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Shiff Holdings Limited

Shiff Holdings Limited is an active company incorporated on 2 June 2016 with the registered office located in London, Greater London. Shiff Holdings Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10211343
Private limited company
Age
9 years
Incorporated 2 June 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 June 2025 (5 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Dec31 Mar 2024 (1 year 4 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
3 Coldbath Square
London
EC1R 5HL
England
Address changed on 9 Oct 2025 (23 days ago)
Previous address was 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Jan 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Tripledot Studios Limited
Lior Shiff is a mutual person.
Active
On The Spot Development Limited
Lior Shiff is a mutual person.
Active
Shiff Investments Limited
Lior Shiff is a mutual person.
Active
Tripledot Group Holdings Limited
Lior Shiff is a mutual person.
Active
Puzzlegames Limited
Lior Shiff is a mutual person.
Active
Puzzleplay Limited
Lior Shiff is a mutual person.
Active
Tripledot Holdings
Lior Shiff is a mutual person.
Active
Tripledot Fortune Limited
Lior Shiff is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2022)
Period Ended
30 Nov 2022
For period 30 Nov30 Nov 2022
Traded for 12 months
Cash in Bank
Unreported
Decreased by £149 (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£352.58M
Increased by £352.58M (+25829790%)
Total Liabilities
-£5.41M
Increased by £5.4M (+43669%)
Net Assets
£347.17M
Increased by £347.18M (-3158192%)
Debt Ratio (%)
2%
Decreased by 903.81% (-100%)
Latest Activity
Mr Lior Shiff Details Changed
23 Days Ago on 9 Oct 2025
Mr Lior Shiff (PSC) Details Changed
23 Days Ago on 9 Oct 2025
Registered Address Changed
23 Days Ago on 9 Oct 2025
Confirmation Submitted
4 Months Ago on 5 Jun 2025
Full Accounts Submitted
10 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 24 Jun 2024
Accounting Period Extended
1 Year 8 Months Ago on 14 Feb 2024
Full Accounts Submitted
2 Years 1 Month Ago on 22 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 21 Jun 2023
Mr Lior Shiff (PSC) Details Changed
2 Years 9 Months Ago on 11 Jan 2023
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Documents
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 3 Coldbath Square London EC1R 5HL on 9 October 2025
Submitted on 9 Oct 2025
Change of details for Mr Lior Shiff as a person with significant control on 9 October 2025
Submitted on 9 Oct 2025
Director's details changed for Mr Lior Shiff on 9 October 2025
Submitted on 9 Oct 2025
Confirmation statement made on 1 June 2025 with no updates
Submitted on 5 Jun 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Confirmation statement made on 1 June 2024 with no updates
Submitted on 24 Jun 2024
Current accounting period extended from 30 November 2023 to 31 March 2024
Submitted on 14 Feb 2024
Total exemption full accounts made up to 30 November 2022
Submitted on 22 Sep 2023
Confirmation statement made on 1 June 2023 with no updates
Submitted on 21 Jun 2023
Registered office address changed from 201 Haverstock Hill London NW3 4QG United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 11 January 2023
Submitted on 11 Jan 2023
Repayment History
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