SHIFT VENTURES LTD

SHIFT VENTURES LTD is an active private limited company, incorporated on 4 October 2021. The nature of the business includes Other information technology service activities and two other classifications. The company's registered office is on Bryn Road, Bridgend. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Dormant. SHIFT VENTURES LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	OFFICE 5 TONDU ENTERPRISE CENTRE
Address Line 2	BRYN ROAD, ABERKENFIG
Post Town	BRIDGEND
Country	WALES
Postcode	CF32 9BS

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	12/10/2024
Last Made Up Date	28/09/2023

Return

Next Due Date	01/11/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

84120 - Regulation of health care, education, cultural and other social services, not incl. social security

87200 - Residential care activities for learning difficulties, mental health and substance abuse

Company Name History

From incorporation onwards:

SHIFT VENTURES LTD

Directors

(The company's officers)

MR AUSTIN LEE WALTERS

(~46 year old British national)

OFFICE 5 TONDU ENTERPRISE CENTRE, BRYN ROAD, ABERKENFIG, BRIDGEND, CF32 9BS, WALES

Current Director
Gives occupation as CONSULTANT
Usually resident in WALES

Appointed on 04/10/2021

Shareholders

(Persons of Significant Control)

Miss Mellisa Mandireva Chiyangwa

(~30 year old Zimbabwean national)

Office 5, Tondu Enterprise Centre, Bryn Road, Aberkenfig, Bridgend, CF32 9BS, Wales

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 04/10/2021

Mr Austin Lee Walters

(~46 year old British national)

Office 5, Tondu Enterprise Centre, Tondu, Aberkenfig, CF32 9BS, Wales

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 04/10/2021

Connections

(Shared officers)

CURO TRAINING LTD

MR AUSTIN LEE WALTERS

ENFYS FOUNDATION

MR AUSTIN LEE WALTERS

GNOLL PROPERTIES LTD

MR AUSTIN LEE WALTERS

HARLEQUIN (RCT) LTD

MR AUSTIN LEE WALTERS

SIGNA CARE (WALES) LTD

MR AUSTIN LEE WALTERS

TRIPLESNAP TECHNOLOGIES LTD

MR AUSTIN LEE WALTERS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)