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Shiftie Software Ltd

Shiftie Software Ltd is an active company incorporated on 25 March 2022 with the registered office located in Torquay, Devon. Shiftie Software Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14003273
Private limited company
Age
3 years
Incorporated 25 March 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 March 2025 (10 months ago)
Next confirmation dated 25 March 2026
Due by 8 April 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Sigma House Oak View Close
Edginswell Park
Torquay
Devon
TQ2 7FF
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1979
Mr Richard John Booker
PSC • British • Lives in UK • Born in Aug 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Epos Systems Limited
Richard John Booker is a mutual person.
Active
Website Vision Limited
Richard John Booker is a mutual person.
Active
Digital Ticketing Systems Limited
Richard John Booker is a mutual person.
Active
More Dirt Limited
Richard John Booker is a mutual person.
Active
Veraki Property Limited
Richard John Booker is a mutual person.
Active
Veraki Developments Limited
Richard John Booker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 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
£54.58K
Decreased by £49.43K (-48%)
Total Liabilities
-£20.71K
Decreased by £11.9K (-36%)
Net Assets
£33.86K
Decreased by £37.53K (-53%)
Debt Ratio (%)
38%
Increased by 6.6% (+21%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 22 Dec 2025
Confirmation Submitted
9 Months Ago on 15 Apr 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 20 Dec 2024
Accounting Period Shortened
1 Year 1 Month Ago on 19 Dec 2024
Confirmation Submitted
1 Year 9 Months Ago on 4 Apr 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 20 Dec 2023
Confirmation Submitted
2 Years 9 Months Ago on 11 Apr 2023
Incorporated
3 Years Ago on 25 Mar 2022
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 22 Dec 2025
Confirmation statement made on 25 March 2025 with updates
Submitted on 15 Apr 2025
Micro company accounts made up to 31 December 2023
Submitted on 20 Dec 2024
Previous accounting period shortened from 31 March 2024 to 31 December 2023
Submitted on 19 Dec 2024
Resolutions
Submitted on 6 Jun 2024
Confirmation statement made on 25 March 2024 with updates
Submitted on 4 Apr 2024
Statement of capital following an allotment of shares on 30 March 2023
Submitted on 17 Jan 2024
Micro company accounts made up to 31 March 2023
Submitted on 20 Dec 2023
Confirmation statement made on 25 March 2023 with updates
Submitted on 11 Apr 2023
Incorporation
Submitted on 25 Mar 2022
Repayment History
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