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Shiftec Composites Limited

Shiftec Composites Limited is an active company incorporated on 8 December 2015 with the registered office located in Leamington Spa, Warwickshire. Shiftec Composites Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09907727
Private limited company
Age
10 years
Incorporated 8 December 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 December 2024 (11 months ago)
Next confirmation dated 30 December 2025
Due by 13 January 2026 (1 month remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
Unit 6 Juno Drive
Leamington Spa
CV31 3RG
England
Address changed on 18 Sep 2025 (2 months ago)
Previous address was C/O Liberty Speciality Steels 1st Floor 3 More London Place London SE1 2RE United Kingdom
Telephone
02032058550
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in United Arab Emirates • Born in Sep 1971 • Businessman
Shareholders, PSCs & Group Structure
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Mutual Companies
Liberty Merchant Bar Plc
Sanjeev Gupta is a mutual person.
Active
Shiftec Ltd
Sanjeev Gupta is a mutual person.
Active
Liberty Steel Newport Limited
Sanjeev Gupta is a mutual person.
Active
CS Management Services Ltd
Sanjeev Gupta is a mutual person.
Active
Liberty Central Services Ltd
Sanjeev Gupta is a mutual person.
Active
Hub Le Bas Limited
Sanjeev Gupta is a mutual person.
Active
Barton Tubes Limited
Sanjeev Gupta is a mutual person.
Active
Barton Group Limited
Sanjeev Gupta is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
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
£200K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£200K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
1 Month Ago on 9 Oct 2025
Registered Address Changed
2 Months Ago on 18 Sep 2025
Registered Address Changed
8 Months Ago on 31 Mar 2025
Confirmation Submitted
10 Months Ago on 14 Jan 2025
Micro Accounts Submitted
1 Year 3 Months Ago on 23 Aug 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 26 Jan 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 25 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 4 Jan 2024
Registered Address Changed
2 Years Ago on 20 Nov 2023
Mr Sanjeev Gupta Details Changed
2 Years 2 Months Ago on 1 Oct 2023
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Documents
Micro company accounts made up to 31 March 2025
Submitted on 9 Oct 2025
Registered office address changed from C/O Liberty Speciality Steels 1st Floor 3 More London Place London SE1 2RE United Kingdom to Unit 6 Juno Drive Leamington Spa CV31 3RG on 18 September 2025
Submitted on 18 Sep 2025
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 31 March 2025
Submitted on 31 Mar 2025
Confirmation statement made on 30 December 2024 with no updates
Submitted on 14 Jan 2025
Micro company accounts made up to 31 March 2024
Submitted on 23 Aug 2024
Micro company accounts made up to 31 March 2023
Submitted on 26 Jan 2024
Micro company accounts made up to 31 March 2022
Submitted on 25 Jan 2024
Confirmation statement made on 30 December 2023 with no updates
Submitted on 4 Jan 2024
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 7 Oct 2023
Repayment History
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