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Company Information for

SIFT LIMITED

FLOOR 2 CHARLOTTE PLACE, QUEEN CHARLOTTE STREET, BRISTOL, BS1 4EX,
Company Registration Number
03230061
Private Limited Company
Active

Company Overview

About Sift Ltd
SIFT LIMITED was founded on 1996-07-26 and has its registered office in Bristol. The organisation's status is listed as "Active". Sift Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
SIFT LIMITED
 
Legal Registered Office
FLOOR 2 CHARLOTTE PLACE
QUEEN CHARLOTTE STREET
BRISTOL
BS1 4EX
Other companies in BS1
 
Previous Names
SIFT GROUP LIMITED27/06/2009
Filing Information
Company Number 03230061
Company ID Number 03230061
Date formed 1996-07-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 26/07/2015
Return next due 23/08/2016
Type of accounts GROUP
VAT Number /Sales tax ID GB741844722  
Last Datalog update: 2024-01-06 10:22:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SIFT LIMITED
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Companies with same name SIFT LIMITED
The following companies were found which have the same name as SIFT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SIFT (BRISTOL) LIMITED BRIDGE HOUSE 48-52 BALDWIN STREET 48-52 BALDWIN STREET BRISTOL BS1 1QB Dissolved Company formed on the 1999-10-22
SIFT (BUSINESS) LIMITED FLOOR 2 CHARLOTTE PLACE QUEEN CHARLOTTE STREET BRISTOL BS1 4EX Active Company formed on the 2017-03-09
SIFT & BREW HOLDINGS LTD British Columbia Active Company formed on the 2019-02-01
SIFT & RISE, LLC 418 BROADWAY STE N ALBANY NY 12207 Active Company formed on the 2020-08-31
SIFT & STIR, LLC 8427 SE 36TH ST MERCER ISLAND WA 980403601 Dissolved Company formed on the 2016-03-16
Sift & Winnow Limited 41 D Stirling Avenue Suite 110 Ottawa Ontario K1Y 1P7 Active Company formed on the 2017-11-29
SIFT ADVERTISING SERVICE LIMITED ********NO ADDRESS DETAILS******* Dissolved Company formed on the 0001-01-01
SIFT AI LTD 86-90 PAUL STREET LONDON EC2A 4NE Active Company formed on the 2023-04-04
SIFT ANALYTICS GROUP PTE. LTD. NORTH BRIDGE ROAD Singapore 188778 Active Company formed on the 2008-09-11
SIFT ANALYTICS GROUP MALAYSIA SDN. BHD. Active
SIFT AND GATHER LLC 1110 VILLANOVA ST NE OLYMPIA WA 985165454 Active Company formed on the 2018-02-26
SIFT AND PIN BAKESHOP LLC 19324 51ST AVE SE BOTHELL WA 980127435 Active Company formed on the 2017-11-16
SIFT AND SELL, LLC 3657 TUSCAN HILLS CIRCLE DENTON Texas 76210 FORFEITED Company formed on the 2012-10-24
SIFT AND SORT, LLC 19741 NE WASCO ST PORTLAND OR 97230 Active Company formed on the 2022-11-14
SIFT AND SIP, LLC 13814 GRIFFIN RIDGE DR SAN ANTONIO TX 78247 Active Company formed on the 2023-01-20
SIFT BAKE SHOP LLC New Jersey Unknown
SIFT BAKING STUDIO, LLC 2 COCHRAN CREEK CT DALLAS TX 75220 Active Company formed on the 2020-08-13
SIFT BEARING CO., LIMITED Active Company formed on the 2011-02-01
SIFT CAFES LTD 11 Manor Square Otley Leeds WEST YORKSHIRE LS21 3AP Active - Proposal to Strike off Company formed on the 2017-06-01
SIFT CAKES LIMITED 80 SIXTH CROSS ROAD TWICKENHAM MIDDLESEX TW2 5PD Active Company formed on the 2015-12-08

