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ResumenLegal y estadoLínea temporalRedPropiedad y gestiónAccionistasBeneficiario finalGeografíaFinanzasSalud financieraDocumentos
ResumenLegal y estadoLínea temporalRedPropiedad y gestiónAccionistasBeneficiario finalGeografíaFinanzasSalud financieraDocumentos

SHIFT LAB LTD

Private Limited Company (Ltd.)•Liquidación

Resumen

País🇬🇧Reino Unido
EstadoLiquidación
Número de registro11596638
Fundada1/10/2018
Objeto socialManufacture of prepared meals and dishes; Engineering design activities for industrial process and production; Other research and experimental development on natural sciences and engineering
DirecciónC/O Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL
Declaración de confirmaciónPróximo vencimiento: —; Última elaboración: —

Legal y estado

Forma legalPrivate Limited Company (Ltd.)
EstadoLiquidación
Fecha de registro1/10/2018
Autoridad registral—

Fuente: — · Última actualización: 3/12/2025

Línea temporal (21 eventos)

14/4/2026

Dirección actualizada

Galley House, Moon Lane, Barnet

1/7/2025

Estado cambiado

active → liquidation

1/10/2018

Nombramiento Andrew Reid (persona)

Nombrado como Director

Red

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Profundidad de la red

Propiedad y gestión

Persons with significant control

Dovydas Vitkauskas

Significant influence

Nombrado el: 16/5/2025

—
Alexander Berman

Ownership Of Shares 75 To 100 Percent As Trust · Voting Rights 75 To 100 Percent As Trust · Right To Appoint And Remove Directors As Trust

Nombrado el: 3/9/2020 · Dimitió el: 21/3/2023

87.5%
Miriam Levy Turner

Ownership Of Shares 75 To 100 Percent As Trust · Voting Rights 75 To 100 Percent As Trust · Right To Appoint And Remove Directors As Trust

Nombrado el: 3/9/2020 · Dimitió el: 29/5/2022

87.5%
Anthony Robert Julius

Ownership Of Shares 75 To 100 Percent As Trust · Voting Rights 75 To 100 Percent As Trust · Right To Appoint And Remove Directors As Trust

Nombrado el: 2/10/2018 · Dimitió el: 21/3/2023

87.5%
Filippo Noseda

Ownership Of Shares 75 To 100 Percent As Trust · Voting Rights 75 To 100 Percent As Trust · Right To Appoint And Remove Directors As Trust

Nombrado el: 2/10/2018 · Dimitió el: 1/12/2023

87.5%

Mostrando 1–5 de 13

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Línea temporal de propiedad (13 cambios)

16/5/2025

Nombramiento Dovydas Vitkauskas (persona)

Persona con control significativo

16/5/2025

Baja Gavin Ferguson (persona)

Persona con control significativo

1/10/2018

Nombramiento The Kinetik Foundation (persona)

Persona con control significativo

Accionistas

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Beneficiario final

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Geografía

Sede

C/O Valentine & Co

Galley House, Moon Lane

Barnet

EN5 5YL

Finanzas

Cifras clave de cuentas anuales.

Convertir a

2020

Facturación: £0

Cifras clave

Beneficio / (pérdida)

