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Companies House/Cardiff/Company profile

BAMBOO SHIFT LTD

Active
10561896·incorporated 2017-01-13

BAMBOO SHIFT LTD is an active UK private limited company, incorporated on 13 January 2017 at Companies House (number 10561896; OpenRegistry canonical ID GB-10561896-bamboo-shift-ltd). Sophymarine's OpenRegistry classifies it under SIC 86230 (Dental practice activities), one of 18,783 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-01-13
Registered Address
28 COWBRIDGE ROAD WEST, ELY, CARDIFF, CF5 5BS, WALES
SIC
86230 — Dental practice activities
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: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2026-01-16. Next confirmation statement due 2027-01-30.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

BAMBOO SHIFT LTD has 1 person with significant control on file:

  • Lamarck Holdings Limited (United Kingdom reg. 14437149). Notified 2022-11-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mrs Natalie Jane Rogers born 1981 resident in Wales, British national. Notified 2021-02-16. Ceased 2022-11-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Dr Daniel James Rogers born 1979 resident in United Kingdom, British national. Notified 2017-01-13. Ceased 2022-11-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2017-01-13. Ceased 2018-10-24.

Similar UK companies

Other companies registered under SIC 86230 (Dental practice activities):

Other companies registered in Cardiff: