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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 19 years ago.
Status
Active
Active since incorporation
Company No
06000961
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
19 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 2025 (1 month ago)
Next confirmation dated 8 December 2026
Due by 22 December 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Due Soon
For period 1 May30 Apr 2024 (1 year)
Accounts type is Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (8 days remaining)
Contact
Address
Shift.Ms
Platform
New Station Street
Leeds
LS1 4JB
England
Same address for the past 6 years
Telephone
07989655586
Email
Available in Endole App
Website
People
Officers
10
Shareholders
-
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Jun 1978
Director • British • Lives in England • Born in May 1978
Director • British • Lives in England • Born in Mar 1966
Director • Italian • Lives in England • Born in Apr 1990
Director • British • Lives in Switzerland • Born in Oct 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
VBWP Ltd
Kevin Asher is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 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%)
Latest Activity
Confirmation Submitted
8 Days Ago on 14 Jan 2026
Full Accounts Submitted
1 Year Ago on 6 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 19 Dec 2024
Mr John Robert Stier Appointed
1 Year 6 Months Ago on 15 Jul 2024
Mr Peter Malcolm Crooks Appointed
1 Year 6 Months Ago on 15 Jul 2024
Mr Kevin Jon Asher Appointed
1 Year 6 Months Ago on 15 Jul 2024
Binay Kumar Agarwala Resigned
1 Year 6 Months Ago on 15 Jul 2024
Simon Cooper Resigned
1 Year 6 Months Ago on 4 Jul 2024
Dr Alan Fayaz Appointed
1 Year 11 Months Ago on 3 Feb 2024
Ms Francesca Beatrice Arese Lucini Appointed
1 Year 11 Months Ago on 3 Feb 2024
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Documents
Confirmation statement made on 8 December 2025 with no updates
Submitted on 14 Jan 2026
Submitted on 14 Jan 2026
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
Termination of appointment of Simon Cooper as a director on 4 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
Appointment of Mr Kevin Jon Asher as a director on 15 July 2024
Submitted on 19 Jul 2024
Appointment of Mr Peter Malcolm Crooks as a director on 15 July 2024
Submitted on 19 Jul 2024
Appointment of Dr Alan Fayaz as a director on 3 February 2024
Submitted on 22 Feb 2024
Repayment History
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