Introduction
Watch Company
T
TRIPSHIFT LIMITED
TRIPSHIFT LIMITED is an active company incorporated on 30 November 2018 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. TRIPSHIFT LIMITED was registered 7 years ago.(SIC: 62012)
Status
active
Active since 7 years ago
Company No
11706017
LTD Company
Age
7 Years
Incorporated 30 November 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 February 2026 (2 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 December 2025 (4 months ago)
Submitted on 30 December 2025 (4 months ago)
Next Due
Due by 13 January 2027
For period ending 30 December 2026
Previous Company Names
CO2MOTION LIMITED
From: 21 January 2020To: 6 August 2020
KESTREL2.0 LIMITED
From: 30 November 2018To: 21 January 2020
Address
Sustainable Workspaces County Hall 5th Floor Belvedere Road London, SE1 7PB,
Previous Addresses
Sustainable Workspaces County Hall, 5th Floor Belvedere Road London SE1 7PB England
From: 25 April 2023To: 19 March 2024
Sustainable Workspaces Riverside Building, County Hall 3rd Westminster Bridge Road London SE1 7PB England
From: 17 May 2021To: 25 April 2023
Suite 212 5 High Street Maidenhead SL6 1JN United Kingdom
From: 30 November 2018To: 17 May 2021
79 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Nov 18
Incorporation Company
Funding Round
Jan 20
Capital Allotment Shares
Director Joined
Jan 20
Appoint Person Director Company With Nam...
New Owner
Mar 20
Notification Of A Person With Significan...
Funding Round
Mar 20
Capital Allotment Shares
Share Issue
May 20
Capital Alter Shares Subdivision
Funding Round
Aug 20
Capital Allotment Shares
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Funding Round
Dec 20
Capital Allotment Shares
Funding Round
Feb 21
Capital Allotment Shares
Funding Round
Oct 21
Capital Allotment Shares
Funding Round
Oct 21
Capital Allotment Shares
Funding Round
Oct 21
Capital Allotment Shares
Funding Round
Oct 21
Capital Allotment Shares
Funding Round
Oct 21
Capital Allotment Shares
Funding Round
Oct 21
Capital Allotment Shares
Funding Round
Oct 21
Capital Allotment Shares
Funding Round
Oct 21
Capital Allotment Shares
Funding Round
Oct 21
Capital Allotment Shares
Funding Round
Oct 21
Capital Allotment Shares
Funding Round
Oct 21
Capital Allotment Shares
Funding Round
Oct 21
Capital Allotment Shares
Funding Round
Oct 21
Capital Allotment Shares
New Owner
Dec 21
Notification Of A Person With Significan...
Funding Round
Jan 22
Capital Allotment Shares
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Funding Round
Aug 22
Capital Allotment Shares
Funding Round
Aug 22
Capital Allotment Shares
Funding Round
Aug 22
Capital Allotment Shares
Funding Round
Aug 22
Capital Allotment Shares
Funding Round
Aug 22
Capital Allotment Shares
Funding Round
Aug 22
Capital Allotment Shares
Funding Round
Aug 22
Capital Allotment Shares
Funding Round
Aug 22
Capital Allotment Shares
Funding Round
Dec 22
Capital Allotment Shares
Funding Round
Dec 22
Capital Allotment Shares
Funding Round
Dec 22
Capital Allotment Shares
Funding Round
Dec 22
Capital Allotment Shares
Funding Round
Dec 22
Capital Allotment Shares
Funding Round
Dec 22
Capital Allotment Shares
Funding Round
Dec 22
Capital Allotment Shares
Funding Round
Dec 22
Capital Allotment Shares
Funding Round
Dec 22
Capital Allotment Shares
Funding Round
Dec 22
Capital Allotment Shares
Funding Round
Dec 22
Capital Allotment Shares
Funding Round
Dec 22
Capital Allotment Shares
Funding Round
Dec 22
Capital Allotment Shares
Funding Round
Dec 22
Capital Allotment Shares
Funding Round
Dec 22
Capital Allotment Shares
Director Left
Feb 23
Termination Director Company With Name T...
