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Niteshyft Limited

Niteshyft Limited is an active company incorporated on 15 November 2021 with the registered office located in Ascot, Berkshire. Niteshyft Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13742624
Private limited company
Age
3 years
Incorporated 15 November 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 14 November 2024 (11 months ago)
Next confirmation dated 14 November 2025
Due by 28 November 2025 (26 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
Winslow House
Church Lane
Ascot
Berkshire
SL5 7DD
United Kingdom
Address changed on 20 Jan 2023 (2 years 9 months ago)
Previous address was 9a Burroughs Gardens London NW4 4AU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
32
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1989
Director • British • Lives in England • Born in May 1977
Director • British • Lives in Jersey • Born in Aug 1969
Mr Nicholas James Rose
PSC • British • Lives in England • Born in May 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Io-Co Ip Limited
Nicholas James Rose and Chris Alan Butler are mutual people.
Active
State Mode Limited
Nicholas James Rose and Chris Alan Butler are mutual people.
Active
Nikid Design Limited
Nicholas James Rose is a mutual person.
Active
Nikid Holdings Ltd
Nicholas James Rose is a mutual person.
Active
Shufl Capital UK Limited
Simon Webster is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£87.07K
Decreased by £43.81K (-33%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£0
Decreased by £362.06K (-100%)
Total Liabilities
£0
Decreased by £34.82K (-100%)
Net Assets
£0
Decreased by £327.24K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Mr Nicholas James Rose (PSC) Details Changed
3 Months Ago on 25 Jul 2025
Full Accounts Submitted
5 Months Ago on 29 May 2025
Confirmation Submitted
11 Months Ago on 19 Nov 2024
Mr Simon Webster Details Changed
11 Months Ago on 12 Nov 2024
Full Accounts Submitted
1 Year 5 Months Ago on 15 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 23 Nov 2023
Full Accounts Submitted
2 Years 6 Months Ago on 28 Apr 2023
Registered Address Changed
2 Years 9 Months Ago on 20 Jan 2023
Confirmation Submitted
2 Years 11 Months Ago on 29 Nov 2022
Mr Simon Webster Appointed
3 Years Ago on 14 Apr 2022
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Documents
Change of details for Mr Nicholas James Rose as a person with significant control on 25 July 2025
Submitted on 8 Oct 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 29 May 2025
Confirmation statement made on 14 November 2024 with updates
Submitted on 19 Nov 2024
Director's details changed for Mr Simon Webster on 12 November 2024
Submitted on 19 Nov 2024
Statement of capital following an allotment of shares on 11 October 2024
Submitted on 29 Oct 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 15 May 2024
Resolutions
Submitted on 3 Feb 2024
Confirmation statement made on 14 November 2023 with updates
Submitted on 23 Nov 2023
Total exemption full accounts made up to 30 November 2022
Submitted on 28 Apr 2023
Resolutions
Submitted on 24 Mar 2023
Repayment History
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