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Shift Ventures Ltd

Shift Ventures Ltd is an active company incorporated on 4 October 2021 with the registered office located in Pontypridd, Mid Glamorgan. Shift Ventures Ltd was registered 4 years ago.
Status
Active
Active since 1 year 4 months ago
Compulsory strike-off was discontinued 9 months ago
Company No
13660778
Private limited company
Age
4 years
Incorporated 4 October 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 September 2025 (1 month ago)
Next confirmation dated 28 September 2026
Due by 12 October 2026 (11 months remaining)
Last change occurred 10 days ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
C/O Baker Vaughn Consulting Ltd Business Development Centre, Main Avenue
Treforest Industrial Estate, Treforest
Pontypridd
CF37 5UR
Wales
Address changed on 10 Oct 2025 (20 days ago)
Previous address was Office 5 Tondu Enterprise Centre Bryn Road, Aberkenfig Bridgend CF32 9BS Wales
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
1
Director • Consultant • British • Lives in Wales • Born in Jun 1977
Miss Mellisa Mandireva Chiyangwa
PSC • Zimbabwean • Lives in England • Born in Apr 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
Harlequin Care Ltd
Austin Lee Walters is a mutual person.
Active
Signa Care (Wales) Ltd
Austin Lee Walters is a mutual person.
Active
Gnoll Properties Ltd
Austin Lee Walters is a mutual person.
Active
Curo Training Ltd
Austin Lee Walters is a mutual person.
Active
Triplesnap Technologies Ltd
Austin Lee Walters is a mutual person.
Active
Felin Egni Ltd
Austin Lee Walters is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 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
£17
Increased by £15 (+750%)
Total Liabilities
-£100
Increased by £100 (%)
Net Assets
-£83
Decreased by £85 (-4250%)
Debt Ratio (%)
588%
Increased by 588.24% (%)
Latest Activity
Confirmation Submitted
10 Days Ago on 20 Oct 2025
Austin Lee Walters (PSC) Resigned
20 Days Ago on 10 Oct 2025
Registered Address Changed
20 Days Ago on 10 Oct 2025
Micro Accounts Submitted
3 Months Ago on 18 Jul 2025
Compulsory Strike-Off Discontinued
9 Months Ago on 4 Jan 2025
Confirmation Submitted
10 Months Ago on 2 Jan 2025
Compulsory Gazette Notice
10 Months Ago on 17 Dec 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 16 Jun 2024
Confirmation Submitted
2 Years 1 Month Ago on 28 Sep 2023
Mellisa Mandireva Chiyangwa Resigned
2 Years 6 Months Ago on 26 Apr 2023
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Documents
Confirmation statement made on 28 September 2025 with updates
Submitted on 20 Oct 2025
Cessation of Austin Lee Walters as a person with significant control on 10 October 2025
Submitted on 10 Oct 2025
Registered office address changed from Office 5 Tondu Enterprise Centre Bryn Road, Aberkenfig Bridgend CF32 9BS Wales to C/O Baker Vaughn Consulting Ltd Business Development Centre, Main Avenue Treforest Industrial Estate, Treforest Pontypridd CF37 5UR on 10 October 2025
Submitted on 10 Oct 2025
Micro company accounts made up to 31 October 2024
Submitted on 18 Jul 2025
Compulsory strike-off action has been discontinued
Submitted on 4 Jan 2025
Confirmation statement made on 28 September 2024 with no updates
Submitted on 2 Jan 2025
First Gazette notice for compulsory strike-off
Submitted on 17 Dec 2024
Accounts for a dormant company made up to 31 October 2023
Submitted on 16 Jun 2024
Confirmation statement made on 28 September 2023 with updates
Submitted on 28 Sep 2023
Termination of appointment of Mellisa Mandireva Chiyangwa as a director on 26 April 2023
Submitted on 28 Apr 2023
Repayment History
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