Shift Holdings Ltd
Company Profile
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SmallShift Holdings Ltd
12729677•Private Limited With Share Capital
2Nd Floor College House, 17 King Edwards Road, Ruislip, HA47AE
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Incorporated
08/07/2020
Company Age
5 years
Directors
4
Employees
16
SIC Code
63120
Risk
low risk
Company Overview
Registration, classification & business activity
Shift Holdings Ltd (12729677) is a private limited with share capital incorporated on 08/07/2020 (5 years old) and registered in ruislip, HA47AE. The company operates under SIC code 63120 - web portals.
Private Limited With Share Capital
SIC: 63120
Small
Incorporated 08/07/2020
HA47AE
16 employees
Financial Overview
Total Assets
£4.41M
Liabilities
£2.54M
Net Assets
£1.87M
Est. Turnover
£1.23M
AI Estimated
Unreported
Cash
£813.7K
Key Metrics
16
Employees
4
Directors
42
Shareholders
2
CCJs
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
59
Document Name
Category
Date
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:24-04-2026
Capital Allotment Shares
Category:Capital
Date:13-11-2025
Capital Allotment Shares
Category:Capital
Date:03-11-2025
Capital Allotment Shares
Category:Capital
Date:15-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2024
Capital Allotment Shares
Category:Capital
Date:25-09-2024
Capital Allotment Shares
Category:Capital
Date:25-09-2024
Capital Allotment Shares
Category:Capital
Date:25-09-2024
Capital Allotment Shares
Category:Capital
Date:25-09-2024
Capital Allotment Shares
Category:Capital
Date:13-09-2024
Capital Allotment Shares
Category:Capital
Date:13-09-2024
Capital Allotment Shares
Category:Capital
Date:12-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-08-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2023
Capital Allotment Shares
Category:Capital
Date:15-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2022
Capital Allotment Shares
Category:Capital
Date:29-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2022
Resolution
Category:Resolution
Date:20-07-2022
Resolution
Category:Resolution
Date:20-07-2022
Memorandum Articles
Category:Incorporation
Date:20-07-2022
Capital Allotment Shares
Category:Capital
Date:19-07-2022
Capital Cancellation Shares
Category:Capital
Date:15-07-2022
Capital Return Purchase Own Shares
Category:Capital
Date:15-07-2022
Capital Allotment Shares
Category:Capital
Date:29-06-2022
Capital Allotment Shares
Category:Capital
Date:29-06-2022
Capital Allotment Shares
Category:Capital
Date:29-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-09-2021
Resolution
Category:Resolution
Date:18-11-2020
Capital Alter Shares Subdivision
Category:Capital
Date:17-11-2020
Capital Allotment Shares
Category:Capital
Date:09-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-10-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-10-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-10-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2020
Incorporation Company
Category:Incorporation
Date:08-07-2020
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/04/2026
Filing Date30/09/2025
Latest Accounts31/07/2024
Trading Addresses
2Nd Floor College House, 17 King Edwards Road, Ruislip, London Ha4 7Ae, HA47AERegistered
Related Companies
4
Contact
2Nd Floor College House, 17 King Edwards Road, Ruislip, HA47AE