TRIPSHIFT LIMITED

Active - Accounts Filed

General Information

NAME
TRIPSHIFT LIMITED

COMPANY NUMBER
11706017

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62012 - Business and domestic software development

INCORPORATION DATE
30/11/2018 (5 years and 11 months old)

WEBSITE
tripshift.eco

CONFIRMATION STATEMENT MADE UP TO
18/01/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
21/01/2020 06/08/2020
CO2MOTION LIMITED
View all previous names

REGISTERED ADDRESS

SUSTAINABLE WORKSPACES, COUNTY HALL 5TH FLOOR
LONDON
SE1 7PB

TRADING ADDRESSES

Sustainable Workspaces
County Hall, 5th Floor
London
SE1 7PB

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£14.8k

50.26%

NET WORTH

- £4.8k

93.35%

TOTAL LIABILITIES

£59.9k

67.68%

NET ASSETS

- £4.8k

93.35%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

2

SHAREHOLDERS

44

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
TRIPSHIFT LIMITED	Active - Accounts Filed	View Report
CO2MOTION LTD	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 30/01/2024	Event: New Accounts filed
Date: 24/01/2024	Event: New Confirmation Statement filed
Date: 22/04/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about TRIPSHIFT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£14.8k

50.26%

NET WORTH

- £4.8k

93.35%

TOTAL LIABILITIES

£59.9k

67.68%

NET ASSETS

- £4.8k

93.35%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

2

SHAREHOLDERS

44

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MATTHEW EDWARD FINDEL-HAWKINS	Owned: 14.16 %	Shares: 230,000	Price per share: £0.01	Total Value: £2,300.00
STEPHEN ALEXANDER CAMERON	Owned: 14.16 %	Shares: 230,000	Price per share: £0.01	Total Value: £2,300.00
LARS ANDERS CHRISTER WELINDER	Owned: 14.16 %	Shares: 230,000	Price per share: £0.01	Total Value: £2,300.00
ANDREW HUGHES	Owned: 14.16 %	Shares: 230,000	Price per share: £0.01	Total Value: £2,300.00
ANTHONY RICHARD EVANS	Owned: 14.16 %	Shares: 230,000	Price per share: £0.01	Total Value: £2,300.00
NICK BRENNAN	Owned: 4.09 %	Shares: 66,500	Price per share: £0.01	Total Value: £665.00
PHILIP JONATHAN FOSTER COOPER	Owned: 3.08 %	Shares: 50,000	Price per share: £0.01	Total Value: £500.00
MARGO LEACH	Owned: 2.89 %	Shares: 47,000	Price per share: £0.01	Total Value: £470.00
GEMMA LOUISE COOMBES	Owned: 2.77 %	Shares: 45,000	Price per share: £0.01	Total Value: £450.00
RSVR TECHNOLOGIES UK LIMITED	Owned: 1.85 %	Shares: 30,000	Price per share: £0.01	Total Value: £300.00
EDWARD CARMICHAEL	Owned: 1.54 %	Shares: 25,000	Price per share: £0.01	Total Value: £250.00
SEBASTIEN THOMAS	Owned: 1.23 %	Shares: 20,000	Price per share: £0.01	Total Value: £200.00
LARS SAHLIN	Owned: 0.92 %	Shares: 15,000	Price per share: £0.01	Total Value: £150.00
4D CONCEPTS LIMITED	Owned: 0.92 %	Shares: 15,000	Price per share: £0.01	Total Value: £150.00
SEEDRS NOMINEES LTD	Owned: 0.87 %	Shares: 14,055	Price per share: £0.01	Total Value: £140.55
EDWARD CARMICHAEL	Owned: 0.77 %	Shares: 12,500	Price per share: £0.01	Total Value: £125.00
GEMMA COOMBES	Owned: 0.69 %	Shares: 11,250	Price per share: £0.01	Total Value: £112.50
DAVID ALLEN BROWN	Owned: 0.62 %	Shares: 10,000	Price per share: £0.01	Total Value: £100.00
GUY STEPHENSON	Owned: 0.62 %	Shares: 10,000	Price per share: £0.01	Total Value: £100.00
MARK BASHAM	Owned: 0.62 %	Shares: 10,000	Price per share: £0.01	Total Value: £100.00
PAUL FINCH	Owned: 0.62 %	Shares: 10,000	Price per share: £0.01	Total Value: £100.00
JULIAN GALE	Owned: 0.46 %	Shares: 7,500	Price per share: £0.01	Total Value: £75.00
MARGARETHA WELINDER	Owned: 0.43 %	Shares: 7,000	Price per share: £0.01	Total Value: £70.00
IRENE SAHLIN	Owned: 0.31 %	Shares: 5,000	Price per share: £0.01	Total Value: £50.00
GEMMA COOMBES	Owned: 0.31 %	Shares: 5,000	Price per share: £0.01	Total Value: £50.00
MARK BASHAM	Owned: 0.31 %	Shares: 5,000	Price per share: £0.01	Total Value: £50.00
LUCINDA BEES	Owned: 0.31 %	Shares: 5,000	Price per share: £0.01	Total Value: £50.00
EMMA FERRIER	Owned: 0.31 %	Shares: 5,000	Price per share: £0.01	Total Value: £50.00
ALEXANDRA STUBBINGS	Owned: 0.31 %	Shares: 5,000	Price per share: £0.01	Total Value: £50.00
DANIEL WELINDER	Owned: 0.31 %	Shares: 5,000	Price per share: £0.01	Total Value: £50.00
CHARLOTTE EVANS	Owned: 0.31 %	Shares: 5,000	Price per share: £0.01	Total Value: £50.00
ELLEN HOWELL	Owned: 0.31 %	Shares: 5,000	Price per share: £0.01	Total Value: £50.00
CHARLES FERRIER	Owned: 0.23 %	Shares: 3,750	Price per share: £0.01	Total Value: £37.50
SANDRA THOMPSON	Owned: 0.15 %	Shares: 2,500	Price per share: £0.01	Total Value: £25.00
ROB MCKINLEY	Owned: 0.15 %	Shares: 2,500	Price per share: £0.01	Total Value: £25.00
SUSAN ROBERTSON	Owned: 0.15 %	Shares: 2,500	Price per share: £0.01	Total Value: £25.00
GUILLAUME SOUMIER	Owned: 0.15 %	Shares: 2,500	Price per share: £0.01	Total Value: £25.00
ANTONY THOMSON	Owned: 0.15 %	Shares: 2,500	Price per share: £0.01	Total Value: £25.00
IAIN ROBERTSON	Owned: 0.15 %	Shares: 2,500	Price per share: £0.01	Total Value: £25.00
JAMES PRITCHARD	Owned: 0.07 %	Shares: 1,125	Price per share: £0.01	Total Value: £11.25
ANDERS WEIDE	Owned: 0.06 %	Shares: 1,000	Price per share: £0.01	Total Value: £10.00
ANNABELLE JEWSON	Owned: 0.06 %	Shares: 1,000	Price per share: £0.01	Total Value: £10.00
ANNA-LENA BREMER	Owned: 0.06 %	Shares: 955	Price per share: £0.01	Total Value: £9.55
SARAH WEYERS	Owned: 0.06 %	Shares: 955	Price per share: £0.01	Total Value: £9.55

