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Shift Foundation

Shift Foundation is a dissolved company incorporated on 28 February 2008 with the registered office located in London, Greater London. Shift Foundation was registered 17 years ago.
Status
Dissolved
Dissolved on 26 August 2025 (11 days ago)
Was 17 years old at the time of dissolution
Via voluntary strike-off
Company No
06518174
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
17 years
Incorporated 28 February 2008
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 10 March 2024 (1 year 6 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
70 Landcroft Road
London
SE22 9LD
England
Address changed on 18 Apr 2024 (1 year 4 months ago)
Previous address was 71 st. John Street London EC1M 4NJ
Telephone
02071487672
Email
Available in Endole App
People
Officers
8
Shareholders
-
Controllers (PSC)
1
Director • Consultant • British,german • Lives in UK • Born in Jul 1983
Director • Ceo • British • Lives in England • Born in May 1983
Director • Ceo • British • Lives in UK • Born in Dec 1980
Director • Digital And Design Director • British • Lives in UK • Born in Jul 1987
Director • Founder / Strategy Consultant • Australian • Lives in England • Born in Oct 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Registry Trust Limited
Polly Janet Mackenzie is a mutual person.
Active
Data Orchard C.I.C
Mr Suraj Vadgama is a mutual person.
Active
Sea Change Strategy Ltd
Ms Catriona Maclay is a mutual person.
Active
Mackenzie Tyrone Ltd
Polly Janet Mackenzie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£385.16K
Increased by £322.17K (+511%)
Turnover
£1.3M
Decreased by £314.96K (-19%)
Employees
15
Same as previous period
Total Assets
£758.17K
Increased by £134.2K (+22%)
Total Liabilities
-£213.13K
Increased by £32.91K (+18%)
Net Assets
£545.04K
Increased by £101.29K (+23%)
Debt Ratio (%)
28%
Decreased by 0.77% (-3%)
Latest Activity
Voluntarily Dissolution
11 Days Ago on 26 Aug 2025
Voluntary Gazette Notice
2 Months Ago on 10 Jun 2025
Application To Strike Off
3 Months Ago on 29 May 2025
Compulsory Gazette Notice
3 Months Ago on 27 May 2025
Accounting Period Extended
1 Year Ago on 22 Aug 2024
Registered Address Changed
1 Year 4 Months Ago on 18 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 27 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 4 Jan 2024
Ms Catherine-Josephine Tayeh Appointed
1 Year 11 Months Ago on 20 Sep 2023
Ms Emily Evans Appointed
1 Year 11 Months Ago on 20 Sep 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 26 Aug 2025
First Gazette notice for voluntary strike-off
Submitted on 10 Jun 2025
Application to strike the company off the register
Submitted on 29 May 2025
First Gazette notice for compulsory strike-off
Submitted on 27 May 2025
Previous accounting period extended from 31 March 2024 to 31 May 2024
Submitted on 22 Aug 2024
Registered office address changed from 71 st. John Street London EC1M 4NJ to 70 Landcroft Road London SE22 9LD on 18 April 2024
Submitted on 18 Apr 2024
Confirmation statement made on 10 March 2024 with no updates
Submitted on 27 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 4 Jan 2024
Appointment of Ms Catherine-Josephine Tayeh as a director on 20 September 2023
Submitted on 11 Oct 2023
Appointment of Mr Ben Wrobel as a director on 20 September 2023
Submitted on 10 Oct 2023
Repayment History
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