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Shift Commerce Limited

Shift Commerce Limited is a dissolved company incorporated on 25 November 2015 with the registered office located in Ossett, West Yorkshire. Shift Commerce Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 27 August 2025 (13 days ago)
Was 9 years old at the time of dissolution
Following liquidation
Company No
09888710
Private limited company
Age
9 years
Incorporated 25 November 2015
Size
Unreported
Confirmation
Submitted
Dated 24 November 2023 (1 year 9 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 9 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
BOOTH & CO
Coopers House Intake Lane
Ossett
West Yorkshire
WF5 0RG
Address changed on 7 Nov 2024 (10 months ago)
Previous address was Old Linen Court 83-85 Shambles Street Barnsley South Yorkshire S70 2SB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Nov 1971
Director • None • British • Lives in England • Born in Jun 1988
Director • British • Lives in UK • Born in Aug 1977
Mr John Hargreaves
PSC • British • Lives in Monaco • Born in Jan 1944
Mr Shane William Quigley
PSC • British • Lives in UK • Born in Aug 1977
Shareholders, PSCs & Group Structure
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Jamey Hargreaves is a mutual person.
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Shane William Quigley is a mutual person.
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Shane William Quigley is a mutual person.
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Shane William Quigley is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£640.37K
Decreased by £1.53M (-70%)
Turnover
Unreported
Same as previous period
Employees
12
Decreased by 16 (-57%)
Total Assets
£9.54M
Increased by £5.67M (+146%)
Total Liabilities
-£1.58M
Increased by £995.69K (+170%)
Net Assets
£7.96M
Increased by £4.67M (+142%)
Debt Ratio (%)
17%
Increased by 1.45% (+10%)
Latest Activity
Dissolved After Liquidation
13 Days Ago on 27 Aug 2025
Registered Address Changed
10 Months Ago on 7 Nov 2024
Voluntary Liquidator Appointed
10 Months Ago on 6 Nov 2024
Declaration of Solvency
10 Months Ago on 6 Nov 2024
Accounting Period Shortened
10 Months Ago on 28 Oct 2024
Full Accounts Submitted
1 Year Ago on 3 Sep 2024
Mr Jamey Hargreaves Details Changed
1 Year 1 Month Ago on 31 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 27 Nov 2023
Full Accounts Submitted
2 Years Ago on 8 Sep 2023
Mr John Hargreaves (PSC) Details Changed
2 Years 5 Months Ago on 11 Apr 2023
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Documents
Final Gazette dissolved following liquidation
Submitted on 27 Aug 2025
Return of final meeting in a members' voluntary winding up
Submitted on 27 May 2025
Registered office address changed from Old Linen Court 83-85 Shambles Street Barnsley South Yorkshire S70 2SB United Kingdom to Coopers House Intake Lane Ossett West Yorkshire WF5 0RG on 7 November 2024
Submitted on 7 Nov 2024
Resolutions
Submitted on 6 Nov 2024
Appointment of a voluntary liquidator
Submitted on 6 Nov 2024
Declaration of solvency
Submitted on 6 Nov 2024
Previous accounting period shortened from 31 December 2024 to 28 October 2024
Submitted on 28 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 3 Sep 2024
Director's details changed for Mr Jamey Hargreaves on 31 July 2024
Submitted on 31 Jul 2024
Confirmation statement made on 24 November 2023 with updates
Submitted on 27 Nov 2023
Repayment History
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