Shift Thought started in year 2006 as Private Limited Company with registration number 05970354. The Shift Thought company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Bristol at 108 High Street. Postal code: BS20 6AJ.
Currently there are 2 directors in the the firm, namely Charmaine O. and Padmakar O.. In addition one secretary - Charmaine O. - is with the company. As of 10 June 2024, our data shows no information about any ex officers on these positions.
| Office Address | 108 High Street |
| Office Address2 | Portishead |
| Town | Bristol |
| Post code | BS20 6AJ |
| Country of origin | United Kingdom |
| Registration Number | 05970354 |
| Date of Incorporation | Wed, 18th Oct 2006 |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st March |
| Company age | 18 years old |
| Account next due date | Tue, 31st Dec 2024 (204 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Tue, 22nd Oct 2024 (2024-10-22) |
| Last confirmation statement dated | Sun, 8th Oct 2023 |
Position: Director
Appointed: 04 January 2016
Position: Secretary
Appointed: 18 October 2006
Position: Director
Appointed: 18 October 2006
The list of PSCs who own or control the company includes 3 names. As we researched, there is Padmakar O. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Charmaine O. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Padmaker O., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 50,01-75% shares.
Padmakar O.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Charmaine O.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Padmaker O.
| Notified on | 6 April 2016 |
| Ceased on | 25 September 2022 |
| Nature of control: |
50,01-75% shares |
| Profit & Loss | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2012-03-31 | 2013-03-31 | 2014-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 |
| Net Worth | 15 532 | 89 257 | 23 772 | 157 650 | 147 166 | |||||||
| Balance Sheet | ||||||||||||
| Current Assets | 13 107 | 89 773 | 239 489 | 131 120 | 139 773 | 250 047 | 320 890 | 294 758 | 204 108 | 132 578 | 102 329 | 72 041 |
| Net Assets Liabilities | 147 166 | 244 434 | 305 652 | 282 844 | 192 964 | 122 905 | 92 100 | 65 230 | ||||
| Cash Bank In Hand | 12 876 | 88 996 | 239 489 | |||||||||
| Debtors | 231 | 777 | ||||||||||
| Intangible Fixed Assets | 22 000 | 22 000 | 22 000 | |||||||||
| Net Assets Liabilities Including Pension Asset Liability | 15 532 | 89 257 | 23 772 | 157 650 | 147 166 | |||||||
| Other Debtors | 231 | 777 | ||||||||||
| Tangible Fixed Assets | 1 346 | 1 187 | 890 | |||||||||
| Reserves/Capital | ||||||||||||
| Called Up Share Capital | 1 | 1 | 100 | |||||||||
| Profit Loss Account Reserve | 15 531 | 89 256 | 23 672 | |||||||||
| Shareholder Funds | 15 532 | 89 257 | 23 772 | 157 650 | 147 166 | |||||||
| Other | ||||||||||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | |||||||
| Creditors | 34 575 | 42 589 | 47 568 | 19 661 | 11 144 | 9 673 | 10 229 | 6 811 | ||||
| Fixed Assets | 23 346 | 23 187 | 48 624 | 41 968 | 36 976 | 32 330 | 7 747 | |||||
| Net Current Assets Liabilities | -7 814 | 66 070 | 200 882 | 109 026 | 105 198 | 207 458 | 273 322 | 275 097 | 192 964 | 122 905 | 92 100 | 65 230 |
| Total Assets Less Current Liabilities | 15 532 | 89 257 | 223 772 | 157 650 | 147 166 | 244 434 | 305 652 | 282 844 | 192 964 | 122 905 | 92 100 | 65 230 |
| Accruals Deferred Income Within One Year | 1 253 | 1 253 | ||||||||||
| Creditors Due After One Year | 200 000 | |||||||||||
| Creditors Due Within One Year | 20 921 | 23 703 | 38 607 | 22 094 | 34 575 | |||||||
| Intangible Fixed Assets Cost Or Valuation | 22 000 | 22 000 | ||||||||||
| Number Shares Allotted | 100 | 100 | 100 | |||||||||
| Other Creditors Due Within One Year | 17 086 | 36 165 | ||||||||||
| Par Value Share | 0 | 0 | ||||||||||
| Share Capital Allotted Called Up Paid | 1 | 1 | 100 | |||||||||
| Tangible Fixed Assets Cost Or Valuation | 4 297 | 4 297 | ||||||||||
| Tangible Fixed Assets Depreciation | 2 951 | 3 110 | ||||||||||
| Tangible Fixed Assets Depreciation Charged In Period | 159 | |||||||||||
| Taxation Social Security Due Within One Year | 5 364 | 1 189 | ||||||||||
| Value Shares Allotted | 1 | |||||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/10/08 filed on: 25th, October 2023 |
confirmation statement | Free Download (5 pages) |
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