Director Left
Feb 23
Termination Director Company With Name T...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
Funding Round
Mar 23
Capital Allotment Shares
Funding Round
Mar 23
Capital Allotment Shares
Funding Round
Jan 24
Capital Allotment Shares
Funding Round
Jan 24
Capital Allotment Shares
Funding Round
Jan 24
Capital Allotment Shares
Funding Round
Jan 24
Capital Allotment Shares
Funding Round
Jan 24
Capital Allotment Shares
Funding Round
Jan 24
Capital Allotment Shares
Funding Round
Jan 24
Capital Allotment Shares
Funding Round
Jan 24
Capital Allotment Shares
Funding Round
Jan 24
Capital Allotment Shares
Funding Round
Jan 24
Capital Allotment Shares
Funding Round
Jan 24
Capital Allotment Shares
Funding Round
Jan 24
Capital Allotment Shares
Funding Round
Jan 24
Capital Allotment Shares
Funding Round
Jan 24
Capital Allotment Shares
Funding Round
Jan 24
Capital Allotment Shares
Funding Round
Mar 24
Capital Allotment Shares
Funding Round
Jun 25
Capital Allotment Shares
Funding Round
Jul 25
Capital Allotment Shares
New Owner
Jul 25
Notification Of A Person With Significan...
Funding Round
Nov 25
Capital Allotment Shares
Funding Round
Nov 25
Capital Allotment Shares
Funding Round
Nov 25
Capital Allotment Shares
66
Funding
7
Officers
5
Ownership
0
Accounts
Officers
10
7 Active
3 Resigned
Name
Role
Appointed
Status
COOMBES, Gemma Louise
ActiveCounty Hall 5th Floor, LondonSE1 7PB
Secretary
Appointed 09 Feb 2022
COOMBES, Gemma Louise
County Hall 5th Floor, LondonSE1 7PB
Secretary
09 Feb 2022
Active
BROWN, David Allen
ActiveRiverside Building, County Hall 3rd, LondonSE1 7PB
Born December 1960
Director
Appointed 31 Jan 2023
BROWN, David Allen
Riverside Building, County Hall 3rd, LondonSE1 7PB
Born December 1960
Director
31 Jan 2023
Active
CAMERON, Stephen Alexander
ActiveCounty Hall 5th Floor, LondonSE1 7PB
Born January 1962
Director
Appointed 27 Dec 2019
CAMERON, Stephen Alexander
County Hall 5th Floor, LondonSE1 7PB
Born January 1962
Director
27 Dec 2019
Active
CARMICHAEL, Edward
ActiveRiverside Building, County Hall 3rd, LondonSE1 7PB
Born May 1970
Director
Appointed 31 Jan 2023
CARMICHAEL, Edward
Riverside Building, County Hall 3rd, LondonSE1 7PB
Born May 1970
Director
31 Jan 2023
Active
COOMBES, Gemma Louise
ActiveCounty Hall, 5th Floor, LondonSE1 7PB
Born September 1975
Director
Appointed 09 Feb 2022
COOMBES, Gemma Louise
County Hall, 5th Floor, LondonSE1 7PB
Born September 1975
Director
09 Feb 2022
Active
EVANS, Anthony Richard
ActiveCounty Hall 5th Floor, LondonSE1 7PB
Born August 1963
Director
Appointed 30 Nov 2018
EVANS, Anthony Richard
County Hall 5th Floor, LondonSE1 7PB
Born August 1963
Director
30 Nov 2018
Active
HUGHES, Andrew
ActiveCounty Hall 5th Floor, LondonSE1 7PB
Born January 1971
Director
Appointed 30 Nov 2018
HUGHES, Andrew
County Hall 5th Floor, LondonSE1 7PB
Born January 1971
Director
30 Nov 2018
Active
WELINDER, Lars Anders Christer
ResignedRiverside Building, County Hall 3rd, LondonSE1 7PB
Secretary
Appointed 30 Nov 2018
Resigned 09 Feb 2022
WELINDER, Lars Anders Christer
Riverside Building, County Hall 3rd, LondonSE1 7PB
Secretary
30 Nov 2018
Resigned 09 Feb 2022
Resigned
FINDEL-HAWKINS, Matthew Edward
ResignedRiverside Building, County Hall 3rd, LondonSE1 7PB
Born May 1969
Director
Appointed 28 Aug 2020
Resigned 20 Jan 2023
FINDEL-HAWKINS, Matthew Edward
Riverside Building, County Hall 3rd, LondonSE1 7PB
