Bamboo Shift Ltd. net worth, address, company information. Free

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Bamboo Shift Ltd (Companies House Registration Number 10561896) is a private limited company created on 2017-01-13 originating in Wales. The company is located at 28 Cowbridge Road West, Ely, Cardiff CF5 5BS. Bamboo Shift Ltd operates SIC: 86230 which means "dental practice activities".

Company details

Name	Bamboo Shift Ltd
Number	10561896
Date of Incorporation:	2017/01/13
End of financial year:	31 December
Address:	28 Cowbridge Road West, Ely, Cardiff, CF5 5BS
SIC code:	86230 - Dental practice activities

Moving on to the 2 directors that can be found in the company, we can name: Natalie R. (in the company from 15 October 2019), Daniel R. (appointment date: 13 January 2017). The official register indexes 3 persons of significant control, namely: Lamarck Holdings Limited can be found at Cowbridge Road West, Ely, CF5 5BS Cardiff. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Natalie R. owns 1/2 or less of shares, 1/2 or less of voting rights, Daniel R. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2017-12-31	2018-12-31	2019-12-31	2020-12-31
Current Assets	65,657	124,014	112,912	396,577
Fixed Assets	-	36,539	74,859	68,667

People with significant control

Lamarck Holdings Limited

5 November 2022

Address	28 Cowbridge Road West, Ely, Cardiff, CF5 5BS, United Kingdom
Legal authority	England
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	14437149
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Natalie R.

16 February 2021 - 5 November 2022

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

Daniel R.

13 January 2017 - 5 November 2022

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

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates January 16, 2024 filed on: 29th, January 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates January 16, 2024 filed on: 29th, January 2024 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates January 16, 2023 filed on: 16th, January 2023 \| confirmation statement	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 16th, November 2022 \| resolution	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 16th, November 2022 \| capital	Free Download (2 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 16th, November 2022 \| resolution	Free Download (1 page)
(PSC07) Cessation of a person with significant control November 5, 2022 filed on: 15th, November 2022 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control November 5, 2022 filed on: 15th, November 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control November 5, 2022 filed on: 15th, November 2022 \| persons with significant control	Free Download (1 page)
(CH01) On August 18, 2022 director's details were changed filed on: 18th, August 2022 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control August 18, 2022 filed on: 18th, August 2022 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control August 18, 2022 filed on: 18th, August 2022 \| persons with significant control	Free Download (2 pages)
(CH01) On August 18, 2022 director's details were changed filed on: 18th, August 2022 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control February 16, 2021 filed on: 16th, August 2022 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control February 16, 2021 filed on: 16th, August 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates February 16, 2022 filed on: 1st, March 2022 \| confirmation statement	Free Download (3 pages)
(MR04) Statement of satisfaction of charge in full filed on: 21st, January 2022 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 21st, January 2022 \| mortgage	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2020 filed on: 6th, April 2021 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates February 16, 2021 filed on: 17th, February 2021 \| confirmation statement	Free Download (4 pages)
(AD01) New registered office address 28 Cowbridge Road West Ely Cardiff CF5 5BS. Change occurred on October 22, 2020. Company's previous address: 28a Cowbridge Road West Ely Cardiff CF5 5BS United Kingdom. filed on: 22nd, October 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates October 11, 2020 filed on: 14th, October 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2019 filed on: 2nd, June 2020 \| accounts	Free Download (5 pages)
(MR01) Registration of charge 105618960003, created on January 22, 2020 filed on: 6th, February 2020 \| mortgage	Free Download (5 pages)
(CS01) Confirmation statement with updates October 11, 2019 filed on: 21st, October 2019 \| confirmation statement	Free Download (5 pages)
(AP01) On October 15, 2019 new director was appointed. filed on: 15th, October 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2018 filed on: 16th, September 2019 \| accounts	Free Download (5 pages)
(MR01) Registration of charge 105618960002, created on December 17, 2018 filed on: 19th, December 2018 \| mortgage	Free Download (17 pages)
(MR01) Registration of charge 105618960001, created on December 17, 2018 filed on: 19th, December 2018 \| mortgage	Free Download (17 pages)
(AAMD) Amended total exemption full company accounts data drawn up to December 31, 2017 filed on: 14th, December 2018 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates October 11, 2018 filed on: 24th, October 2018 \| confirmation statement	Free Download (4 pages)
(PSC09) Withdrawal of a person with significant control statement October 24, 2018 filed on: 24th, October 2018 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control January 13, 2017 filed on: 24th, October 2018 \| persons with significant control	Free Download (2 pages)
(AA01) Previous accounting period shortened from January 31, 2018 to December 31, 2017 filed on: 11th, October 2018 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2017 filed on: 11th, October 2018 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates January 12, 2018 filed on: 20th, February 2018 \| confirmation statement	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 13th, January 2017 \| incorporation	Free Download (27 pages)

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