SIFT LIMITED - BRISTOL


Company Profile Company Filings

Overview

SIFT LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
SIFT LIMITED was incorporated 27 years ago on 26/07/1996 and has the registered number: 03230061. The accounts status is GROUP and accounts are next due on 30/09/2024.

SIFT LIMITED - BRISTOL

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FLOOR 2 CHARLOTTE PLACE
BRISTOL
BS1 4EX
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SIFT GROUP LIMITED (until 27/06/2009)

Confirmation Statements

Last Statement Next Statement Due
20/08/2023 03/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BEN HEALD Nov 1961 British Director 1996-09-12 CURRENT
STEPHEN GRAHAM FARISH Dec 1961 British Director 2016-07-05 CURRENT
LOUISE WHITE May 1975 British Director 2023-12-01 CURRENT
MR THOMAS WILLIAM DUNKERLEY Sep 1975 British Director 2015-11-27 CURRENT
MR ANDREW EVANS Mar 1965 British Director 2023-07-01 CURRENT
DAVID HODGKINSON Jun 1965 British Director 1998-01-16 UNTIL 2000-03-13 RESIGNED
WALTER WILLIAM PASSMORE Apr 1941 British Director 2002-05-21 UNTIL 2008-04-17 RESIGNED
MR PETER SANGSTER PHIPPEN Feb 1960 British Director 2012-03-30 UNTIL 2015-11-27 RESIGNED
MR STEVEN PRISCOTT Mar 1965 British Director 2008-01-31 UNTIL 2018-05-18 RESIGNED
NICHOLAS SIMON JONATHAN RITBLAT Aug 1961 British Director 2000-05-25 UNTIL 2001-09-20 RESIGNED
MR BARNABY BRUCE LANDEN TERRY Nov 1963 British Director 2001-09-20 UNTIL 2012-01-23 RESIGNED
MR BARNABY BRUCE LANDEN TERRY Nov 1963 British Director 1999-11-04 UNTIL 2000-11-24 RESIGNED
HELEN MARIA TRIM Aug 1966 British Director 2004-07-06 UNTIL 2008-01-31 RESIGNED
HUGO VINT Jan 1968 British Director 2004-07-06 UNTIL 2006-10-02 RESIGNED
MR ALAN MILES HOWARTH Sep 1945 British Director 2008-04-18 UNTIL 2010-04-28 RESIGNED
MR STEVEN PRISCOTT Mar 1965 British Secretary 2006-03-27 UNTIL 2018-05-18 RESIGNED
MR BEN HEALD Nov 1961 British Secretary 1997-03-24 UNTIL 2006-03-27 RESIGNED
MR GRAHAM JOHN MASSIE Aug 1957 British Secretary 1996-09-12 UNTIL 1997-03-24 RESIGNED
NEWMEDIA SPARK DIRECTORS LIMITED Corporate Director 2009-06-17 UNTIL 2011-07-06 RESIGNED
MR JEREMY BRUCE MILNE Nov 1966 British Director 1999-11-04 UNTIL 2002-05-21 RESIGNED
MICHAEL EDWARD WILSON JACKSON Mar 1950 British Director 2000-11-24 UNTIL 2001-09-20 RESIGNED
COSEC LIMITED Corporate Nominee Director 1996-07-26 UNTIL 1996-07-26 RESIGNED
PROFESSOR HUON HAMILTON GRAY Oct 1954 British Director 1997-05-08 UNTIL 1999-12-17 RESIGNED
MR GUY THOMAS ANDREW HIBBERT Jun 1957 British Director 1999-12-17 UNTIL 2002-09-20 RESIGNED
ANDREW HAMILTON GRAY Dec 1958 British Director 1996-09-12 UNTIL 2005-01-31 RESIGNED
DAVID CHARLES GILROY Feb 1963 British Director 1997-05-08 UNTIL 2000-12-19 RESIGNED
MR WILLIAM THOMAS FRASER-ALLEN Oct 1970 British Director 2011-07-06 UNTIL 2018-10-09 RESIGNED
MR RICHARD MICHAEL FLAYE Sep 1954 British Director 2001-09-20 UNTIL 2004-05-30 RESIGNED
MR ADRIAN EAGLESTONE Oct 1969 British Director 2001-01-02 UNTIL 2004-07-06 RESIGNED
MR MICHAEL GODFREY BELL Jan 1941 British Director 2000-05-15 UNTIL 2001-09-20 RESIGNED
ANDREW BALDRIAN Aug 1965 English Director 2005-07-19 UNTIL 2006-11-28 RESIGNED
COSEC LIMITED Corporate Nominee Secretary 1996-07-26 UNTIL 1996-07-26 RESIGNED
CODIR LIMITED Corporate Nominee Director 1996-07-26 UNTIL 1996-07-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kings Arms Yard Vct Plc 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Albion Capital Group Llp 2016-04-06 London   Significant influence or control
Mr Ben Heald 2016-04-06 11/1961 Bristol   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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HAYMARKET WORLDWIDE LIMITED TWICKENHAM ENGLAND Active DORMANT 70100 - Activities of head offices
HAYMARKET BUSINESS MEDIA LTD. TWICKENHAM ENGLAND Dissolved... DORMANT 58142 - Publishing of consumer and business journals and periodicals
HAYMARKET BUSINESS PUBLICATIONS LIMITED TWICKENHAM ENGLAND Dissolved... DORMANT 74990 - Non-trading company
ST GEORGE'S BRISTOL Active GROUP 90010 - Performing arts
EASTMOOR ASSOCIATES LIMITED Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
DEVELOPMENT CONTROL SERVICES LIMITED TWICKENHAM ENGLAND Dissolved... DORMANT 74990 - Non-trading company
PRACTICEWEB LIMITED BRISTOL UNITED KINGDOM Active DORMANT 62090 - Other information technology service activities
EUBUSINESS LIMITED CHESHAM Active MICRO ENTITY 63120 - Web portals
EDO CONSULTING LIMITED BRISTOL Dissolved... SMALL 82990 - Other business support service activities n.e.c.
SGB ENTERPRISES LIMITED BRISTOL Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
UK DIRECTORIES LIMITED BRISTOL UNITED KINGDOM Active DORMANT 62090 - Other information technology service activities
SIFT MEDIA LIMITED BRISTOL UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
BUSINESS DATA GROUP LIMITED BLISWORTH ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
BRISTOL PAY CIC BRISTOL ENGLAND Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
SIFT (BUSINESS) LIMITED BRISTOL UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
SIFT DIGITAL LIMITED BRISTOL UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ACCOUNTINGWEB LIMITED BRISTOL UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
RIDGEWAY LANE MANAGEMENT COMPANY LIMITED BRISTOL ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-12-21 31-12-2022 372,330 Cash -416,091 equity
ACCOUNTS - Final Accounts 2021-08-19 31-12-2020 523,744 Cash 774,884 equity
ACCOUNTS - Final Accounts 2020-08-13 31-12-2019 41,801 Cash 1,291,246 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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PRACTICEWEB LIMITED BRISTOL UNITED KINGDOM Active DORMANT 62090 - Other information technology service activities
INTERICA LIMITED BRISTOL ENGLAND Active SMALL 62020 - Information technology consultancy activities
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VELA UK HOLDCO LTD BRISTOL ENGLAND Active FULL 62020 - Information technology consultancy activities