Born May 1969
Director
28 Aug 2020
Resigned 20 Jan 2023
Resigned
WELINDER, Lars Anders Christer
ResignedRiverside Building, County Hall 3rd, LondonSE1 7PB
Born November 1948
Director
Appointed 30 Nov 2018
Resigned 20 Jan 2023
WELINDER, Lars Anders Christer
Riverside Building, County Hall 3rd, LondonSE1 7PB
Born November 1948
Director
30 Nov 2018
Resigned 20 Jan 2023
Resigned
Persons with significant control
6
4 Active
2 Ceased
Name
Nature of Control
Notified
Status
Richard Newland
ActiveEgg Lane, WorcesterWR3 7SB
Born November 1963
Nature of Control
Ownership of shares 25 to 50 percent
Notified 31 Jul 2025
Richard Newland
Egg Lane, WorcesterWR3 7SB
Born November 1963
Ownership of shares 25 to 50 percent
31 Jul 2025
Active
Mr Matthew Edward Findel-Hawkins
CeasedRiverside Building, County Hall 3rd, LondonSE1 7PB
Born May 1969
Nature of Control
Significant influence or control
Notified 28 Aug 2020
Ceased 20 Jan 2023
Mr Matthew Edward Findel-Hawkins
Riverside Building, County Hall 3rd, LondonSE1 7PB
Born May 1969
Significant influence or control
28 Aug 2020
Ceased 20 Jan 2023
Ceased
Mr Stephen Alexander Cameron
ActiveCounty Hall 5th Floor, LondonSE1 7PB
Born January 1962
Nature of Control
Significant influence or control
Notified 30 Mar 2020
Mr Stephen Alexander Cameron
County Hall 5th Floor, LondonSE1 7PB
Born January 1962
Significant influence or control
30 Mar 2020
Active
Mr Lars Anders Christer Welinder
CeasedRiverside Building, County Hall 3rd, LondonSE1 7PB
Born November 1948
Nature of Control
Significant influence or control
Notified 30 Nov 2018
Ceased 20 Jan 2023
Mr Lars Anders Christer Welinder
Riverside Building, County Hall 3rd, LondonSE1 7PB
Born November 1948
Significant influence or control
30 Nov 2018
Ceased 20 Jan 2023
Ceased
Mr Anthony Richard Evans
ActiveCounty Hall 5th Floor, LondonSE1 7PB
Born August 1963
Nature of Control
Significant influence or control
Notified 30 Nov 2018
Mr Anthony Richard Evans
County Hall 5th Floor, LondonSE1 7PB
Born August 1963
Significant influence or control
30 Nov 2018
Active
Mr Andrew Hughes
ActiveCounty Hall 5th Floor, LondonSE1 7PB
Born January 1971
Nature of Control
Significant influence or control
Notified 30 Nov 2018
Mr Andrew Hughes
County Hall 5th Floor, LondonSE1 7PB
Born January 1971
Significant influence or control
30 Nov 2018
Active
Filing History
119
Description
Type
Date Filed
Document
21 December 2025
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
21 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
13 December 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
31 July 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
16 June 2025
19 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 March 2024
25 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 April 2023
16 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 March 2023
16 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
15 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
15 February 2023
15 February 2022
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
15 February 2022
13 December 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 December 2021
17 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 May 2021
7 April 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
7 April 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 April 2020