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Shift Creative Ltd

Shift Creative Ltd is an active company incorporated on 26 September 2014 with the registered office located in Cardiff, South Glamorgan. Shift Creative Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
09237804
Private limited company
Age
10 years
Incorporated 26 September 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 335 days
Dated 26 September 2023 (1 year 11 months ago)
Next confirmation dated 26 September 2024
Was due on 10 October 2024 (11 months ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 625 days
For period 1 Apr31 Mar 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 25 March 2023
Was due on 25 December 2023 (1 year 8 months ago)
Contact
Address
4385
09237804 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 20 Aug 2024 (1 year ago)
Previous address was
Telephone
01216891051
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Managing Director • British • Lives in UK • Born in Aug 1972
Director • British • Lives in UK • Born in Dec 1971
Mr Timothy Alexander Coates
PSC • British • Lives in UK • Born in Aug 1972
Mr Martin James Gibbons
PSC • British • Lives in England • Born in Dec 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Sinker Limited
Mr Martin James Gibbons is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£32.27K
Decreased by £34.39K (-52%)
Total Liabilities
-£133.2K
Decreased by £5.03K (-4%)
Net Assets
-£100.93K
Decreased by £29.36K (+41%)
Debt Ratio (%)
413%
Increased by 205.39% (+99%)
Latest Activity
Martin James Gibbons Resigned
5 Months Ago on 11 Apr 2025
Timothy Alexander Coates Resigned
1 Year 1 Month Ago on 25 Jul 2024
Compulsory Strike-Off Suspended
1 Year 6 Months Ago on 12 Mar 2024
Compulsory Gazette Notice
1 Year 6 Months Ago on 27 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 19 Oct 2023
Mr Timothy Alexander Coates (PSC) Details Changed
1 Year 10 Months Ago on 19 Oct 2023
Mr Martin James Gibbons (PSC) Details Changed
1 Year 10 Months Ago on 19 Oct 2023
Registered Address Changed
1 Year 10 Months Ago on 19 Oct 2023
Micro Accounts Submitted
2 Years 5 Months Ago on 23 Mar 2023
Confirmation Submitted
2 Years 10 Months Ago on 10 Nov 2022
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Documents
Termination of appointment of Martin James Gibbons as a director on 11 April 2025
Submitted on 16 Apr 2025
Termination of appointment of Timothy Alexander Coates as a director on 25 July 2024
Submitted on 21 Aug 2024
Submitted on 20 Aug 2024
Submitted on 20 Aug 2024
Submitted on 20 Aug 2024
Submitted on 20 Aug 2024
Submitted on 20 Aug 2024
Compulsory strike-off action has been suspended
Submitted on 12 Mar 2024
First Gazette notice for compulsory strike-off
Submitted on 27 Feb 2024
Registered office address changed from , 11 the Old Steine, Brighton, East Sussex, BN1 1EJ, England to Projects the Lanes Nile House Nile Street Brighton Sussex BN1 1HW on 19 October 2023
Submitted on 19 Oct 2023
Repayment History
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