 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 24th May 2021 filed on: 6th, July 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 9th, December 2020 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 24th May 2020 filed on: 19th, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 11th, September 2019 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 24th May 2019 filed on: 13th, June 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 14th, November 2018 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 24th May 2018 filed on: 20th, June 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 14th, November 2017 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 24th May 2017 filed on: 29th, June 2017 \| confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control 29th June 2017 filed on: 29th, June 2017 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 29th June 2017 filed on: 29th, June 2017 \| persons with significant control	Free Download (2 pages)
CH01	On 1st June 2017 director's details were changed filed on: 1st, June 2017 \| officers	Free Download (2 pages)
CH01	On 18th December 2016 director's details were changed filed on: 1st, June 2017 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 16th, November 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 24th May 2016 filed on: 6th, June 2016 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 6th June 2016: 66.00 GBP capital
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 11th, November 2015 \| accounts	Free Download (7 pages)
SH06	Cancellation of shares. Statement of Capital on 31st July 2015: 66.00 GBP filed on: 10th, September 2015 \| capital	Free Download (4 pages)
SH03	Purchase of own shares filed on: 10th, September 2015 \| capital	Free Download (3 pages)
TM01	Director's appointment terminated on 31st July 2015 filed on: 20th, August 2015 \| officers	Free Download (2 pages)
MR01	Registration of charge 076448480001, created on 31st July 2015 filed on: 6th, August 2015 \| mortgage	Free Download (41 pages)
AR01	Annual return with complete list of members, drawn up to 24th May 2015 filed on: 1st, June 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 1st June 2015: 99.00 GBP capital
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 22nd, August 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 24th May 2014 filed on: 6th, June 2014 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 6th June 2014: 99.00 GBP capital
AD04	Change of location of company register(s) to the registered office address filed on: 6th, June 2014 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 28th, November 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 24th May 2013 filed on: 17th, June 2013 \| annual return	Free Download (6 pages)
CH01	On 30th January 2013 director's details were changed filed on: 14th, June 2013 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 2nd, January 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 24th May 2012 filed on: 6th, June 2012 \| annual return	Free Download (6 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 6th, June 2012 \| address	Free Download (1 page)
AD02	Register inspection address has been changed filed on: 6th, June 2012 \| address	Free Download (1 page)
SH01	Statement of Capital on 7th June 2011: 99.00 GBP filed on: 1st, July 2011 \| capital	Free Download (4 pages)
AA01	Current accounting period shortened from 31st May 2012 to 31st March 2012 filed on: 1st, July 2011 \| accounts	Free Download (3 pages)
AP01	New director was appointed on 1st July 2011 filed on: 1st, July 2011 \| officers	Free Download (3 pages)
NEWINC	Incorporation filed on: 24th, May 2011 \| incorporation	Free Download (24 pages)

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