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Shift Lab Ltd

Shift Lab Ltd is a liquidation company incorporated on 1 October 2018 with the registered office located in Barnet, Greater London. Shift Lab Ltd was registered 6 years ago.
Status
Liquidation
In voluntary liquidation since 3 months ago
Company No
11596638
Private limited company
Age
6 years
Incorporated 1 October 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 November 2024 (9 months ago)
Next confirmation dated 25 November 2025
Due by 9 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
C/O Valentine & Co
Galley House
Moon Lane
Barnet
EN5 5YL
Address changed on 20 May 2025 (3 months ago)
Previous address was 32 Telford Way London W3 7XS England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • Israeli • Lives in England • Born in Nov 1986
Director • Russian • Lives in UK • Born in Oct 1984
Director • Head Of Finance • British • Lives in England • Born in Jan 1988
Mr. Dovydas Vitkauskas
PSC • Lithuanian • Lives in Luxembourg • Born in Jun 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Be Lab Ltd
Nikolai Bunbich is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£129.61K
Increased by £118.05K (+1021%)
Turnover
Unreported
Same as previous period
Employees
10
Decreased by 4 (-29%)
Total Assets
£228.27K
Decreased by £303.3K (-57%)
Total Liabilities
-£106.93K
Decreased by £262.87K (-71%)
Net Assets
£121.34K
Decreased by £40.44K (-25%)
Debt Ratio (%)
47%
Decreased by 22.72% (-33%)
Latest Activity
Registered Address Changed
3 Months Ago on 20 May 2025
Voluntary Liquidator Appointed
3 Months Ago on 20 May 2025
Mr. Dovydas Vitkauskas (PSC) Details Changed
3 Months Ago on 16 May 2025
Dovydas Vitkauskas (PSC) Appointed
3 Months Ago on 16 May 2025
Gavin Ferguson (PSC) Resigned
3 Months Ago on 16 May 2025
James William Curtis Resigned
5 Months Ago on 18 Mar 2025
Confirmation Submitted
9 Months Ago on 25 Nov 2024
Small Accounts Submitted
11 Months Ago on 25 Sep 2024
Mr James William Curtis Appointed
1 Year Ago on 19 Aug 2024
Mr Nikolai Bunbich Appointed
1 Year 2 Months Ago on 12 Jun 2024
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Documents
Cessation of Gavin Ferguson as a person with significant control on 16 May 2025
Submitted on 10 Jun 2025
Notification of Dovydas Vitkauskas as a person with significant control on 16 May 2025
Submitted on 10 Jun 2025
Change of details for Mr. Dovydas Vitkauskas as a person with significant control on 16 May 2025
Submitted on 10 Jun 2025
Resolutions
Submitted on 20 May 2025
Registered office address changed from 32 Telford Way London W3 7XS England to C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL on 20 May 2025
Submitted on 20 May 2025
Appointment of a voluntary liquidator
Submitted on 20 May 2025
Statement of affairs
Submitted on 20 May 2025
Termination of appointment of James William Curtis as a director on 18 March 2025
Submitted on 18 Mar 2025
Confirmation statement made on 25 November 2024 with updates
Submitted on 25 Nov 2024
Statement of capital following an allotment of shares on 1 October 2024
Submitted on 21 Nov 2024
Repayment History
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