Company Officers of SIFT LIMITED

Current Directors
Officer Role Date Appointed
THOMAS WILLIAM DUNKERLEY
 Director 2015-11-27
STEPHEN GRAHAM FARISH
 Director 2016-07-05
WILLIAM THOMAS FRASER-ALLEN
 Director 2011-07-06
BEN HEALD
 Director 1996-09-12
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN PRISCOTT
 Company Secretary 2006-03-27 2018-05-18
STEVEN PRISCOTT
 Director 2008-01-31 2018-05-18
PETER SANGSTER PHIPPEN
 Director 2012-03-30 2015-11-27
BARNABY BRUCE LANDEN TERRY
 Director 2001-09-20 2012-01-23
NEWMEDIA SPARK DIRECTORS LIMITED
 Director 2009-06-17 2011-07-06
ALAN MILES HOWARTH
 Director 2008-04-18 2010-04-28
WALTER WILLIAM PASSMORE
 Director 2002-05-21 2008-04-17
HELEN MARIA TRIM
 Director 2004-07-06 2008-01-31
ANDREW BALDRIAN
 Director 2005-07-19 2006-11-28
HUGO VINT
 Director 2004-07-06 2006-10-02
BEN HEALD
 Company Secretary 1997-03-24 2006-03-27
ANDREW HAMILTON GRAY
 Director 1996-09-12 2005-01-31
ADRIAN ALEXIS EAGLESTONE
 Director 2001-01-02 2004-07-06
RICHARD MICHAEL FLAYE
 Director 2001-09-20 2004-05-30
GUY THOMAS ANDREW HIBBERT
 Director 1999-12-17 2002-09-20
JEREMY BRUCE MILNE
 Director 1999-11-04 2002-05-21
MICHAEL GODFREY BELL
 Director 2000-05-15 2001-09-20
MICHAEL EDWARD WILSON JACKSON
 Director 2000-11-24 2001-09-20
NICHOLAS SIMON JONATHAN RITBLAT
 Director 2000-05-25 2001-09-20
DAVID CHARLES GILROY
 Director 1997-05-08 2000-12-19
BARNABY BRUCE LANDEN TERRY
 Director 1999-11-04 2000-11-24
DAVID HODGKINSON
 Director 1998-01-16 2000-03-13
HUON HAMILTON GRAY
 Director 1997-05-08 1999-12-17
GRAHAM JOHN MASSIE
 Company Secretary 1996-09-12 1997-03-24
COSEC LIMITED
 Nominated Secretary 1996-07-26 1996-07-26
CODIR LIMITED
 Nominated Director 1996-07-26 1996-07-26
COSEC LIMITED
 Nominated Director 1996-07-26 1996-07-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS WILLIAM DUNKERLEY ACCOUNTINGWEB LIMITED Director 2018-05-18 CURRENT 2017-10-31 Active
THOMAS WILLIAM DUNKERLEY UK DIRECTORIES LIMITED Director 2018-05-18 CURRENT 2003-03-04 Active
THOMAS WILLIAM DUNKERLEY PRACTICEWEB LIMITED Director 2018-05-18 CURRENT 1998-07-17 Active
THOMAS WILLIAM DUNKERLEY SIFT MEDIA LIMITED Director 2018-05-18 CURRENT 2006-09-04 Active
STEPHEN GRAHAM FARISH ONE VISION HEALTH LTD Director 2017-11-01 CURRENT 2009-03-31 Active
STEPHEN GRAHAM FARISH RED RIVER BLUE LIMITED Director 2010-08-12 CURRENT 2010-08-12 Active
WILLIAM THOMAS FRASER-ALLEN ACC WEST MANAGEMENT SERVICES LIMITED Director 2017-11-24 CURRENT 2017-07-19 Active
WILLIAM THOMAS FRASER-ALLEN INNOVATION BROKING GROUP LIMITED Director 2017-05-05 CURRENT 2017-05-05 Active
WILLIAM THOMAS FRASER-ALLEN ACC MANAGEMENT SERVICES LIMITED Director 2016-08-11 CURRENT 2016-02-16 Active
WILLIAM THOMAS FRASER-ALLEN DICKSON FINANCIAL SERVICES LIMITED Director 2016-04-28 CURRENT 2008-06-05 Active
WILLIAM THOMAS FRASER-ALLEN EDO CONSULTING LIMITED Director 2015-12-31 CURRENT 2000-10-10 In Administration/Administrative Receiver
WILLIAM THOMAS FRASER-ALLEN ALBION INVESTMENT MANAGEMENT LTD Director 2015-07-24 CURRENT 2015-07-24 Active
WILLIAM THOMAS FRASER-ALLEN ALBION SMALL COMPANY GROWTH 2 LTD Director 2015-07-24 CURRENT 2015-07-24 Active
WILLIAM THOMAS FRASER-ALLEN ALBION INVESTMENT PROPERTIES LIMITED Director 2010-04-06 CURRENT 2004-11-18 Active - Proposal to Strike off
BEN HEALD RIDGEWAY LANE MANAGEMENT COMPANY LIMITED Director 2018-03-26 CURRENT 2018-03-26 Active
BEN HEALD ACCOUNTINGWEB LIMITED Director 2017-10-31 CURRENT 2017-10-31 Active
BEN HEALD SIFT DIGITAL LIMITED Director 2017-04-12 CURRENT 2017-04-12 Active - Proposal to Strike off
BEN HEALD BRISTOL PAY CIC Director 2015-11-03 CURRENT 2010-08-16 Active - Proposal to Strike off
BEN HEALD SGB ENTERPRISES LIMITED Director 2014-10-20 CURRENT 2001-12-21 Active
BEN HEALD BUSINESS DATA GROUP LIMITED Director 2014-03-31 CURRENT 2007-11-13 Active
BEN HEALD ST GEORGE'S BRISTOL Director 2013-04-15 CURRENT 1986-09-09 Active
BEN HEALD UK DIRECTORIES LIMITED Director 2012-10-31 CURRENT 2003-03-04 Active
BEN HEALD MEDIAWEB CONSULTING LTD Director 2012-02-17 CURRENT 2012-02-17 Dissolved 2014-02-11
BEN HEALD I F A SYSTEMS LTD Director 2011-09-30 CURRENT 2000-03-27 Dissolved 2014-02-11
BEN HEALD SIFT TECHNOLOGY LIMITED Director 2009-10-01 CURRENT 2003-09-26 Dissolved 2014-03-25
BEN HEALD UK BUSINESS FORUMS LIMITED Director 2007-05-31 CURRENT 2005-04-07 Dissolved 2014-02-11
BEN HEALD SIFT MEDIA LIMITED Director 2006-09-04 CURRENT 2006-09-04 Active
BEN HEALD VIRTUAL BUSINESS NETWORK LIMITED Director 2006-06-02 CURRENT 1999-06-24 Dissolved 2014-02-11
BEN HEALD PRACTICEWEB LIMITED Director 2002-09-20 CURRENT 1998-07-17 Active
BEN HEALD ACCOUNTINGWEB LIMITED Director 2001-11-15 CURRENT 1996-12-17 Dissolved 2014-02-11
BEN HEALD TRAININGZONE LIMITED Director 2000-06-07 CURRENT 2000-06-07 Dissolved 2014-02-11
BEN HEALD ASSOCIATION OF ON-LINE ACCOUNTANTS Director 1999-11-23 CURRENT 1999-01-14 Dissolved 2014-02-11
BEN HEALD SIFT (BRISTOL) LIMITED Director 1999-10-28 CURRENT 1999-10-22 Dissolved 2014-02-11

