Shift F5 Limited CHEADLE


Shift F5 Limited is a private limited company situated at 3 Mellor Road, Cheadle Hulme, Cheadle SK8 5AT. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2018-04-18, this 6-year-old company is run by 4 directors.
Director Anna L., appointed on 23 January 2019. Director Ross B., appointed on 23 January 2019. Director Simon L., appointed on 23 January 2019.
The company is officially classified as "other activities of employment placement agencies" (Standard Industrial Classification code: 78109).
The latest confirmation statement was sent on 2023-04-17 and the date for the next filing is 2024-05-01. Moreover, the statutory accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.

Shift F5 Limited Address / Contact

Office Address 3 Mellor Road
Office Address2 Cheadle Hulme
Town Cheadle
Post code SK8 5AT
Country of origin United Kingdom

Company Information / Profile

Registration Number 11316175
Date of Incorporation Wed, 18th Apr 2018
Industry Other activities of employment placement agencies
End of financial Year 31st August
Company age 6 years old
Account next due date Fri, 31st May 2024 (8 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Wed, 1st May 2024 (2024-05-01)
Last confirmation statement dated Mon, 17th Apr 2023

Company staff

Anna L.

Position: Director

Appointed: 23 January 2019

Ross B.

Position: Director

Appointed: 23 January 2019

Simon L.

Position: Director

Appointed: 23 January 2019

Thomas P.

Position: Director

Appointed: 18 April 2018

People with significant control

The list of PSCs who own or control the company is made up of 3 names. As we discovered, there is Thomas P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Anna L. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Simon L., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Thomas P.

Notified on 18 April 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Anna L.

Notified on 23 January 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Simon L.

Notified on 23 January 2019
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-08-312020-08-312021-08-312022-08-31
Balance Sheet
Cash Bank On Hand30 268119 871176 908232 764
Current Assets54 282168 666309 389283 335
Debtors24 01448 795132 48150 571
Net Assets Liabilities-25 80128 629114 814100 805
Property Plant Equipment3 9443 6196 6136 263
Other
Accumulated Depreciation Impairment Property Plant Equipment9522 4655 7708 903
Additional Provisions Increase From New Provisions Recognised749-61 -66
Average Number Employees During Period451012
Creditors83 27847 45837 47927 310
Deferred Tax Liabilities7496881 2561 190
Future Minimum Lease Payments Under Non-cancellable Operating Leases11 10034 39238 40039 920
Increase From Depreciation Charge For Year Property Plant Equipment9521 5133 3053 133
Net Current Assets Liabilities-28 99673 156146 936123 042
Property Plant Equipment Gross Cost4 8966 08412 38315 166
Provisions7496881 2561 190
Provisions For Liabilities Balance Sheet Subtotal7496881 2561 190
Total Additions Including From Business Combinations Property Plant Equipment4 8961 1886 2992 783
Total Assets Less Current Liabilities-25 05276 775153 549129 305
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss  568 

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates Monday 17th April 2023
filed on: 18th, April 2023
Free Download (4 pages)

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