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Shift 4 Limited

Shift 4 Limited is a in administration company incorporated on 13 February 1989 with the registered office located in London, Greater London. Shift 4 Limited was registered 36 years ago.
Status
In Administration
In administration since 1 year 7 months ago
Company No
02346577
Private limited company
Age
36 years
Incorporated 13 February 1989
Size
Unreported
Confirmation
Overdue
Confirmation statement overdue by 459 days
Dated 20 August 2023 (2 years 3 months ago)
Next confirmation dated 20 August 2024
Was due on 3 September 2024 (1 year 3 months ago)
Last change occurred 9 years ago
Accounts
Overdue
Accounts overdue by 615 days
For period 1 Apr31 Mar 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2023
Was due on 31 March 2024 (1 year 8 months ago)
Address
Sfp Warehouse W 3 Western Gateway
Royal Victoria Docks
London
E16 1BD
Address changed on 18 Feb 2025 (9 months ago)
Previous address was Sfp, 9 Ensign House Admirals Way Marsh Wall London E14 9XQ
Telephone
02088098680
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Broadcast Facilities Manager • British • Lives in England • Born in May 1979
Director • Broadcast Facilities Manager • British • Lives in England • Born in Nov 1977
Shift 4 Holdings Limited
PSC
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Mutual Companies
Shift 4 Holdings Limited
Alexander Paul Thompson and Alexander David Trezies are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
£199.74K
Increased by £36.34K (+22%)
Turnover
Unreported
Same as previous period
Employees
57
Increased by 9 (+19%)
Total Assets
£7.84M
Increased by £3.78M (+93%)
Total Liabilities
-£5.59M
Increased by £2.43M (+77%)
Net Assets
£2.25M
Increased by £1.36M (+151%)
Debt Ratio (%)
71%
Decreased by 6.65% (-9%)
Latest Activity
Administration Period Extended
7 Months Ago on 1 May 2025
Registered Address Changed
9 Months Ago on 18 Feb 2025
Registered Address Changed
1 Year 7 Months Ago on 4 May 2024
Administrator Appointed
1 Year 7 Months Ago on 4 May 2024
New Charge Registered
1 Year 11 Months Ago on 20 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 24 Aug 2023
Full Accounts Submitted
2 Years 11 Months Ago on 5 Jan 2023
Confirmation Submitted
3 Years Ago on 3 Oct 2022
Full Accounts Submitted
3 Years Ago on 2 Mar 2022
Confirmation Submitted
4 Years Ago on 4 Oct 2021
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Documents
Administrator's progress report
Submitted on 25 Nov 2025
Administrator's progress report
Submitted on 29 May 2025
Notice of extension of period of Administration
Submitted on 1 May 2025
Registered office address changed from Sfp, 9 Ensign House Admirals Way Marsh Wall London E14 9XQ to Sfp Warehouse W 3 Western Gateway Royal Victoria Docks London E16 1BD on 18 February 2025
Submitted on 18 Feb 2025
Administrator's progress report
Submitted on 25 Nov 2024
Notice of deemed approval of proposals
Submitted on 5 Aug 2024
Statement of administrator's proposal
Submitted on 24 Jun 2024
Appointment of an administrator
Submitted on 4 May 2024
Registered office address changed from Unit 3 Crusader Industrial Estate 167 Hermitage Road London N4 1LZ to Sfp, 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 4 May 2024
Submitted on 4 May 2024
Registration of charge 023465770005, created on 20 December 2023
Submitted on 21 Dec 2023
Repayment History
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