Shift Limited LONDON

Shift Limited is a private limited company that can be found at 133 Kennington Park Road, London SE11 4JJ. Its net worth is valued to be 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2019-03-20, this 3-year-old company is run by 1 director.
Director Julian M., appointed on 20 March 2019.
The company is categorised as "other service activities not elsewhere classified" (Standard Industrial Classification: 96090). According to official information there was a name change on 2020-01-27 and their previous name was Uplus1F986 Limited.
The last confirmation statement was filed on 2020-12-11 and the deadline for the following filing is 2021-12-25. Furthermore, the statutory accounts were filed on 31 March 2021 and the next filing is due on 31 December 2022.

Shift Limited Address / Contact

Office Address 133 Kennington Park Road
Town London
Post code SE11 4JJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11895043
Date of Incorporation Wed, 20th Mar 2019
Industry Other service activities not elsewhere classified
End of financial Year 31st March
Company age 3 years old
Account next due date Sat, 31st Dec 2022 (188 days left)
Account last made up date Wed, 31st Mar 2021
Next confirmation statement due date Sat, 25th Dec 2021 (2021-12-25)
Last confirmation statement dated Fri, 11th Dec 2020

Company staff

Julian M.

Position: Director

Appointed: 20 March 2019

Benjamin L.

Position: Director

Appointed: 20 March 2019

Resigned: 24 January 2020

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As BizStats discovered, there is Julian M. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is Fearlessly Frank Partnership that put London, United Kingdom as the address. This PSC has a legal form of "an unlimited partnership", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Julian M.

Notified on 20 March 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Fearlessly Frank Partnership

78-81 Paul Street, London, EC2A 4NQ, United Kingdom

Legal authority Partnership Act 2000
Legal form Unlimited Partnership
Notified on 20 March 2019
Ceased on 24 January 2020
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Uplus1f986 January 27, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-03-312021-03-31
Balance Sheet
Cash Bank On Hand20 
Current Assets20100
Net Assets Liabilities-4 680 
Description Principal Activities96 09096 090
Accrued Liabilities Not Expressed Within Creditors Subtotal 2 160
Accumulated Amortisation Impairment Intangible Assets400 
Creditors14 30015 460
Fixed Assets9 6009 200
Increase From Amortisation Charge For Year Intangible Assets400 
Intangible Assets9 600 
Intangible Assets Gross Cost10 000 
Net Current Assets Liabilities-14 280 
Total Additions Including From Business Combinations Intangible Assets10 000 
Total Assets9 7209 300
Total Assets Less Current Liabilities-4 680 
Total Liabilities9 7209 300

Company filings

Filing category
Accounts Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on 2021/03/31
filed on: 31st, January 2022
Free Download (4 pages)

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