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Shift Project Ltd

Shift Project Ltd is an active company incorporated on 1 October 2012 with the registered office located in . Shift Project Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
FC031595
Overseas company
Age
13 years
Incorporated 1 October 2012
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2025
Learn more about Shift Project Ltd
Contact
Address
462 Seventh Avenue, 6th Floor
New York
New York
10018
United States
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
13
Shareholders
-
Controllers (PSC)
-
Erika George
Director • Secretary • American • Lives in United States • Born in Aug 1970
Vania Maria Da Costa Borgerth
Director • Brazilian • Lives in Brazil • Born in Jun 1964
Caroline Rees
Director • British • Lives in United States • Born in Sep 1969
Albert Emilio (Ambet) Yuson
Director • Filipino • Lives in Switzerland • Born in Aug 1965
Cynthia Burns
Director • American • Lives in United States • Born in Aug 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
Royal Wimbledon Golf Club Limited
Paul Bryan Druckman is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£2.81M
Increased by £596.85K (+27%)
Turnover
£2.64M
Decreased by £144.7K (-5%)
Employees
Unreported
Same as previous period
Total Assets
£3.3M
Increased by £456.82K (+16%)
Total Liabilities
-£1.13M
Increased by £405.07K (+56%)
Net Assets
£2.17M
Increased by £51.75K (+2%)
Debt Ratio (%)
34%
Increased by 8.77% (+35%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 21 Nov 2025
John Knox Resigned
1 Year Ago on 9 Jan 2025
Mark Hodge Appointed
1 Year 3 Months Ago on 24 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 30 Sep 2024
Full Accounts Submitted
1 Year 3 Months Ago on 30 Sep 2024
Full Accounts Submitted
1 Year 3 Months Ago on 30 Sep 2024
Full Accounts Submitted
1 Year 3 Months Ago on 30 Sep 2024
Ms Caroline Rees Details Changed
2 Years 6 Months Ago on 1 Jul 2023
Mr Paul Bryan Druckman Details Changed
2 Years 6 Months Ago on 1 Jul 2023
John Gerard Ruggie Resigned
4 Years Ago on 16 Sep 2021
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Documents
Full accounts made up to 30 June 2024
Submitted on 21 Nov 2025
Termination of appointment of John Knox as a director on 9 January 2025
Submitted on 21 Nov 2025
Director's details changed for Ms Caroline Rees on 1 July 2023
Submitted on 29 Oct 2024
Termination of appointment of John Gerard Ruggie as a director on 16 September 2021
Submitted on 24 Oct 2024
Termination of appointment for a UK establishment - Transaction OSTM03- BR016663 Person Authorised to Represent terminated 01/10/2024 anna florence triponel
Submitted on 24 Oct 2024
Director's details changed for Mr Paul Bryan Druckman on 1 July 2023
Submitted on 24 Oct 2024
Appointment of Mark Hodge as a person authorised to represent UK establishment BR016663 on 1 October 2024.
Submitted on 24 Oct 2024
Appointment of Mark Hodge as a person authorised to accept service for UK establishment BR016663 on 1 October 2024.
Submitted on 24 Oct 2024
Full accounts made up to 30 June 2022
Submitted on 30 Sep 2024
Full accounts made up to 30 June 2018
Submitted on 30 Sep 2024
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Repayment History
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