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Shift Auto 2021 Limited

Shift Auto 2021 Limited is an active company incorporated on 12 March 2021 with the registered office located in London, Greater London. Shift Auto 2021 Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13263968
Private limited company
Age
4 years
Incorporated 12 March 2021
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 March 2025 (5 months ago)
Next confirmation dated 11 March 2026
Due by 25 March 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
10th Floor 5 Churchill Place
London
E14 5HU
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1989
Realta Investments Ireland Dac
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£704K
Increased by £8K (+1%)
Turnover
£1.81M
Decreased by £3.52M (-66%)
Employees
Unreported
Same as previous period
Total Assets
£11.13M
Decreased by £8.23M (-43%)
Total Liabilities
-£10.91M
Decreased by £7.97M (-42%)
Net Assets
£216K
Decreased by £258K (-54%)
Debt Ratio (%)
98%
Increased by 0.51% (+1%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 17 Jun 2025
Confirmation Submitted
5 Months Ago on 18 Mar 2025
Full Accounts Submitted
1 Year 2 Months Ago on 3 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 21 Mar 2024
Constantinos Kleanthous Resigned
2 Years Ago on 1 Sep 2023
Ms Catherine Mary Elizabeth Mcgrath Appointed
2 Years Ago on 1 Sep 2023
Full Accounts Submitted
2 Years 1 Month Ago on 18 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 22 Mar 2023
New Charge Registered
2 Years 9 Months Ago on 1 Dec 2022
New Charge Registered
3 Years Ago on 1 Sep 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 17 Jun 2025
Confirmation statement made on 11 March 2025 with no updates
Submitted on 18 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 3 Jul 2024
Confirmation statement made on 11 March 2024 with no updates
Submitted on 21 Mar 2024
Appointment of Ms Catherine Mary Elizabeth Mcgrath as a director on 1 September 2023
Submitted on 1 Sep 2023
Termination of appointment of Constantinos Kleanthous as a director on 1 September 2023
Submitted on 1 Sep 2023
Full accounts made up to 31 December 2022
Submitted on 18 Jul 2023
Confirmation statement made on 11 March 2023 with no updates
Submitted on 22 Mar 2023
Registration of charge 132639680008, created on 1 December 2022
Submitted on 15 Dec 2022
Registration of charge 132639680007, created on 1 September 2022
Submitted on 7 Sep 2022
Repayment History
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