2020£-102.947
2021£-1.004.035
2022—
2023—

Activo total

2020£188.676
2021£98.128
2022£1.411.420
2023£1.931.344

Net Assets Liabilities

2020—
2021—
2022£161.780
2023£121.344

Equity

2020—
2021£98.128
2022£1.411.420
2023£1.931.344

Current Assets

2020—
2021—
2022£433.314
2023£177.747

Net Current Assets Liabilities

2020—
2021—
2022£63.517
2023£70.817

Total Assets Less Current Liabilities

2020—
2021—
2022£161.780
2023£121.344

Cash Bank On Hand

2020—
2021£71.021
2022£11.563
2023£129.612

Debtors

2020—
2021£14.709
2022£421.751
2023£48.135

Other Debtors

2020—
2021£14.709
2022£35.167
2023—

Creditors

2020—
2021—
2022£369.797
2023£106.930

Trade Creditors Trade Payables

2020—
2021£0
2022£50.615
2023£45.875

Other Creditors

2020—
2021£0
2022£23.079
2023—

Amounts Owed To Group Undertakings

2020—
2021£0
2022£42.162
2023£33

Issue Equity Instruments

2020£188.676
2021£1.016.433
2022—
2023—

Average Number Employees During Period

20201
20215
202214
202310

Gastos administrativos

2020£102.947
2021£1.044.182
2022—
2023—

Accrued Liabilities Deferred Income

2020—
2021—
2022£17.250
2023£36.896

Accumulated Amortisation Impairment Intangible Assets

2020—
2021£0
2022—
2023£584

Accumulated Depreciation Impairment Property Plant Equipment

2020—
2021£3714
2022—
2023£8849

Amounts Owed By Group Undertakings

2020—
2021—
2022£10.596
2023£9447

Bank Borrowings Overdrafts

2020—
2021—
2022£16.882
2023£26

Corporation Tax Recoverable

2020—
2021—
2022£40.147
2023—

Disposals Decrease In Depreciation Impairment Property Plant Equipment

2020—
2021—
2022—
2023£32.054

Disposals Property Plant Equipment

2020—
2021—
2022—
2023£113.958

Fixed Assets

2020—
2021—
2022£98.263
2023£50.527

Increase From Amortisation Charge For Year Intangible Assets

2020—
2021—
2022—
2023£584

Increase From Depreciation Charge For Year Property Plant Equipment

2020—
2021£3714
2022—
2023£18.496

Intangible Assets Gross Cost

2020—
2021£0
2022—
2023£6273

Other Taxation Social Security Payable

2020—
2021—
2022£219.809
2023£24.100

Prepayments Accrued Income

2020—
2021—
2022£323.203
2023£6574

Property Plant Equipment

2020—
2021£0
2022£98.263
2023£98.263

Property Plant Equipment Gross Cost

2020—
2021£36.523
2022—
2023£53.687

Recoverable Value-added Tax

2020—
2021—
2022—
2023£4004

Tax Tax Credit On Profit Or Loss On Ordinary Activities

2020£0
2021£-40.147
2022—
2023—

Total Additions Including From Business Combinations Intangible Assets

2020—
2021—
2022—
2023£6273

Total Additions Including From Business Combinations Property Plant Equipment

2020—
2021£36.523
2022—
2023£46.975

Trade Debtors Trade Receivables

2020—
2021—
2022£12.638
2023£28.110
Métrica2020202120222023
Beneficio / (pérdida)£-102.947£-1.004.035——
Activo total£188.676£98.128£1.411.420£1.931.344
Net Assets Liabilities——£161.780£121.344
Equity—£98.128£1.411.420£1.931.344
Current Assets——£433.314£177.747
Net Current Assets Liabilities——£63.517£70.817
Total Assets Less Current Liabilities——£161.780£121.344
Cash Bank On Hand—£71.021£11.563£129.612
Debtors—£14.709£421.751£48.135
Other Debtors—£14.709£35.167—
Creditors——£369.797£106.930
Trade Creditors Trade Payables—£0£50.615£45.875
Other Creditors—£0£23.079—
Amounts Owed To Group Undertakings—£0£42.162£33
Issue Equity Instruments£188.676£1.016.433——
Average Number Employees During Period151410
Gastos administrativos£102.947£1.044.182——
Accrued Liabilities Deferred Income——£17.250£36.896
Accumulated Amortisation Impairment Intangible Assets—£0—£584
Accumulated Depreciation Impairment Property Plant Equipment—£3714—£8849
Amounts Owed By Group Undertakings——£10.596£9447
Bank Borrowings Overdrafts——£16.882£26
Corporation Tax Recoverable——£40.147—
Disposals Decrease In Depreciation Impairment Property Plant Equipment———£32.054
Disposals Property Plant Equipment———£113.958
Fixed Assets——£98.263£50.527
Increase From Amortisation Charge For Year Intangible Assets———£584
Increase From Depreciation Charge For Year Property Plant Equipment—£3714—£18.496
Intangible Assets Gross Cost—£0—£6273
Other Taxation Social Security Payable——£219.809£24.100
Prepayments Accrued Income——£323.203£6574
Property Plant Equipment—£0£98.263£98.263
Property Plant Equipment Gross Cost—£36.523—£53.687
Recoverable Value-added Tax———£4004
Tax Tax Credit On Profit Or Loss On Ordinary Activities£0£-40.147——
Total Additions Including From Business Combinations Intangible Assets———£6273
Total Additions Including From Business Combinations Property Plant Equipment—£36.523—£46.975
Trade Debtors Trade Receivables——£12.638£28.110

Documentos

Notice of individual person with significant control

10/6/2025

Ver

Change of details for person with significant control

10/6/2025

Ver

Cessation as person with significant control

10/6/2025

Ver

Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2025-05-14

20/5/2025

Ver

Statement of affairs

20/5/2025

Ver

Change of registered office address

20/5/2025

Ver

Appointment of a voluntary liquidator

20/5/2025

Ver

Termination of director appointment

18/3/2025

Ver

IA de documentos

Próximamente

Companexia Document AI

Haga preguntas sobre presentaciones y extractos—nuestra IA leerá los documentos y responderá en contexto.

Confirmation statement

25/11/2024

Ver

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Beneficio / (pérdida) interanual (2020 vs. 2021)Beneficio / (pérdida) interanual
-875,3 %
Rentabilidad sobre activos (neta) (2021)Rentabilidad sobre activos (neta)
-1023,2 %
Ratio de fondos propios (2023)Ratio de fondos propios
100 %
Activos totales interanuales (2022 vs. 2023)Activos totales interanuales
+36,8 %
CAGR activos totales (2020–2023)CAGR activos totales
+117,1 %

Salud financiera

Ratios derivados de las cuentas anuales. Se omiten los valores cuando faltan datos o no son significativos.

Crecimiento

Beneficio / (pérdida) interanual (2020 vs. 2021)
-875,3 %
Activos totales interanuales (2020 vs. 2021)
-48 %
Activos totales interanuales (2021 vs. 2022)
+1338,3 %
Activos totales interanuales (2022 vs. 2023)
+36,8 %
Activo circulante neto interanual (2022 vs. 2023)
+11,5 %
  1. –Barnet
  2. –SHIFT LAB LTD
CAGR activos totales (2020–2023)
+117,1 %

Eficiencia y rentabilidad

Rentabilidad sobre activos (neta) (2020)
-54,6 %
Beneficio / (pérdida) por empleado (2020)
-102.947 GBP
Rentabilidad sobre activos (neta) (2021)
-1023,2 %
Beneficio / (pérdida) por empleado (2021)
-200.807 GBP

Capital circulante y liquidez

Activo circulante neto (2022)
63.517 GBP
Activo circulante neto (2023)
70.817 GBP

Estructura de capital

Ratio de fondos propios (2021)
100 %
Ratio de fondos propios (2022)
100 %
Ratio de fondos propios (2023)
100 %
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