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Nshift Limited

Nshift Limited is an active company incorporated on 25 November 2015 with the registered office located in Maidenhead, Berkshire. Nshift Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09887517
Private limited company
Age
9 years
Incorporated 25 November 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 24 November 2024 (11 months ago)
Next confirmation dated 24 November 2025
Due by 8 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Craufurd Hale Group Ground Floor, Arena Court
Crown Lane
Maidenhead
SL6 8QZ
United Kingdom
Address changed on 17 Nov 2021 (3 years ago)
Previous address was Ground Floor Belmont Place Belmont Road Maidenhead SL6 6TB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • Danish • Lives in England • Born in Mar 1967
Director • British • Lives in UK • Born in Mar 1975
Director • British • Lives in England • Born in Jul 1979
Director • Swedish • Lives in Sweden • Born in May 1973
Conan UK Finco Limited
PSC
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Mutual Companies
Association Of Air Ambulances (Charity) Ltd
Mr Andrew William Hicks is a mutual person.
Active
Piccadilly Topco Limited
Lars Dige Pedersen is a mutual person.
Active
Innovfocus Ltd
Lars Dige Pedersen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£406.51K
Increased by £183.42K (+82%)
Turnover
Unreported
Same as previous period
Employees
42
Increased by 7 (+20%)
Total Assets
£2.79M
Decreased by £2.5M (-47%)
Total Liabilities
-£4.08M
Decreased by £1.83M (-31%)
Net Assets
-£1.3M
Decreased by £668.34K (+106%)
Debt Ratio (%)
146%
Increased by 34.6% (+31%)
Latest Activity
Small Accounts Submitted
23 Days Ago on 29 Sep 2025
Small Accounts Submitted
9 Months Ago on 31 Dec 2024
Confirmation Submitted
10 Months Ago on 11 Dec 2024
Lars Dige Pedersen Resigned
1 Year 1 Month Ago on 26 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 14 Dec 2023
Small Accounts Submitted
2 Years 4 Months Ago on 23 Jun 2023
Mr Andrew William Hicks Appointed
2 Years 4 Months Ago on 2 Jun 2023
Mr Nick Edward Bartlett Appointed
2 Years 8 Months Ago on 10 Feb 2023
Didier Joseph Andre Faure Resigned
2 Years 8 Months Ago on 10 Feb 2023
Confirmation Submitted
2 Years 9 Months Ago on 6 Jan 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 29 Sep 2025
Accounts for a small company made up to 31 December 2023
Submitted on 31 Dec 2024
Confirmation statement made on 24 November 2024 with updates
Submitted on 11 Dec 2024
Termination of appointment of Lars Dige Pedersen as a director on 26 August 2024
Submitted on 13 Sep 2024
Confirmation statement made on 24 November 2023 with updates
Submitted on 14 Dec 2023
Accounts for a small company made up to 31 December 2022
Submitted on 23 Jun 2023
Appointment of Mr Andrew William Hicks as a director on 2 June 2023
Submitted on 2 Jun 2023
Termination of appointment of Didier Joseph Andre Faure as a director on 10 February 2023
Submitted on 10 Feb 2023
Appointment of Mr Nick Edward Bartlett as a director on 10 February 2023
Submitted on 10 Feb 2023
Change of details for Conan Uk Finco Limited as a person with significant control on 16 February 2021
Submitted on 6 Jan 2023
Repayment History
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