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Client Support AdvisorBristolJob Description We have an exciting new opportunity for a Client Support Advisor, to join our PracticeWEB team to provide an excellent level of service2016-08-03
Editor - Practice/TechnologyBristolYoull be able to demonstrate a good grasp of editorial practice in the digital landscape, including working with content management systems, community...2016-07-01
Editor - Practice/TechnologyBristolYoull be able to demonstrate a good grasp of editorial practice in the digital landscape, including working with content management systems, community...2016-06-30
Community AssistantBristol25 days holiday - plus bank holidays. Were on the lookout for a new Community Assistant who will provide support to our vibrant online communities....2016-06-02
Community AssistantBristolSift are a market leading publisher & subscriptions business, based in the heart of Bristol. At Sift, we work with over 1,000 clients and reach 2m+ B2B2016-06-01
DeveloperBristolDeveloper, Sift Media. We have an exciting opportunity for a web developer to join our talented and forward thinking Sift Media development team....2016-05-23
Digital Production ManagerBristolProduction Manager, Sift Media. We have an exciting new opportunity for a Production Manager to join our Sift Media team....2016-04-09
Deputy EditorBristolAs our Deputy Editor, youll have a key role to play in developing our audience, by engaging them on social media, and in our blog and forum sections, as well...2016-04-06
Deputy EditorBristolSift are a market leading publisher & subscriptions business, based in the heart of Bristol. At Sift, we work with over 1,000 clients and reach 2m+ B2B2016-04-05
Production ManagerBristolWe have an exciting new opportunity for a Production Manager to join our Sift Media team. Sift are a market leading publisher & subscriptions business, based in...2016-03-24
Production ManagerBristolProduction Manager, Sift Media. We have an exciting new opportunity for a Production Manager to join our Sift Media team....2016-03-22
Sales ExecutiveBristolSales Executive - B2B, Digital Publishing, HR & Training Sector. Theres also Friday beer oclock, epic summer and Christmas parties, lunch and learns and...2016-03-04
Sales ExecutiveBristolSales Executive - B2B, Digital Publishing, HR & Training Sector*. We have a new opportunity for a Sales Exec to join our established team....2016-03-03
Creative LeadBristolJob Description We now have an exciting opportunity for a Creative Lead to join our Sift Media team, to help us create a world class B2B digital publishing2016-01-20
Creative LeadBristolWe now have an exciting opportunity for a Creative Lead to join our Sift Media team, to help us create a world class B2B digital publishing market across our...2016-01-20
Creative LeadBristolJob Description We now have an exciting opportunity for a Creative Lead to join our Sift Media team, to help us create a world class B2B digital publishing2016-01-13
Creative LeadBristolWe now have an exciting opportunity for a Creative Lead to join our Sift Media team, to help us create a world class B2B digital publishing market across our...2016-01-12

