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Shift.MS

Shift.MS is an active company incorporated on 16 November 2006 with the registered office located in Leeds, West Yorkshire. Shift.MS was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06000961
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
18 years
Incorporated 16 November 2006
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 8 December 2024 (9 months ago)
Next confirmation dated 8 December 2025
Due by 22 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Learn more about Shift.MS
Contact
Address
Shift.Ms
Platform
New Station Street
Leeds
LS1 4JB
England
Same address for the past 5 years
Telephone
07989655586
Email
Available in Endole App
Website
Shift.ms
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People
Officers
11
Shareholders
-
Controllers (PSC)
1
Mary Rose Ropner
Director • Senior Consultant • British • Lives in England • Born in Sep 1991
Mr Isaac David Joseph Batley
Director • Ceo • British • Lives in England • Born in Nov 1968
Dr Alan Fayaz
Director • Clinical Consultant • British • Lives in England • Born in May 1978
John Robert Stier
Director • Chair/Ned • British • Lives in England • Born in Mar 1966
Simon Cooper
Director • Risk Professional • British • Lives in England • Born in Mar 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
Scoope49 Limited
Simon Cooper is a mutual person.
Active
Atom Group Ai Ltd
Ms Francesca Beatrice Arese Lucini is a mutual person.
Active
Realworld MS Ltd
Simon Cooper is a mutual person.
Active
Sync Consulting Limited
Binay Kumar Agarwala is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
£358.64K
Increased by £159.03K (+80%)
Turnover
£1.08M
Increased by £437.67K (+68%)
Employees
11
Decreased by 5 (-31%)
Total Assets
£660.86K
Increased by £303.63K (+85%)
Total Liabilities
-£30.95K
Decreased by £52.31K (-63%)
Net Assets
£629.92K
Increased by £355.94K (+130%)
Debt Ratio (%)
5%
Decreased by 18.62% (-80%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
8 Months Ago on 6 Jan 2025
Confirmation Submitted
8 Months Ago on 19 Dec 2024
Mr John Robert Stier Appointed
1 Year 1 Month Ago on 15 Jul 2024
Mr Peter Malcolm Crooks Appointed
1 Year 1 Month Ago on 15 Jul 2024
Mr Kevin Jon Asher Appointed
1 Year 1 Month Ago on 15 Jul 2024
Binay Kumar Agarwala Resigned
1 Year 1 Month Ago on 15 Jul 2024
Simon Cooper Resigned
1 Year 2 Months Ago on 4 Jul 2024
Dr Alan Fayaz Appointed
1 Year 7 Months Ago on 3 Feb 2024
Ms Francesca Beatrice Arese Lucini Appointed
1 Year 7 Months Ago on 3 Feb 2024
Mr Praveen Premkumar Appointed
1 Year 10 Months Ago on 7 Nov 2023
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Get Credit Report
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Documents
Full accounts made up to 30 April 2024
Submitted on 6 Jan 2025
Confirmation statement made on 8 December 2024 with no updates
Submitted on 19 Dec 2024
Appointment of Mr John Robert Stier as a director on 15 July 2024
Submitted on 22 Jul 2024
Appointment of Mr Peter Malcolm Crooks as a director on 15 July 2024
Submitted on 19 Jul 2024
Termination of appointment of Binay Kumar Agarwala as a director on 15 July 2024
Submitted on 19 Jul 2024
Termination of appointment of Simon Cooper as a director on 4 July 2024
Submitted on 19 Jul 2024
Appointment of Mr Kevin Jon Asher as a director on 15 July 2024
Submitted on 19 Jul 2024
Appointment of Ms Francesca Beatrice Arese Lucini as a director on 3 February 2024
Submitted on 22 Feb 2024
Appointment of Dr Alan Fayaz as a director on 3 February 2024
Submitted on 22 Feb 2024
Appointment of Mr Praveen Premkumar as a director on 7 November 2023
Submitted on 18 Dec 2023
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Repayment History
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