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Shiff Investments Limited

Shiff Investments Limited is an active company incorporated on 18 January 2017 with the registered office located in London, Greater London. Shiff Investments Limited was registered 8 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 7 months ago
Company No
10571419
Private limited company
Age
8 years
Incorporated 18 January 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 January 2025 (10 months ago)
Next confirmation dated 17 January 2026
Due by 31 January 2026 (2 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
55 Loudoun Road
London
NW8 0DL
United Kingdom
Address changed on 14 Oct 2024 (1 year 1 month ago)
Previous address was 26 Ingram Avenue London NW11 6TL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
5
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Jan 1978
Director • Israeli • Lives in UK • Born in Feb 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Shiff Holdings Limited
Lior Shiff is a mutual person.
Active
Tripledot Studios Limited
Lior Shiff is a mutual person.
Active
On The Spot Development 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 (2018–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£73.93K
Increased by £68.76K (+1328%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.81M
Decreased by £621.25K (-18%)
Total Liabilities
-£2.82M
Decreased by £619.67K (-18%)
Net Assets
-£12.9K
Decreased by £1.58K (+14%)
Debt Ratio (%)
100%
Increased by 0.13% (0%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 1 Jul 2025
Compulsory Strike-Off Discontinued
7 Months Ago on 16 Apr 2025
Compulsory Gazette Notice
7 Months Ago on 15 Apr 2025
Confirmation Submitted
7 Months Ago on 3 Apr 2025
Full Accounts Submitted
1 Year 1 Month Ago on 14 Oct 2024
Registered Address Changed
1 Year 1 Month Ago on 14 Oct 2024
Mr Lior Shiff (PSC) Details Changed
1 Year 1 Month Ago on 10 Oct 2024
Mr Lior Shiff Details Changed
1 Year 1 Month Ago on 10 Oct 2024
Mrs Maayan Shiff Details Changed
1 Year 1 Month Ago on 10 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 17 Jan 2024
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 1 Jul 2025
Compulsory strike-off action has been discontinued
Submitted on 16 Apr 2025
First Gazette notice for compulsory strike-off
Submitted on 15 Apr 2025
Confirmation statement made on 17 January 2025 with no updates
Submitted on 3 Apr 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 14 Oct 2024
Change of details for Mr Lior Shiff as a person with significant control on 10 October 2024
Submitted on 14 Oct 2024
Director's details changed for Mr Lior Shiff on 10 October 2024
Submitted on 14 Oct 2024
Registered office address changed from 26 Ingram Avenue London NW11 6TL United Kingdom to 55 Loudoun Road London NW8 0DL on 14 October 2024
Submitted on 14 Oct 2024
Director's details changed for Mrs Maayan Shiff on 10 October 2024
Submitted on 14 Oct 2024
Confirmation statement made on 17 January 2024 with updates
Submitted on 17 Jan 2024
Repayment History
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