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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-21CONFIRMATION STATEMENT MADE ON 20/08/23, WITH UPDATES
2023-07-27Director's details changed for Mr Ben Heald on 2023-07-26
2023-07-27Change of details for Mr Ben Heald as a person with significant control on 2023-07-26
2023-07-27Change of details for Kings Arms Yard Vct Plc as a person with significant control on 2023-07-27
2023-07-27Change of details for Albion Ventures Llp as a person with significant control on 2023-07-27
2022-10-07SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-08-22CONFIRMATION STATEMENT MADE ON 20/08/22, WITH UPDATES
2022-08-22CS01CONFIRMATION STATEMENT MADE ON 20/08/22, WITH UPDATES
2022-07-08CH01Director's details changed for Mr Ben Heald on 2022-07-08
2022-06-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 032300610011
2021-08-23CS01CONFIRMATION STATEMENT MADE ON 20/08/21, WITH UPDATES
2021-08-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2020-08-20CS01CONFIRMATION STATEMENT MADE ON 20/08/20, WITH UPDATES
2020-08-20SH0130/06/20 STATEMENT OF CAPITAL GBP 884387.79
2020-08-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-07-27CS01CONFIRMATION STATEMENT MADE ON 26/07/20, WITH UPDATES
2020-07-03SH08Change of share class name or designation
2020-07-03RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2020-07-03MEM/ARTSARTICLES OF ASSOCIATION
2019-12-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032300610010
2019-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/19 FROM Bridge House 48-52 Baldwin Street Bristol BS1 1QB
2019-07-31CS01CONFIRMATION STATEMENT MADE ON 26/07/19, WITH UPDATES
2019-07-31SH0120/08/18 STATEMENT OF CAPITAL GBP 884337.79
2019-05-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2018-11-27TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM THOMAS FRASER-ALLEN
2018-10-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-07-30LATEST SOC30/07/18 STATEMENT OF CAPITAL;GBP 877804.69
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES
2018-05-24TM02Termination of appointment of Steven Priscott on 2018-05-18
2018-05-24TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN PRISCOTT
2018-03-22RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
2018-03-22RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2018-03-16LATEST SOC16/03/18 STATEMENT OF CAPITAL;GBP 877804.69
2018-03-16SH0105/12/17 STATEMENT OF CAPITAL GBP 877804.69
2018-01-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 032300610010
2018-01-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 032300610010
2017-10-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-07-26LATEST SOC26/07/17 STATEMENT OF CAPITAL;GBP 871581.93
2017-07-26CS01CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES
2017-05-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032300610009
2016-10-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-08-24LATEST SOC24/08/16 STATEMENT OF CAPITAL;GBP 871581.93
2016-08-24CS01CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES
2016-08-16SH0130/06/16 STATEMENT OF CAPITAL GBP 871581.93
2016-08-02AP01DIRECTOR APPOINTED MR STEPHEN FARISH
2015-12-31SH20Statement by Directors
2015-12-31LATEST SOC31/12/15 STATEMENT OF CAPITAL;GBP 799982.18
2015-12-31SH19Statement of capital on 2015-12-31 GBP 799,982.18
2015-12-31CAP-SSSolvency Statement dated 24/12/15
2015-12-31RES13CANCEL SHARE PREM A/C / RE A DISTRIBUTION 24/12/2015
2015-12-31RES01ADOPT ARTICLES 31/12/15
2015-12-10TM01APPOINTMENT TERMINATED, DIRECTOR PETER SANGSTER PHIPPEN
2015-12-10AP01DIRECTOR APPOINTED MR THOMAS WILLIAM DUNKERLEY
2015-10-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-08-18LATEST SOC18/08/15 STATEMENT OF CAPITAL;GBP 799982.18
2015-08-18AR0126/07/15 ANNUAL RETURN FULL LIST
2015-05-20LATEST SOC20/05/15 STATEMENT OF CAPITAL;GBP 799982.18
2015-05-20SH0115/05/15 STATEMENT OF CAPITAL GBP 799982.18
2015-05-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 032300610009
2014-07-31LATEST SOC31/07/14 STATEMENT OF CAPITAL;GBP 796232.18
2014-07-31AR0126/07/14 FULL LIST
2014-06-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-01-22RES01ALTER ARTICLES 05/12/2013
2014-01-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-09-05AR0126/07/13 FULL LIST
2013-08-20MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 8
2013-05-08SH0103/05/13 STATEMENT OF CAPITAL GBP 796157.18
2013-05-08SH0103/05/13 STATEMENT OF CAPITAL GBP 796157.18
2013-03-07RES01ADOPT ARTICLES 28/11/2012
