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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 5 years ago.
Status
Active
Active since incorporation
Company No
13045665
Private limited company
Age
5 years
Incorporated 26 November 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 45 days
Dated 25 November 2024 (1 year 1 month ago)
Next confirmation dated 25 November 2025
Was due on 9 December 2025 (1 month ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 23 days
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Was due on 31 December 2025 (23 days ago)
Contact
Address
3rd Floor Suite
207 Regent Street
London
W1B 3HH
England
Address changed on 14 Nov 2024 (1 year 2 months ago)
Previous address was Office 4, 219 Kensington High Street London W8 6BD England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in United Arab Emirates • Born in Apr 1980
Director • British • Lives in England • Born in May 1973
Director • British • Lives in England • Born in Feb 1994
SGP1 Ltd
PSC
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Mutual Companies
John Lomas Furniture Limited
Jacob Corlett, Mark Edward Fishleigh, and 1 more are mutual people.
Active
Bespoke Moving Solutions Ltd
Jacob Corlett and Mark Pearson 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
Shift Platform Limited
Jacob Corlett and Mark Edward Fishleigh are mutual people.
Active
Cmi Logistics Limited
Mark Pearson is a mutual person.
Active
Myonlineschool Ltd
Mark Edward Fishleigh is a mutual person.
Active
Oxalyst Partners Limited
Mark Edward Fishleigh 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 Mark Alan Pearson Details Changed
2 Months Ago on 24 Nov 2025
Mr Mark Pearson Details Changed
2 Months Ago on 1 Nov 2025
Mr Jacob Corlett Details Changed
7 Months Ago on 1 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 8 Dec 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 6 Dec 2024
Registered Address Changed
1 Year 2 Months Ago on 14 Nov 2024
Mr Mark Edward Fishleigh Appointed
1 Year 6 Months Ago on 3 Jul 2024
Mark Alan Pearson Appointed
1 Year 6 Months Ago on 3 Jul 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 11 Mar 2024
Confirmation Submitted
2 Years 1 Month Ago on 18 Dec 2023
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Documents
Submitted on 23 Jan 2026
Director's details changed for Mr Mark Pearson on 1 November 2025
Submitted on 6 Jan 2026
Director's details changed for Mr Mark Alan Pearson on 24 November 2025
Submitted on 11 Dec 2025
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
Repayment History
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