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ResumoLegal e statusLinha do tempoRedePropriedade e gestãoAcionistasBeneficiário efetivoGeografiaFinançasSaúde financeiraDocumentos
ResumoLegal e statusLinha do tempoRedePropriedade e gestãoAcionistasBeneficiário efetivoGeografiaFinançasSaúde financeiraDocumentos

SHIFT LAB LTD

Private Limited Company (Ltd.)•Liquidação

Resumo

País🇬🇧Reino Unido
EstadoLiquidação
Número de registro11596638
Fundada01/10/2018
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
EndereçoC/O Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL
Declaração de confirmaçãoPróximo vencimento: —; Última elaboração: —

Legal e status

Forma legalPrivate Limited Company (Ltd.)
EstadoLiquidação
Data de registro01/10/2018
Autoridade registral—

Fonte: — · Última atualização: 03/12/2025

Linha do tempo (21 eventos)

14/04/2026

Endereço atualizado

Galley House, Moon Lane, Barnet

01/07/2025

Status alterado

active → liquidation

01/10/2018

Nomeação Andrew Reid (pessoa)

Nomeado como Director

Rede

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Profundidade da rede

Propriedade e gestão

Persons with significant control

Dovydas Vitkauskas

Significant influence

Nomeado em: 16/05/2025

—
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

Nomeado em: 03/09/2020 · Demitido em: 21/03/2023

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

Nomeado em: 03/09/2020 · Demitido em: 29/05/2022

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

Nomeado em: 02/10/2018 · Demitido em: 21/03/2023

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

Nomeado em: 02/10/2018 · Demitido em: 01/12/2023

87.5%

Mostrando 1–5 de 13

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Linha do tempo de propriedade (13 alterações)

16/05/2025

Nomeação Dovydas Vitkauskas (pessoa)

Pessoa com controle significativo

16/05/2025

Saída Gavin Ferguson (pessoa)

Pessoa com controle significativo

01/10/2018

Nomeação The Kinetik Foundation (pessoa)

Pessoa com controle significativo

Acionistas

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Beneficiário efetivo

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Geografia

Sede

C/O Valentine & Co

Galley House, Moon Lane

Barnet

EN5 5YL

Finanças

Indicadores das demonstrações anuais.

Converter para

2020

Faturamento: £0

Indicadores

Lucro / (prejuízo)

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

Ativo 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

Despesas administrativas

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£3.714
2022—
2023£8.849

Amounts Owed By Group Undertakings

2020—
2021—
2022£10.596
2023£9.447

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£3.714
2022—
2023£18.496

Intangible Assets Gross Cost

2020—
2021£0
2022—
2023£6.273

Other Taxation Social Security Payable

2020—
2021—
2022£219.809
2023£24.100

Prepayments Accrued Income

2020—
2021—
2022£323.203
2023£6.574

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£4.004

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£6.273

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
Lucro / (prejuízo)£-102.947£-1.004.035——
Ativo 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
Despesas administrativas£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—£3.714—£8.849
Amounts Owed By Group Undertakings——£10.596£9.447
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—£3.714—£18.496
Intangible Assets Gross Cost—£0—£6.273
Other Taxation Social Security Payable——£219.809£24.100
Prepayments Accrued Income——£323.203£6.574
Property Plant Equipment—£0£98.263£98.263
Property Plant Equipment Gross Cost—£36.523—£53.687
Recoverable Value-added Tax———£4.004
Tax Tax Credit On Profit Or Loss On Ordinary Activities£0£-40.147——
Total Additions Including From Business Combinations Intangible Assets———£6.273
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

10/06/2025

Ver

Change of details for person with significant control

10/06/2025

Ver

Cessation as person with significant control

10/06/2025

Ver

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

20/05/2025

Ver

Statement of affairs

20/05/2025

Ver

Change of registered office address

20/05/2025

Ver

Appointment of a voluntary liquidator

20/05/2025

Ver

Termination of director appointment

18/03/2025

Ver

IA de documentos

Em breve

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Confirmation statement

25/11/2024

Ver

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Saúde financeira

Rácios derivados das contas anuais. Os valores são omitidos quando faltam dados ou não são significativos.

Crescimento

Lucro / (prejuízo) ano contra ano (2020 vs. 2021)
-875,3%
Ativos totais ano contra ano (2020 vs. 2021)
-48%
Ativos totais ano contra ano (2021 vs. 2022)
+1.338,3%
Ativos totais ano contra ano (2022 vs. 2023)
+36,8%
Ativo circulante líquido ano contra ano (2022 vs. 2023)
+11,5%
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CAGR ativos totais (2020–2023)
+117,1%

Eficiência e rentabilidade

Rentabilidade dos ativos (líquida) (2020)
-54,6%
Lucro / (prejuízo) por colaborador (2020)
-£ 102.947
Rentabilidade dos ativos (líquida) (2021)
-1.023,2%
Lucro / (prejuízo) por colaborador (2021)
-£ 200.807

Capital circulante e liquidez

Ativo circulante líquido (2022)
£ 63.517
Ativo circulante líquido (2023)
£ 70.817

Estrutura de capital

Rácio de capital próprio (2021)
100%
Rácio de capital próprio (2022)
100%
Rácio de capital próprio (2023)
100%
Início