2013-03-07RES12VARYING SHARE RIGHTS AND NAMES
2013-03-07SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-09-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2012-09-07AR0126/07/12 FULL LIST
2012-09-05MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2012-09-05MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2012-09-05MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-09-05MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-09-05MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-09-05MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-07-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-04-03AP01DIRECTOR APPOINTED MR PETER SANGSTER PHIPPEN
2012-02-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2012-02-01TM01APPOINTMENT TERMINATED, DIRECTOR BARNABY TERRY
2011-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-07-28AR0126/07/11 FULL LIST
2011-07-06TM01APPOINTMENT TERMINATED, DIRECTOR NEWMEDIA SPARK DIRECTORS LIMITED
2011-07-06AP01DIRECTOR APPOINTED MR WILLIAM THOMAS FRASER-ALLEN
2010-09-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-09-02AR0126/07/10 FULL LIST
2010-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / BARNABY BRUCE LANDEN TERRY / 01/09/2010
2010-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BEN HEALD / 01/09/2010
2010-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PRISCOTT / 01/09/2010
2010-09-01CH03SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN PRISCOTT / 01/09/2010
2010-05-11TM01APPOINTMENT TERMINATED, DIRECTOR ALAN HOWARTH
2010-01-29MISCFORM 123 INCREASED BY £264027.73
2010-01-29RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-01-29RES04NC INC ALREADY ADJUSTED 28/09/2009
2010-01-14SH0124/12/09 STATEMENT OF CAPITAL GBP 792082.18
2009-09-20363aRETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS
2009-09-09287REGISTERED OFFICE CHANGED ON 09/09/2009 FROM 5TH FLOOR 100 VICTORIA STREET BRISTOL AVON BS1 6HE
2009-07-01MEM/ARTSARTICLES OF ASSOCIATION
2009-06-25CERTNMCOMPANY NAME CHANGED SIFT GROUP LIMITED CERTIFICATE ISSUED ON 27/06/09
2009-06-18288aDIRECTOR APPOINTED NEWMEDIA SPARK DIRECTORS LIMITED
2009-04-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2008-10-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-09-25363aRETURN MADE UP TO 26/07/08; CHANGE OF MEMBERS
2008-08-2788(2)AD 08/08/08 GBP SI 40000@0.01=400 GBP IC 527652/528052
2008-08-2788(2)AD 08/07/08 GBP SI 7500@0.01=75 GBP IC 527577/527652
2008-06-19353LOCATION OF REGISTER OF MEMBERS
2008-05-22288bAPPOINTMENT TERMINATED DIRECTOR WALTER PASSMORE
2008-05-22288aDIRECTOR APPOINTED ALAN MILES HOWARTH
2008-04-2188(2)AD 07/04/08 GBP SI 30000@0.01=300 GBP IC 527277/527577
2008-03-1288(2)AD 15/02/08 GBP SI 475000@0.01=4750 GBP IC 522527/527277
2008-03-11288bAPPOINTMENT TERMINATED DIRECTOR HELEN TRIM
2008-03-11288aDIRECTOR APPOINTED STEVEN PRISCOTT
2007-09-28363aRETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS
2007-09-14RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-09-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-09-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-08-14123NC INC ALREADY ADJUSTED 08/06/07
2007-08-14MEM/ARTSARTICLES OF ASSOCIATION
2007-08-14RES04£ NC 450000/565007 08/06
2007-08-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-08-14RES14115007 08/06/07
2007-06-13288cSECRETARY'S PARTICULARS CHANGED
2007-06-11288cSECRETARY'S PARTICULARS CHANGED
2007-03-12RES13SALE OF SHARES AT 5.5P 05/04/06
2007-03-12RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-12-11288bDIRECTOR RESIGNED
2006-12-04288bDIRECTOR RESIGNED
2006-11-22395PARTICULARS OF MORTGAGE/CHARGE
2006-10-10288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to SIFT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SIFT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-12-19 Outstanding CREATIVE ENGLAND LIMITED
2015-05-15 Satisfied CREATIVE ENGLAND LIMITED
GUARANTEE AND DEBENTURE 2012-02-18 PART of the property or undertaking has been released from charge BARCLAYS BANK PLC
RENT DEPOSIT DEED 2006-11-17 Satisfied BRANN LIMITED
DEBENTURE DEED 2004-06-25 Satisfied LLOYDS TSB BANK PLC
FLOATING CHARGE 2004-06-25 Satisfied BEN HEALD
RENT DEPOSIT DEED 2003-03-17 Satisfied BRANN LIMITED
FLOATING CHARGE 2003-01-16 Satisfied BEN HEALD
DEBENTURE 2003-01-16 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
RENT DEPOSIT AGREEMENT 1998-08-27 Satisfied DANDIA CHARITABLE TRUST
Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SIFT LIMITED

