SHIFT.MS
Active - Accounts Filed
General Information
NAME
SHIFT.MS
COMPANY NUMBER
06000961
COMPANY TYPE
Private Limited by guarantee without Share Capital Exempt from using "Limited"
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
16/11/2006
(18 years and 1 months old)
WEBSITE
shift.ms
CONFIRMATION STATEMENT MADE UP TO
08/12/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
16/11/2006
12/06/2008
FLICKER.MS
LEEDS
LS1 4JB
Shift.Ms Platform
New Station Street
Leeds LS1 4JB
Leeds
LS1 4JB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | New Confirmation Statement filed |
| 24/07/2024 | New Board Member John Robert Stier (932533989) Appointed |
| 23/07/2024 | Simon Cooper (926800679) has left the board |
Credit Risk Overview
Want to learn more about SHIFT.MS?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SHIFT.MS?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHIFT.MS?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/09/2020 - Present (4 years and 3 months) Born in Sep 1991 (age: 33) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/07/2022 - Present (2 years and 5 months) Born in Feb 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/11/2023 - Present (1 years and 1 months) Born in Jun 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/11/2023 - Present (1 years and 1 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/02/2024 - Present (10 months) Born in Apr 1990 (age: 34) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | New Confirmation Statement filed |
| 24/07/2024 | New Board Member John Robert Stier (932533989) Appointed |
| 23/07/2024 | Simon Cooper (926800679) has left the board |
| 23/07/2024 | Binay Kumar Agarwala (929857284) has left the board |
| 23/07/2024 | New Board Member Peter Malcolm Crooks (932531477) Appointed |
| 23/07/2024 | New Board Member Kevin Jon Asher (932529968) Appointed |
| 27/02/2024 | New Board Member Alan Fayaz (931969638) Appointed |
| 27/02/2024 | New Board Member Francesca Beatrice Arese Lucini (931651493) Appointed |
| 22/12/2023 | New Confirmation Statement filed |
| 20/12/2023 | New Board Member Isaac David Joseph Batley (931718582) Appointed |
| 20/12/2023 | New Board Member Praveen Premkumar (931721667) Appointed |
| 20/12/2023 | Soeren Fryland Moeller (927587651) has left the board |
| 20/12/2023 | Natalie Pankova (927590707) has left the board |
| 18/12/2023 | New Accounts filed |
| 27/10/2023 | Fabrice Kyte Allum (923901093) has left the board |
| 27/12/2022 | New Confirmation Statement filed |
| 26/12/2022 | Barry James Brackner (923532644) has left the board |
| 08/11/2022 | New Accounts filed |
| 21/10/2022 | Zera Huixuan Ong (926553102) has left the board |
| 21/10/2022 | Raj Kumar (926547692) has left the board |
| 21/10/2022 | Elad Duschak (921630792) has left the board |
| 21/10/2022 | Rachel Rowan Hillman (923901095) has left the board |
| 01/09/2022 | New Board Member Binay Kumar Agarwala (929857284) Appointed |
| 26/08/2022 | New Board Member Thomas James Tyler (929940286) Appointed |
| 04/02/2022 | New Accounts filed |
| 04/02/2022 | New Confirmation Statement filed |
| 22/12/2020 | New Accounts filed |
| 01/12/2020 | New Accounts filed |
| 27/11/2020 | New Accounts filed |
| 30/10/2020 | New Board Member Natalie Pankova (927590707) Appointed |
| 30/10/2020 | New Board Member Barry James Brackner (923532644) Appointed |
| 30/10/2020 | New Board Member Soeren Fryland Moeller (927587651) Appointed |
| 21/09/2020 | New Board Member Mary Rose Ropner (927432914) Appointed |
| 09/07/2020 | Sylvie Watts (923901098) has left the board |
| 13/03/2020 | New Board Member Simon Cooper (926800679) Appointed |
| 13/03/2020 | Victoria Tills (922114939) has left the board |
| 30/01/2020 | New Accounts filed |
| 31/12/2019 | Elad Duschak (926547669) has left the board |
| 31/12/2019 | New Board Member Elad Duschak (921630792) Appointed |
| 24/12/2019 | New Board Member Zera Huixuan Ong (926553102) Appointed |
| 24/12/2019 | New Confirmation Statement filed |
| 23/12/2019 | New Board Member Raj Kumar (926547692) Appointed |
| 23/12/2019 | New Board Member Elad Duschak (926547669) Appointed |
| 23/12/2019 | John Charles Miller (920212538) has left the board |
| 17/10/2019 | Change in Reg. Office |
| 10/04/2019 | Clare Louise Ball (915594956) has left the board |
| 10/04/2019 | Gideon David Schulman (924600165) has left the board |
| 03/02/2019 | New Accounts filed |
| 25/12/2018 | New Confirmation Statement filed |
| 23/07/2018 | Jane Louise Petty (920291630) has left the board |
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