Menna Overview
Here’s a quick overview of SHIFT PORTFOLIO 1 LIMITED 👀 — a Kington, Herefordshire based business that started in 2020.
SHIFT PORTFOLIO 1 LIMITED
- Company statusactive
- Company No13045665
- Age6 years Incorporated 26 November 2020
- Officers3
Address
61 Bridge Street, Kington, Herefordshire, HR5 3DJ, England
SHIFT PORTFOLIO 1 LIMITED is an active company incorporated on 26 November 2020 and based in Kington, Herefordshire, England. The company was registered 6 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Gazette Filings Brought Up To Date
5 Months Ago on 22 Jun 2026
Accounts With Accounts Type Micro Entity
5 Months Ago on 18 Jun 2026
Gazette Notice Compulsory
5 Months Ago on 09 Jun 2026
Change Person Director Company With Change Date
7 Months Ago on 29 Apr 2026
Change Registered Office Address Company With Date Old Address New Address
7 Months Ago on 28 Apr 2026
Change Person Director Company With Change Date
7 Months Ago on 28 Apr 2026
Change Person Director Company With Change Date
7 Months Ago on 28 Apr 2026
Confirmation Statement With No Updates
10 Months Ago on 28 Jan 2026
Replacement Filing Of Director Appointment With Name
10 Months Ago on 23 Jan 2026
Change Person Director Company With Change Date
10 Months Ago on 06 Jan 2026
Change Person Director Company With Change Date
11 Months Ago on 11 Dec 2025
Change Person Director Company With Change Date
1 Year Ago on 30 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Dec 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 06 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 14 Nov 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Jul 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 11 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Dec 2023
Confirmation Statement With No Updates
4 Years Ago on 28 Nov 2022
Mortgage Satisfy Charge Full
4 Years Ago on 07 Nov 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 31 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 31 Oct 2022
Change Account Reference Date Company Current Extended
4 Years Ago on 07 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 04 Aug 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CORLETT, Jacob | director | Feb 1994 | 26 Nov 2020 |
| FISHLEIGH, Mark Edward | director | May 1973 | 03 Jul 2024 |
| PEARSON, Mark | director | Apr 1980 | 04 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sgp1 Ltd | 26 Nov 2020 |
Related Companies
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CORLETT, Jacob are mutual persons.
CORLETT, Jacob, FISHLEIGH, Mark Edward, PEARSON, Mark are mutual persons.
CORLETT, Jacob, FISHLEIGH, Mark Edward are mutual persons.
CORLETT, Jacob are mutual persons.
CORLETT, Jacob are mutual persons.
CORLETT, Jacob are mutual persons.
FISHLEIGH, Mark Edward are mutual persons.
FISHLEIGH, Mark Edward are mutual persons.
FISHLEIGH, Mark Edward are mutual persons.
FISHLEIGH, Mark Edward, PEARSON, Mark are mutual persons.
FISHLEIGH, Mark Edward are mutual persons.
SHIFT GROUP HOLDINGS LIMITED
CORLETT, Jacob are mutual persons.
SGP1 LTD
CORLETT, Jacob, FISHLEIGH, Mark Edward are mutual persons.
YODEL SHIFT GROUP LTD
CORLETT, Jacob are mutual persons.
SHIFT IP LTD
CORLETT, Jacob are mutual persons.
LOCKER GROUP HOLDINGS LIMITED
CORLETT, Jacob, FISHLEIGH, Mark Edward are mutual persons.
CMVGP LTD
CORLETT, Jacob, FISHLEIGH, Mark Edward are mutual persons.
TUFFNELLS LIMITED
CORLETT, Jacob, FISHLEIGH, Mark Edward are mutual persons.
SHIFT PLATFORM LIMITED
CORLETT, Jacob, FISHLEIGH, Mark Edward are mutual persons.
LOCKER MANAGEMENT LTD
FISHLEIGH, Mark Edward are mutual persons.
SNOWDENHAM INVESTMENTS LIMITED
FISHLEIGH, Mark Edward are mutual persons.
OXALYST NOMINEE LIMITED
FISHLEIGH, Mark Edward are mutual persons.
SHIFT GLOBAL HOLDINGS LTD
PEARSON, Mark are mutual persons.
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Here’s a quick overview of SHIFT PORTFOLIO 1 LIMITED 👀 — a Kington, Herefordshire based business that started in 2020.