Intangible Assets
Patents
We have not found any records of SIFT LIMITED registering or being granted any patents
Domain Names

SIFT LIMITED owns 48 domain names.

anyanswers.co.uk   careerszone.co.uk   careerzone.co.uk   coachingwithcolour.co.uk   financeweek.co.uk   jamology.co.uk   opportunityknocks.co.uk   sift-media.co.uk   sift.co.uk   taxationdirect.co.uk   taxzone.co.uk   taxdirect.co.uk   ukbfevents.co.uk   ukbusinessforums.co.uk   accountancyweb.co.uk   accounting-web.co.uk   accountingweb.co.uk   addertech.co.uk   becauseitsgood.co.uk   ciopulse.co.uk   passport.co.uk   resourcezone.co.uk   vertology.co.uk   hrzone.co.uk   practiceportal.co.uk   practiceweb.co.uk   practicewebpublishing.co.uk   practicedata.co.uk   sp-online.co.uk   training-zone.co.uk   trainingzone.co.uk   travelmole.co.uk   k2advisory.co.uk   securelogin.co.uk   presszone.co.uk   businesszone.co.uk   elearningweb.co.uk   e-learningforum.co.uk   e-learningweb.co.uk   practiceaccounts.co.uk   practicecrm.co.uk   practicepayroll.co.uk   taxonline.co.uk   tvstandsshop.co.uk   accounting-directory.co.uk   accounting-index.co.uk   business-cloud.co.uk   turbotransfers.co.uk  

Trademarks
We have not found any records of SIFT LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with SIFT LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Bath & North East Somerset Council 2015-08-17 GBP £64,926 Contributions to Organisations
Bath & North East Somerset Council 2014-08-21 GBP £13,134 Contributions to Organisations

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where SIFT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by SIFT LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-08-0085318020Electric sound or visual signalling apparatus, with flat panel display devices (excl. indicator panels with liquid crystal devices or light emitting diodes, burglar or fire alarms and similar apparatus and apparatus for cycles, motor vehicles and traffic signalling)
2010-01-0184715000Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SIFT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SIFT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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