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Shiftec Ltd

Shiftec Ltd is an active company incorporated on 27 December 2007 with the registered office located in London, Greater London. Shiftec Ltd was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06460144
Private limited company
Age
17 years
Incorporated 27 December 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 December 2024 (8 months ago)
Next confirmation dated 27 December 2025
Due by 10 January 2026 (4 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
C/O Liberty Speciality Steels 1st Floor
3 More London Place
London
SE1 2RE
United Kingdom
Address changed on 27 Mar 2025 (5 months ago)
Previous address was C/O Marble Power Ltd, 1st Floor 3 More London Place London SE1 2RE United Kingdom
Telephone
01327879777
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in United Arab Emirates • Born in Sep 1971
Shiftec (Leamington) Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
5 Months Ago on 27 Mar 2025
Confirmation Submitted
8 Months Ago on 10 Jan 2025
Micro Accounts Submitted
1 Year Ago on 22 Aug 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 24 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 29 Dec 2023
Registered Address Changed
1 Year 9 Months Ago on 20 Nov 2023
Shiftec (Leamington) Limited (PSC) Details Changed
1 Year 9 Months Ago on 18 Nov 2023
Registered Address Changed
1 Year 11 Months Ago on 5 Oct 2023
Mr Sanjeev Gupta Details Changed
1 Year 11 Months Ago on 1 Oct 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 1 Feb 2023
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Documents
Registered office address changed from C/O Marble Power Ltd, 1st Floor 3 More London Place London SE1 2RE United Kingdom to C/O Liberty Speciality Steels 1st Floor 3 More London Place London SE1 2RE on 27 March 2025
Submitted on 27 Mar 2025
Confirmation statement made on 27 December 2024 with no updates
Submitted on 10 Jan 2025
Micro company accounts made up to 31 March 2024
Submitted on 22 Aug 2024
Micro company accounts made up to 31 March 2023
Submitted on 24 Jan 2024
Confirmation statement made on 27 December 2023 with no updates
Submitted on 29 Dec 2023
Change of details for Shiftec (Leamington) Limited as a person with significant control on 18 November 2023
Submitted on 22 Nov 2023
Registered office address changed from Level 1 47 Mark Lane London EC3R 7QQ United Kingdom to C/O Marble Power Ltd, 1st Floor 3 More London Place London SE1 2RE on 20 November 2023
Submitted on 20 Nov 2023
Director's details changed for Mr Sanjeev Gupta on 1 October 2023
Submitted on 6 Oct 2023
Registered office address changed from 40 Grosvenor Place 2nd Floor London SW1X 7GG United Kingdom to Level 1 47 Mark Lane London EC3R 7QQ on 5 October 2023
Submitted on 5 Oct 2023
Micro company accounts made up to 31 March 2022
Submitted on 1 Feb 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year