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Companies House/Maidenhead/Company profile

NSHIFT LIMITED

Active
09887517·incorporated 2015-11-25

NSHIFT LIMITED is an active UK private limited company, incorporated on 25 November 2015 at Companies House (number 09887517; OpenRegistry canonical ID GB-09887517-nshift-limited). Sophymarine's OpenRegistry classifies it under SIC 58290 (Other software publishing), one of 14,348 active UK entities in that code and one of 7,521 active companies registered in Maidenhead (postcode SL6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-11-25
Registered Address
C/O CRAUFURD HALE GROUP GROUND FLOOR, ARENA COURT, CROWN LANE, MAIDENHEAD, SL6 8QZ, UNITED KINGDOM
SIC
58290 — Other software publishing
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-11-24. Next confirmation statement due 2026-12-08.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

NSHIFT LIMITED has 2 persons with significant control on file:

  • Conan Uk Finco Limited (United Kingdom reg. 12649769). Notified 2020-07-07.
    • Owns 25–50% of shares
  • Mr David Michael Mcgovern born 1969 resident in United States, American national. Notified 2021-02-16.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Mr. Peter Tang Thomsen born 1965 resident in Norway, Danish national. Notified 2016-04-06. Ceased 2021-02-16.
    • Owns 25–50% of shares

Previous names

NSHIFT LIMITED has previously traded as:

  • CONSIGNOR LIMITED (until 2021-09-14)

Similar UK companies

Other companies registered under SIC 58290 (Other software publishing):

Other companies registered in Maidenhead: