SHIFTWORKS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSHIFTWORKS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14361306
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SHIFTWORKS LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is SHIFTWORKS LIMITED located?

    Registered Office Address
    Shiftworks Royal House
    14 Upper Northgate Street
    CH1 4EE Chester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SHIFTWORKS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for SHIFTWORKS LIMITED?

    Last Confirmation Statement Made Up ToOct 02, 2026
    Next Confirmation Statement DueOct 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 02, 2025
    OverdueNo

    What are the latest filings for SHIFTWORKS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    7 pagesAA

    Confirmation statement made on Oct 02, 2025 with updates

    5 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Sep 15, 2024 with updates

    5 pagesCS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Current accounting period extended from Sep 30, 2024 to Dec 31, 2024

    1 pagesAA01

    Total exemption full accounts made up to Sep 30, 2023

    7 pagesAA

    Change of share class name or designation

    2 pagesSH08

    Confirmation statement made on Sep 15, 2023 with no updates

    3 pagesCS01

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 16, 2022

    Model articles adopted

    MODEL ARTICLES
    capitalSep 16, 2022

    Statement of capital on Sep 16, 2022

    • Capital: GBP 100
    SH01

    Who are the officers of SHIFTWORKS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FINN, Alexander John
    Royal House
    14 Upper Northgate Street
    CH1 4EE Chester
    Shiftworks
    United Kingdom
    Director
    Royal House
    14 Upper Northgate Street
    CH1 4EE Chester
    Shiftworks
    United Kingdom
    United KingdomBritish300172090001
    JONES, Joshua Alan
    Royal House
    14 Upper Northgate Street
    CH1 4EE Chester
    Shiftworks
    United Kingdom
    Director
    Royal House
    14 Upper Northgate Street
    CH1 4EE Chester
    Shiftworks
    United Kingdom
    United KingdomBritish300172100001

    Who are the persons with significant control of SHIFTWORKS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alexander John Finn
    Royal House
    14 Upper Northgate Street
    CH1 4EE Chester
    Shiftworks
    United Kingdom
    Sep 16, 2022
    Royal House
    14 Upper Northgate Street
    CH1 4EE Chester
    Shiftworks
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Miss Bethan Charlotte Roberts
    Royal House
    14 Upper Northgate Street
    CH1 4EE Chester
    Shiftworks
    United Kingdom
    Sep 16, 2022
    Royal House
    14 Upper Northgate Street
    CH1 4EE Chester
    Shiftworks
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0