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Shiftlogic.Io Limited

Shiftlogic.Io Limited is an active company incorporated on 25 July 2022 with the registered office located in London, Greater London. Shiftlogic.Io Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14254298
Private limited company
Age
3 years
Incorporated 25 July 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 October 2024 (11 months ago)
Next confirmation dated 6 October 2025
Due by 20 October 2025 (1 month remaining)
Last change occurred 2 years 11 months ago
Accounts
Due Soon
For period 25 Jul31 Dec 2023 (1 year 5 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2024
Due by 30 September 2025 (16 days remaining)
Contact
Address
Office Gold Building 7 Floor 5, 566 Chiswick High Road
Chiswick Business Park
London
W4 5YG
United Kingdom
Address changed on 11 Aug 2025 (1 month ago)
Previous address was Office Gold, Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Director • PSC • British • Lives in UK • Born in Jan 1983
Director • PSC • British • Lives in UK • Born in Apr 1988
Director • Irish • Lives in Germany • Born in Jun 1971
Director • Non Executive Director • American • Lives in United States • Born in May 1965
Mr Philip Marcus Cunningham
PSC • Irish • Lives in Germany • Born in Jun 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£325.51K
Turnover
Unreported
Employees
7
Total Assets
£384.58K
Total Liabilities
-£59.66K
Net Assets
£324.92K
Debt Ratio (%)
16%
Latest Activity
Registered Address Changed
1 Month Ago on 11 Aug 2025
Mr Larry Lewis Della Rocco Appointed
4 Months Ago on 6 May 2025
Confirmation Submitted
11 Months Ago on 8 Oct 2024
Mr Philip Marcus Cunningham Details Changed
11 Months Ago on 8 Oct 2024
Mr Philip Marcus Cunningham (PSC) Details Changed
1 Year 3 Months Ago on 13 Jun 2024
Abridged Accounts Submitted
1 Year 4 Months Ago on 22 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 6 Oct 2023
Accounting Period Extended
2 Years 4 Months Ago on 15 May 2023
Anil Amit Pinto (PSC) Appointed
2 Years 11 Months Ago on 1 Oct 2022
Shivani Akula Manohar Resigned
2 Years 11 Months Ago on 30 Sep 2022
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Documents
Registered office address changed from Office Gold, Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA England to Office Gold Building 7 Floor 5, 566 Chiswick High Road Chiswick Business Park London W4 5YG on 11 August 2025
Submitted on 11 Aug 2025
Appointment of Mr Larry Lewis Della Rocco as a director on 6 May 2025
Submitted on 14 May 2025
Change of details for Mr Philip Marcus Cunningham as a person with significant control on 13 June 2024
Submitted on 8 Oct 2024
Confirmation statement made on 6 October 2024 with no updates
Submitted on 8 Oct 2024
Director's details changed for Mr Philip Marcus Cunningham on 8 October 2024
Submitted on 8 Oct 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 22 Apr 2024
Confirmation statement made on 6 October 2023 with no updates
Submitted on 6 Oct 2023
Current accounting period extended from 31 July 2023 to 31 December 2023
Submitted on 15 May 2023
Second filing for the appointment of Mr Philip Marcus Cunningham as a director
Submitted on 19 Oct 2022
Notification of Philip Marcus Cunningham as a person with significant control on 1 October 2022
Submitted on 11 Oct 2022
Repayment History
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