OpenCompanies

Shft Marketing Ltd

Company number
12548850
Status
Active
Type
Private Limited Company
Incorporated
6 Apr 2020
Nature of business
Advertising agencies

Registered office

Suite A, 1st Floor
Unit 1 Eurogate Business Park
Ashford
TN24 8XW

Previous names

  • Clearwayloans Ltd (until 16 Jun 2023)
  • Www.medicalcover.com Ltd (until 5 Oct 2022)

Officers

NameRoleAppointedResigned
KURKAA, Lasse Director 7 Oct 2024

Control

NameNature of controlNotifiedCeased
Mr Ross Stuart Bailey Significant Influence Or Control 6 Apr 2020 19 Jan 2021
Sanctum 13 Holdings Ltd Voting Rights 50 To 75 Percent 6 Apr 2020 7 Sep 2022
Mr Brian Machell Thane Dod Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 Sep 2022 11 May 2023
Mr Jacob Charles Kroger-Baker Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 May 2023

Accounts

Year ended Net assets Cash Employees
30 Apr 2025 £2,312,405 £69,317 1
30 Apr 2024 Dormant - - 1
30 Apr 2023 Dormant - - 1
30 Apr 2022 - - -
30 Apr 2021 - - -

Connections

Directors’ other companies

Registered address

236 companies are registered at this address - likely a registration agent.

Data