SHIFT LAB LTD
Active - Accounts Filed
General Information
NAME
SHIFT LAB LTD
COMPANY NUMBER
11596638
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72190 -
Other research and experimental development on natural sciences and engineering
INCORPORATION DATE
01/10/2018
(6 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/09/2023
27/09/2023
SHIFT LAB LTD.
View all previous names
LONDON
W3 7XS
32 Telford Way
LONDON
W3 7XS
Telephone: 45198938
Shift Lab Ltd
Unit 2 Vector Park
Forest Road
Feltham, Middlesex
TW13 7EJ
Telephone: 45198938
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 |
|---|---|---|---|
| 25/11/2024 | Confirmation Statement (CS01) | other | |
| 21/11/2024 | Return of Allotment of shares (SH01) | capitals | |
| 21/11/2024 | Return of Allotment of shares (SH01) | capitals |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STUDIO 26 SARL | N/A | N/A |
| STUDIO 26 LAB LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Confirmation Statement filed |
| 29/09/2024 | New Accounts filed |
| 26/08/2024 | New Board Member James William Curtis (932639537) Appointed |
Credit Risk Overview
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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 LAB LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHIFT LAB LTD?
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 |
|---|---|---|---|---|
|
12/06/2024 - Present (7 months) Born in Nov 1986 (age: 38) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
19/08/2024 - Present (5 months) Born in Jan 1988 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2018 - Present (6 years and 3 months) Born in Apr 1966 |
Resigned | Director |
Current: 2 Past: 31 |
View Report |
|
01/10/2020 - Present (4 years and 3 months) Born in Sep 1980 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
15/03/2022 - Present (2 years and 10 months) Born in Sep 1985 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 25/11/2024 | Confirmation Statement (CS01) | other | |
| 21/11/2024 | Return of Allotment of shares (SH01) | capitals | |
| 21/11/2024 | Return of Allotment of shares (SH01) | capitals | |
| 21/11/2024 | Return of Allotment of shares (SH01) | capitals | |
| 21/11/2024 | Return of Allotment of shares (SH01) | capitals | |
| 21/11/2024 | Return of Allotment of shares (SH01) | capitals | |
| 21/11/2024 | Return of Allotment of shares (SH01) | capitals | |
| 21/11/2024 | Return of Allotment of shares (SH01) | capitals | |
| 21/11/2024 | Return of Allotment of shares (SH01) | capitals | |
| 21/11/2024 | Return of Allotment of shares (SH01) | capitals | |
| 21/11/2024 | Return of Allotment of shares (SH01) | capitals | |
| 21/11/2024 | Return of Allotment of shares (SH01) | capitals | |
| 21/11/2024 | Return of Allotment of shares (SH01) | capitals | |
| 21/11/2024 | Return of Allotment of shares (SH01) | capitals | |
| 21/11/2024 | Return of Allotment of shares (SH01) | capitals | |
| 25/09/2024 | Annual Accounts. (AA) | accounts | |
| 22/08/2024 | Appointment of director (AP01) | officers | |
| 13/06/2024 | Appointment of director (AP01) | officers | |
| 13/06/2024 | Termination of appointment of director (TM01) | officers | |
| 04/06/2024 | Return of Allotment of shares (SH01) | capitals | |
| 04/06/2024 | Return of Allotment of shares (SH01) | capitals | |
| 04/06/2024 | Return of Allotment of shares (SH01) | capitals | |
| 04/06/2024 | Return of Allotment of shares (SH01) | capitals | |
| 04/06/2024 | Return of Allotment of shares (SH01) | capitals | |
| 04/06/2024 | Return of Allotment of shares (SH01) | capitals | |
| 04/06/2024 | Return of Allotment of shares (SH01) | capitals | |
| 04/06/2024 | Return of Allotment of shares (SH01) | capitals | |
| 04/06/2024 | Return of Allotment of shares (SH01) | capitals | |
| 04/06/2024 | Return of Allotment of shares (SH01) | capitals | |
| 04/06/2024 | Return of Allotment of shares (SH01) | capitals | |
| 17/04/2024 | Change of registered office address (AD01) | registeredAddress | |
| 17/01/2024 | Confirmation Statement of company or Societas Europaea (SE) - Second Filing (RP04CS01) | other | |
| 12/01/2024 | Return of Allotment of shares (SH01) | capitals | |
| 05/01/2024 | Return of Allotment of shares (SH01) | capitals | |
| 05/01/2024 | Return of Allotment of shares (SH01) | capitals | |
| 05/01/2024 | Return of Allotment of shares (SH01) | capitals | |
| 05/01/2024 | Return of Allotment of shares (SH01) | capitals | |
| 05/01/2024 | Return of Allotment of shares (SH01) | capitals | |
| 05/01/2024 | Return of Allotment of shares (SH01) | capitals | |
| 05/01/2024 | Return of Allotment of shares (SH01) | capitals | |
| 05/01/2024 | Return of Allotment of shares (SH01) | capitals | |
| 05/01/2024 | Confirmation Statement (CS01) | other | |
| 04/12/2023 | Notice of ceasing to be a PSC (PSC07) | other | |
| 07/10/2023 | Annual Accounts. (AA) | accounts | |
| 27/09/2023 | Change of name certificate (CERTNM) | changeOfName | |
| 23/09/2023 | Change of name certificate (CERTNM) | changeOfName | |
| 21/09/2023 | Return of Allotment of shares (SH01) | capitals | |
| 21/09/2023 | Return of Allotment of shares (SH01) | capitals | |
| 21/09/2023 | Return of Allotment of shares (SH01) | capitals | |
| 21/09/2023 | Return of Allotment of shares (SH01) | capitals | |
| 21/09/2023 | Return of Allotment of shares (SH01) | capitals | |
| 21/09/2023 | Return of Allotment of shares (SH01) | capitals | |
| 21/09/2023 | Return of Allotment of shares (SH01) | capitals | |
| 21/09/2023 | Return of Allotment of shares (SH01) | capitals | |
| 21/09/2023 | Return of Allotment of shares (SH01) | capitals | |
| 21/09/2023 | Return of Allotment of shares (SH01) | capitals | |
| 21/09/2023 | Return of Allotment of shares (SH01) | capitals | |
| 21/09/2023 | Return of Allotment of shares (SH01) | capitals | |
| 21/09/2023 | Return of Allotment of shares (SH01) | capitals | |
| 21/09/2023 | Return of Allotment of shares (SH01) | capitals | |
| 21/09/2023 | Return of Allotment of shares (SH01) | capitals | |
| 21/08/2023 | Termination of appointment of director (TM01) | officers | |
| 21/08/2023 | Appointment of director (AP01) | officers | |
| 31/05/2023 | Notice of ceasing to be a PSC (PSC07) | other | |
| 31/05/2023 | Notice of ceasing to be a PSC (PSC07) | other | |
| 27/04/2023 | Termination of appointment of director (TM01) | officers | |
| 09/02/2023 | Change of registered office address (AD01) | registeredAddress | |
| 10/01/2023 | Return of Allotment of shares (SH01) | capitals | |
| 10/01/2023 | Return of Allotment of shares (SH01) | capitals | |
| 10/01/2023 | Return of Allotment of shares (SH01) | capitals | |
| 10/01/2023 | Confirmation Statement (CS01) | other | |
| 16/12/2022 | Annual Accounts. (AA) | accounts | |
| 05/12/2022 | Change of registered office address (AD01) | registeredAddress | |
| 31/10/2022 | Return of Allotment of shares (SH01) | capitals | |
| 31/10/2022 | Return of Allotment of shares (SH01) | capitals | |
| 31/10/2022 | Return of Allotment of shares (SH01) | capitals | |
| 31/10/2022 | Return of Allotment of shares (SH01) | capitals | |
| 31/10/2022 | Return of Allotment of shares (SH01) | capitals | |
| 31/10/2022 | Return of Allotment of shares (SH01) | capitals | |
| 31/10/2022 | Return of Allotment of shares (SH01) | capitals | |
| 31/10/2022 | Return of Allotment of shares (SH01) | capitals | |
| 31/10/2022 | Return of Allotment of shares (SH01) | capitals | |
| 31/10/2022 | Return of Allotment of shares (SH01) | capitals | |
| 31/10/2022 | Return of Allotment of shares (SH01) | capitals | |
| 31/10/2022 | Return of Allotment of shares (SH01) | capitals | |
| 31/10/2022 | Return of Allotment of shares (SH01) | capitals | |
| 31/10/2022 | Return of Allotment of shares (SH01) | capitals | |
| 31/10/2022 | Return of Allotment of shares (SH01) | capitals | |
| 31/10/2022 | Return of Allotment of shares (SH01) | capitals | |
| 31/10/2022 | Return of Allotment of shares (SH01) | capitals | |
| 31/10/2022 | Return of Allotment of shares (SH01) | capitals | |
| 31/10/2022 | Return of Allotment of shares (SH01) | capitals | |
| 31/10/2022 | Return of Allotment of shares (SH01) | capitals | |
| 31/10/2022 | Return of Allotment of shares (SH01) | capitals | |
| 31/10/2022 | Return of Allotment of shares (SH01) | capitals | |
| 31/10/2022 | Return of Allotment of shares (SH01) | capitals | |
| 30/06/2022 | Notice of ceasing to be a PSC (PSC07) | other | |
| 15/03/2022 | Appointment of director (AP01) | officers | |
| 15/03/2022 | Change of registered office address (AD01) | registeredAddress | |
| 15/03/2022 | Change of director’s details (CH01) | officers | |
| 24/02/2022 | Change of name certificate (CERTNM) | changeOfName | |
| 19/01/2022 | Return of Allotment of shares – Second Filing (RP04SH01) | capitals | |
| 19/01/2022 | Return of Allotment of shares – Second Filing (RP04SH01) | capitals | |
| 19/01/2022 | Confirmation Statement (CS01) | other | |
| 12/01/2022 | Return of Allotment of shares (SH01) | capitals | |
| 12/01/2022 | Return of Allotment of shares (SH01) | capitals | |
| 12/01/2022 | Return of Allotment of shares (SH01) | capitals | |
| 12/01/2022 | Return of Allotment of shares (SH01) | capitals | |
| 12/01/2022 | Return of Allotment of shares (SH01) | capitals | |
| 03/01/2022 | Return of Allotment of shares (SH01) | capitals | |
| 03/01/2022 | Return of Allotment of shares (SH01) | capitals | |
| 03/01/2022 | Return of Allotment of shares (SH01) | capitals | |
| 03/01/2022 | Return of Allotment of shares (SH01) | capitals | |
| 03/01/2022 | Return of Allotment of shares (SH01) | capitals | |
| 11/12/2021 | Notice of striking-off action discontinued. (DISS40) | miscellaneous | |
| 10/12/2021 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 10/12/2021 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 10/12/2021 | Annual Accounts. (AA) | accounts | |
| 30/11/2021 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 30/10/2021 | No description (RESOLUTIONS) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STUDIO 26 SARL | N/A | N/A |
| STUDIO 26 LAB LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Confirmation Statement filed |
| 29/09/2024 | New Accounts filed |
| 26/08/2024 | New Board Member James William Curtis (932639537) Appointed |
| 17/06/2024 | Iuliia Voronina (931263859) has left the board |
| 17/06/2024 | New Board Member Nikolai Bunbich (931948647) Appointed |
| 10/01/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 24/08/2023 | Csaba Horvath (927534513) has left the board |
| 24/08/2023 | New Board Member Iuliia Voronina (931263859) Appointed |
| 01/05/2023 | Trevor Back (929362359) has left the board |
| 16/01/2023 | New Confirmation Statement filed |
| 21/12/2022 | New Accounts filed |
| 17/03/2022 | New Board Member Trevor Back (929362359) Appointed |
| 28/02/2022 | New Accounts filed |
| 28/02/2022 | New Confirmation Statement filed |
| 24/01/2022 | New Confirmation Statement filed |
| 17/12/2021 | New Accounts filed |
| 02/12/2021 | New Accounts filed |
| 02/12/2021 | New Confirmation Statement filed |
| 16/01/2021 | New Confirmation Statement filed |
| 16/10/2020 | Andrew Reid (911568102) has left the board |
| 16/10/2020 | New Board Member Csaba Horvath (927534513) Appointed |
| 18/09/2020 | New Accounts filed |
| 12/01/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 12/02/2019 | New Confirmation Statement filed |
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