We Shift.co.uk Limited

General information

Name:

We Shift.co.uk Ltd

Office Address:

36 Two Ball Lonnen NE4 9RQ Newcastle Upon Tyne

Number: 06653045

Incorporation date: 2008-07-22

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise is widely known as We Shift.co.uk Limited. The company was founded 16 years ago and was registered under 06653045 as the reg. no. The registered office of the firm is located in Newcastle Upon Tyne. You may find it at 36 Two Ball Lonnen. The enterprise's SIC code is 49410: Freight transport by road. May 31, 2023 is the last time company accounts were reported.

Concerning this specific limited company, the full scope of director's responsibilities have so far been met by Douglas W. who was assigned to lead the company in 2017. Since July 2008 Mark W., had fulfilled assigned duties for the following limited company up until the resignation in 2017. In addition another director, specifically Christopher N. quit on 2009-03-02.

Executives who control the firm include: Kelly W. owns 1/2 or less of company shares. Douglas W. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Douglas W.

Role: Director

Appointed: 17 May 2017

Latest update: 15 December 2023

People with significant control

Kelly W.
Notified on 1 June 2017
Nature of control:
1/2 or less of shares
Douglas W.
Notified on 1 June 2016
Nature of control:
1/2 or less of shares
Mark W.
Notified on 6 April 2016
Ceased on 28 July 2017
Nature of control:
over 3/4 of shares
substantial control or influence

Accounts Documents

Account next due date 28 February 2025
Account last made up date 31 May 2023
Confirmation statement next due date 13 September 2024
Confirmation statement last made up date 30 August 2023
Annual Accounts 25 July 2013
Start Date For Period Covered By Report 2011-08-01
End Date For Period Covered By Report 31 July 2012
Date Approval Accounts 25 July 2013
Annual Accounts 24 April 2014
Start Date For Period Covered By Report 2012-08-01
End Date For Period Covered By Report 31 July 2013
Date Approval Accounts 24 April 2014
Annual Accounts
Start Date For Period Covered By Report 2013-08-01
Annual Accounts 7 April 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 7 April 2016
Annual Accounts 28 November 2016
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 28 November 2016
Annual Accounts
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2023-05-31
Annual Accounts 16 April 2015
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 16 April 2015

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2023-08-30 (CS01)
filed on: 6th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 49410 : Freight transport by road
15
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