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Andrew Hughes 30/11/2018 - Present (5 years and 11 months) Born in Jan 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 3 Past: 3	View Report
Anthony Richard Evans 30/11/2018 - Present (5 years and 11 months) Born in Aug 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 4 Past: 5	View Report
Stephen Alexander Cameron 27/12/2019 - Present (4 years and 11 months) Born in Jan 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 2 Past: 8	View Report
Gemma Louise Coombes 09/02/2022 - Present (2 years and 9 months) Born in Sep 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 2 Past: 4	View Report
Gemma Louise Coombes 09/02/2022 - Present (2 years and 9 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
TRIPSHIFT LIMITED	Active - Accounts Filed	View Report
CO2MOTION LTD	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 30/01/2024	Event: New Accounts filed
Date: 24/01/2024	Event: New Confirmation Statement filed
Date: 22/04/2023	Event: New Accounts filed
Date: 05/04/2023	Event: New Confirmation Statement filed
Date: 14/03/2023	Event: New Board Member David Allen Brown (911708030) Appointed
Date: 14/03/2023	Event: New Board Member Edward Carmichael (930655659) Appointed
Date: 17/02/2023	Event: Matthew Edward Findel-Hawkins (915157848) has left the board
Date: 17/02/2023	Event: Lars Anders Christer Welinder (925302729) has left the board
Date: 13/01/2023	Event: New Accounts filed
Date: 13/01/2023	Event: New Confirmation Statement filed
Date: 17/02/2022	Event: New Board Member Gemma Louise Coombes (917025782) Appointed
Date: 17/02/2022	Event: New Company Secretary Gemma Louise Coombes (929255864) Appointed
Date: 17/02/2022	Event: Lars Anders Christer Welinder (925302730) has left the board
Date: 01/02/2022	Event: New Accounts filed
Date: 01/02/2022	Event: New Confirmation Statement filed
Date: 09/01/2022	Event: New Accounts filed
Date: 19/05/2021	Event: Change in Reg. Office
Date: 15/03/2021	Event: New Accounts filed
Date: 01/01/2021	Event: New Confirmation Statement filed
Date: 01/11/2020	Event: New Accounts filed
Date: 27/10/2020	Event: New Board Member Matthew Edward Findel-Hawkins (915157848) Appointed
Date: 23/01/2020	Event: New Board Member Stephen Alexander Cameron (902856647) Appointed
Date: 10/01/2020	Event: New Confirmation Statement filed

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TRIPSHIFT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£14.8k

- £4.8k

£59.9k

- £4.8k

People Overview

6

2

44

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£14.8k

- £4.8k

£59.9k

- £4.8k

Accounts

People Overview

6

2

44

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™