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Smartshift Energy Ltd

Smartshift Energy Ltd is an active company incorporated on 8 February 2024 with the registered office located in London, Greater London. Smartshift Energy Ltd was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15474209
Private limited company
Age
1 year 8 months
Incorporated 8 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 February 2025 (8 months ago)
Next confirmation dated 7 February 2026
Due by 21 February 2026 (3 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 8 Feb28 Feb 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year remaining)
Address
37 Warren Street
London
W1T 6AD
England
Address changed on 21 Feb 2025 (8 months ago)
Previous address was Mainframe Mainframe (6th Floor) 24 Eversholt Street London NW1 1AD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Director And Company Secretary • British • Lives in England • Born in May 1977
Director • British,canadian • Lives in England • Born in Feb 1992
Mr Oliver James Knight
PSC • British • Lives in England • Born in May 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
28 Feb 2025
For period 28 Jan28 Feb 2025
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£67.14K
Total Liabilities
-£3.16K
Net Assets
£63.99K
Debt Ratio (%)
5%
Latest Activity
Natalia Lee Kerr Baltazar (PSC) Resigned
4 Months Ago on 11 Jun 2025
Micro Accounts Submitted
6 Months Ago on 28 Apr 2025
Natalia Lee Kerr Baltazar Resigned
6 Months Ago on 14 Apr 2025
Confirmation Submitted
8 Months Ago on 24 Feb 2025
Registered Address Changed
8 Months Ago on 21 Feb 2025
Registered Address Changed
1 Year 5 Months Ago on 10 May 2024
Incorporated
1 Year 8 Months Ago on 8 Feb 2024
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Documents
Cessation of Natalia Lee Kerr Baltazar as a person with significant control on 11 June 2025
Submitted on 17 Jun 2025
Elect to keep the directors' register information on the public register
Submitted on 17 Jun 2025
Elect to keep the secretaries register information on the public register
Submitted on 17 Jun 2025
Elect to keep the directors' residential address register information on the public register
Submitted on 17 Jun 2025
Micro company accounts made up to 28 February 2025
Submitted on 28 Apr 2025
Termination of appointment of Natalia Lee Kerr Baltazar as a director on 14 April 2025
Submitted on 24 Apr 2025
Confirmation statement made on 7 February 2025 with no updates
Submitted on 24 Feb 2025
Registered office address changed from Mainframe Mainframe (6th Floor) 24 Eversholt Street London NW1 1AD England to 37 Warren Street London W1T 6AD on 21 February 2025
Submitted on 21 Feb 2025
Registered office address changed from Euston House 24 Eversholt Street London NW1 1AD England to Mainframe Mainframe (6th Floor) 24 Eversholt Street London NW1 1AD on 10 May 2024
Submitted on 10 May 2024
Resolutions
Submitted on 2 May 2024
Repayment History
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