SHIFT PLATFORM LIMITED

SHIFT PLATFORM LIMITED

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

    Company NameSHIFT PLATFORM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15610538
    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 SHIFT PLATFORM LIMITED?

    • Freight transport by road (49410) / Transportation and storage
    • Other service activities incidental to land transportation, n.e.c. (52219) / Transportation and storage

    Where is SHIFT PLATFORM LIMITED located?

    Registered Office Address
    86-90 Paul Street
    EC2A 4NE London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SHIFT PLATFORM LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 02, 2026

    What is the status of the latest confirmation statement for SHIFT PLATFORM LIMITED?

    Last Confirmation Statement Made Up ToApr 01, 2026
    Next Confirmation Statement DueApr 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 01, 2025
    OverdueNo

    What are the latest filings for SHIFT PLATFORM LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 01, 2025 with updates

    4 pagesCS01

    Registered office address changed from 2nd Floor Skyways Hub, Speke Road Speke Liverpool L70 1AB United Kingdom to 86-90 Paul Street London EC2A 4NE on Oct 07, 2024

    1 pagesAD01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 02, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalApr 02, 2024

    Statement of capital on Apr 02, 2024

    • Capital: GBP 1
    SH01

    Who are the officers of SHIFT PLATFORM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CORLETT, Jacob
    Paul Street
    EC2A 4NE London
    86-90
    England
    Director
    Paul Street
    EC2A 4NE London
    86-90
    England
    EnglandBritishDirector228561310001

    Who are the persons with significant control of SHIFT PLATFORM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ydl Technologies Ltd
    Skyways Hub, Speke Road
    Speke
    L70 1AB Liverpool
    2nd Floor
    United Kingdom
    Apr 02, 2024
    Skyways Hub, Speke Road
    Speke
    L70 1AB Liverpool
    2nd Floor
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number15598155
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.

    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