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Shift6 Limited

Shift6 Limited is a dissolved company incorporated on 25 April 2017 with the registered office located in Ilford, Greater London. Shift6 Limited was registered 8 years ago.
Status
Dissolved
Dissolved on 28 August 2025 (2 months ago)
Was 8 years old at the time of dissolution
Following liquidation
Company No
10738502
Private limited company
Age
8 years
Incorporated 25 April 2017
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 25 April 2024 (1 year 6 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 5 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
Recovery House Hainault Business Park
15-17 Roebuck Road
Ilford
Essex
IG6 3TU
Address changed on 10 Jul 2024 (1 year 4 months ago)
Previous address was 2 Leman Street London E1W 9US United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PR Consultant • English • Lives in England • Born in Sep 1985
Mrs Edwina Amy Eddleston
PSC • English • Lives in England • Born in Sep 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Drinktank Global Limited
Edwina Amy Eddleston is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£516.35K
Increased by £127.7K (+33%)
Turnover
Unreported
Same as previous period
Employees
11
Decreased by 1 (-8%)
Total Assets
£1.21M
Increased by £229.32K (+23%)
Total Liabilities
-£293.03K
Increased by £13.12K (+5%)
Net Assets
£912.67K
Increased by £216.2K (+31%)
Debt Ratio (%)
24%
Decreased by 4.36% (-15%)
Latest Activity
Dissolved After Liquidation
2 Months Ago on 28 Aug 2025
Registered Address Changed
1 Year 4 Months Ago on 10 Jul 2024
Declaration of Solvency
1 Year 4 Months Ago on 10 Jul 2024
Voluntary Liquidator Appointed
1 Year 4 Months Ago on 10 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 11 Jun 2024
Shares Cancelled
1 Year 5 Months Ago on 6 Jun 2024
Own Shares Purchased
1 Year 5 Months Ago on 6 Jun 2024
Registered Address Changed
1 Year 7 Months Ago on 4 Apr 2024
Full Accounts Submitted
2 Years 3 Months Ago on 17 Aug 2023
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Documents
Final Gazette dissolved following liquidation
Submitted on 28 Aug 2025
Return of final meeting in a members' voluntary winding up
Submitted on 28 May 2025
Resolutions
Submitted on 10 Jul 2024
Appointment of a voluntary liquidator
Submitted on 10 Jul 2024
Declaration of solvency
Submitted on 10 Jul 2024
Registered office address changed from 2 Leman Street London E1W 9US United Kingdom to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 10 July 2024
Submitted on 10 Jul 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 28 Jun 2024
Confirmation statement made on 25 April 2024 with updates
Submitted on 11 Jun 2024
Purchase of own shares.
Submitted on 6 Jun 2024
Cancellation of shares. Statement of capital on 8 November 2022
Submitted on 6 Jun 2024
Repayment History
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