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Hybrid Shift Ltd

Hybrid Shift Ltd is an active company incorporated on 10 August 2022 with the registered office located in London, Greater London. Hybrid Shift Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14289034
Private limited company
Age
3 years
Incorporated 10 August 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 March 2025 (5 months ago)
Next confirmation dated 21 March 2026
Due by 4 April 2026 (6 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Sep31 Mar 2024 (7 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
6th Floor, Manfield House
1 Southampton Street
London
WC2R 0LR
England
Address changed on 5 Mar 2024 (1 year 6 months ago)
Previous address was 20-22 Wenlock Road London N1 7GU England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
6
Controllers (PSC)
1
Director • Director • Solicitor • British • Lives in England • Born in Mar 1966
Director • British • Lives in England • Born in Oct 1976
Director • British • Lives in England • Born in Apr 1968
Director • Norwegian • Lives in England • Born in Apr 1965
Director • British • Lives in England • Born in Dec 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Reviewed & Cleared Limited
Alexander Phillip Denvir Wade is a mutual person.
Active
Louise Lambert Limited
Barbara Louise Lambert is a mutual person.
Active
Media Content Limited
Clare ANN Hoban is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Aug31 Mar 2024
Traded for 7 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£415.28K
Same as previous period
Total Liabilities
-£30K
Decreased by £385.28K (-93%)
Net Assets
£385.28K
Increased by £385.28K (+38528300%)
Debt Ratio (%)
7%
Decreased by 92.78% (-93%)
Latest Activity
Confirmation Submitted
4 Months Ago on 24 Apr 2025
Mr Alexander Philip Denvir Wade (PSC) Details Changed
5 Months Ago on 21 Mar 2025
Mrs Barbara Louise Lambert Appointed
8 Months Ago on 20 Dec 2024
Ms Clare Ann Hoban Appointed
8 Months Ago on 20 Dec 2024
Trudy Munday Appointed
8 Months Ago on 20 Dec 2024
Heidi Jockelson Appointed
8 Months Ago on 20 Dec 2024
Mr Alexander Philip Denvir Wade (PSC) Details Changed
8 Months Ago on 20 Dec 2024
Mr Alexander Philip Denvir Wade (PSC) Details Changed
11 Months Ago on 26 Sep 2024
Mr Alexander Philip Denvir Wade Details Changed
11 Months Ago on 26 Sep 2024
Full Accounts Submitted
11 Months Ago on 25 Sep 2024
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Documents
Confirmation statement made on 21 March 2025 with updates
Submitted on 24 Apr 2025
Change of details for Mr Alexander Philip Denvir Wade as a person with significant control on 21 March 2025
Submitted on 22 Apr 2025
Memorandum and Articles of Association
Submitted on 2 Jan 2025
Resolutions
Submitted on 2 Jan 2025
Resolutions
Submitted on 2 Jan 2025
Appointment of Ms Clare Ann Hoban as a director on 20 December 2024
Submitted on 23 Dec 2024
Appointment of Heidi Jockelson as a director on 20 December 2024
Submitted on 23 Dec 2024
Change of details for Mr Alexander Philip Denvir Wade as a person with significant control on 20 December 2024
Submitted on 23 Dec 2024
Statement of capital following an allotment of shares on 20 December 2024
Submitted on 23 Dec 2024
Appointment of Trudy Munday as a director on 20 December 2024
Submitted on 23 Dec 2024
Repayment History
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