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Shiftmco123 Ltd

Shiftmco123 Ltd is a dissolved company incorporated on 3 November 2017 with the registered office located in Reading, Berkshire. Shiftmco123 Ltd was registered 7 years ago.
Status
Dissolved
Dissolved on 3 September 2024 (1 year ago)
Was 6 years old at the time of dissolution
Via voluntary strike-off
Company No
11047416
Private limited company
Age
7 years
Incorporated 3 November 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 November 2023 (1 year 10 months ago)
Next confirmation dated 1 January 1970
Last change occurred 5 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
No.1 Forbury Place
43 Forbury Road
Reading
RG1 3JH
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Dec 1973
Director • Company Secretary • British • Lives in Northern Ireland • Born in Mar 1990
Director • British • Lives in England • Born in Jul 1967
Mr Martin James Pibworth
PSC • British • Lives in UK • Born in Dec 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Sse Plc
Martin James Pibworth and Paul Morton Alistair Phillips-Davies are mutual people.
Active
Southern Electric Power Distribution Plc
Paul Morton Alistair Phillips-Davies is a mutual person.
Active
Sse Maple Limited
Bernard Michael O'Connor is a mutual person.
Active
Sse Retail Limited
Bernard Michael O'Connor is a mutual person.
Active
Scottish Hydro Electric Power Distribution Plc
Paul Morton Alistair Phillips-Davies is a mutual person.
Active
Sse Micro Renewables Limited
Bernard Michael O'Connor is a mutual person.
Active
Sse Renewables Poland Holdings Limited
Bernard Michael O'Connor is a mutual person.
Active
Ssen Distribution Limited
Paul Morton Alistair Phillips-Davies is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
1 Year Ago on 3 Sep 2024
Voluntary Gazette Notice
1 Year 2 Months Ago on 18 Jun 2024
Application To Strike Off
1 Year 3 Months Ago on 7 Jun 2024
Paul Morton Alistair Phillips-Davies Resigned
1 Year 3 Months Ago on 17 May 2024
Martin James Pibworth Resigned
1 Year 3 Months Ago on 17 May 2024
Mr Bernard Michael O'connor Appointed
1 Year 3 Months Ago on 17 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 13 Nov 2023
Dormant Accounts Submitted
1 Year 10 Months Ago on 10 Nov 2023
Dormant Accounts Submitted
2 Years 8 Months Ago on 4 Jan 2023
Confirmation Submitted
2 Years 10 Months Ago on 4 Nov 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 3 Sep 2024
First Gazette notice for voluntary strike-off
Submitted on 18 Jun 2024
Appointment of Mr Bernard Michael O'connor as a director on 17 May 2024
Submitted on 7 Jun 2024
Application to strike the company off the register
Submitted on 7 Jun 2024
Termination of appointment of Martin James Pibworth as a director on 17 May 2024
Submitted on 7 Jun 2024
Termination of appointment of Paul Morton Alistair Phillips-Davies as a director on 17 May 2024
Submitted on 7 Jun 2024
Confirmation statement made on 1 November 2023 with no updates
Submitted on 13 Nov 2023
Accounts for a dormant company made up to 31 March 2023
Submitted on 10 Nov 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 4 Jan 2023
Confirmation statement made on 1 November 2022 with no updates
Submitted on 4 Nov 2022
Repayment History
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