Introduction
Watch Company
S
SHIFT PARTNER LIMITED
SHIFT PARTNER LIMITED is an active company incorporated on 26 May 2017 with the registered office located in Wanstead. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. SHIFT PARTNER LIMITED was registered 8 years ago.(SIC: 62012)
Status
active
Active since 8 years ago
Company No
10790506
LTD Company
Age
8 Years
Incorporated 26 May 2017
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2025 (5 months ago)
Submitted on 9 March 2026 (Just now)
Period: 1 November 2024 - 31 October 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 July 2027
Period: 1 November 2025 - 31 October 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 June 2025 (9 months ago)
Submitted on 8 June 2025 (9 months ago)
Next Due
Due by 22 June 2026
For period ending 8 June 2026
Address
34-40 High Street Wanstead, E11 2RJ,
Previous Addresses
85 Studdridge Street Fulham London SW16 3TD England
From: 7 September 2020To: 4 December 2020
34-40 High Street Wanstead London E11 2RJ United Kingdom
From: 26 May 2017To: 7 September 2020
16 key events • 2017 - 2026
Funding Officers Ownership
Company Founded
May 17
Incorporation Company
New Owner
Mar 18
Notification Of A Person With Significan...
New Owner
Mar 18
Notification Of A Person With Significan...
New Owner
Mar 18
Notification Of A Person With Significan...
Funding Round
Mar 18
Capital Allotment Shares
Director Joined
May 18
Appoint Person Director Company With Nam...
Director Joined
May 18
Appoint Person Director Company With Nam...
Director Joined
May 18
Appoint Person Director Company With Nam...
Director Left
Oct 19
Termination Director Company With Name T...
Owner Exit
Jul 22
Cessation Of A Person With Significant C...
Owner Exit
Jul 22
Cessation Of A Person With Significant C...
Director Left
Jul 22
Termination Director Company With Name T...
Director Left
Jul 22
Termination Director Company With Name T...
Funding Round
Feb 25
Capital Allotment Shares
Funding Round
Mar 25
Capital Allotment Shares
Funding Round
Mar 26
Capital Allotment Shares
4
Funding
6
Officers
5
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
ARAWWAWALA, Dilshan Prassana
ActiveWansteadE11 2RJ
Born December 1971
Director
Appointed 10 May 2018
ARAWWAWALA, Dilshan Prassana
WansteadE11 2RJ
Born December 1971
Director
10 May 2018
Active
KNIGHTON, Christopher
ResignedWansteadE11 2RJ
Born August 1971
Director
Appointed 10 May 2018
Resigned 05 Jul 2022
KNIGHTON, Christopher
WansteadE11 2RJ
Born August 1971
Director
10 May 2018
Resigned 05 Jul 2022
Resigned
NASH, Simon
ResignedWansteadE11 2RJ
Born September 1965
Director
Appointed 26 May 2017
Resigned 17 Oct 2019
NASH, Simon
WansteadE11 2RJ
Born September 1965
Director
26 May 2017
Resigned 17 Oct 2019
Resigned
WATSON, Nigel John
ResignedWansteadE11 2RJ
Born September 1970
Director
Appointed 10 May 2018
Resigned 05 Jul 2022
WATSON, Nigel John
WansteadE11 2RJ
Born September 1970
Director
10 May 2018
Resigned 05 Jul 2022
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Nigel John Watson
CeasedLondonE11 2NR
Born September 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Mar 2018
Ceased 04 Jul 2022
Mr Nigel John Watson
LondonE11 2NR
Born September 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Mar 2018
Ceased 04 Jul 2022
Ceased
Mr Christopher Knighton
CeasedWansteadE11 2RJ
Born August 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Mar 2018
Ceased 04 Jul 2022
Mr Christopher Knighton
WansteadE11 2RJ
Born August 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Mar 2018
Ceased 04 Jul 2022
Ceased
Mr Dilshan Prassana Arawwawala
ActiveWansteadE11 2LZ
Born December 1971
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 26 Mar 2018
Mr Dilshan Prassana Arawwawala
WansteadE11 2LZ
Born December 1971
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
26 Mar 2018
Active
Mr Simon Nash
ActiveWansteadE11 2RJ
Born September 1965
Nature of Control
Right to appoint and remove directors
Notified 26 May 2017
Mr Simon Nash
WansteadE11 2RJ
Born September 1965
Right to appoint and remove directors
26 May 2017
Active
Filing History
40
Description
Type
Date Filed
Document
27 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 July 2022
27 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
27 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
27 July 2022
4 December 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 December 2020
7 September 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
25 October 2019
23 October 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 October 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 March 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 March 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 March 2018