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Shift Portfolio 1 Limited

Shift Portfolio 1 Limited is an active company incorporated on 26 November 2020 with the registered office located in London, Greater London. Shift Portfolio 1 Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13045665
Private limited company
Age
4 years
Incorporated 26 November 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 November 2024 (11 months ago)
Next confirmation dated 25 November 2025
Due by 9 December 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
3rd Floor Suite
207 Regent Street
London
W1B 3HH
England
Address changed on 14 Nov 2024 (11 months ago)
Previous address was Office 4, 219 Kensington High Street London W8 6BD England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1994
Director • British • Lives in England • Born in May 1973
Director • British • Lives in Monaco • Born in Apr 1980
SGP1 Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bespoke Moving Solutions Ltd
Jacob Corlett, Mark Alan Pearson, and 1 more are mutual people.
Active
John Lomas Furniture Limited
Jacob Corlett, Mark Alan Pearson, and 1 more are mutual people.
Active
Techlogico Limited
Jacob Corlett, Mark Alan Pearson, and 1 more are mutual people.
Active
Cmi Logistics Limited
Mark Alan Pearson and Mark Edward Fishleigh are mutual people.
Active
SGP1 Ltd
Jacob Corlett and Mark Edward Fishleigh are mutual people.
Active
YDL Technologies Ltd
Jacob Corlett and Mark Edward Fishleigh are mutual people.
Active
Yodel Delivery Network Limited
Jacob Corlett is a mutual person.
Active
Drop & Collect Limited
Jacob Corlett is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Jacob Corlett Details Changed
4 Months Ago on 1 Jun 2025
Confirmation Submitted
10 Months Ago on 8 Dec 2024
Micro Accounts Submitted
10 Months Ago on 6 Dec 2024
Registered Address Changed
11 Months Ago on 14 Nov 2024
Mr Mark Edward Fishleigh Appointed
1 Year 3 Months Ago on 3 Jul 2024
Mark Alan Pearson Appointed
1 Year 3 Months Ago on 3 Jul 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 11 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 18 Dec 2023
Confirmation Submitted
2 Years 10 Months Ago on 28 Nov 2022
Charge Satisfied
2 Years 11 Months Ago on 7 Nov 2022
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Documents
Director's details changed for Mr Jacob Corlett on 1 June 2025
Submitted on 30 Jun 2025
Confirmation statement made on 25 November 2024 with no updates
Submitted on 8 Dec 2024
Micro company accounts made up to 31 March 2024
Submitted on 6 Dec 2024
Registered office address changed from Office 4, 219 Kensington High Street London W8 6BD England to 3rd Floor Suite 207 Regent Street London W1B3HH on 14 November 2024
Submitted on 14 Nov 2024
Appointment of Mr Mark Edward Fishleigh as a director on 3 July 2024
Submitted on 12 Jul 2024
Appointment of Mark Alan Pearson as a director on 3 July 2024
Submitted on 12 Jul 2024
Micro company accounts made up to 31 March 2023
Submitted on 11 Mar 2024
Confirmation statement made on 25 November 2023 with no updates
Submitted on 18 Dec 2023
Confirmation statement made on 25 November 2022 with no updates
Submitted on 28 Nov 2022
Satisfaction of charge 130456650001 in full
Submitted on 7 Nov 2022
Repayment History
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