Introduction
Watch Company
S
SHIFT ORGANISATION LTD
SHIFT ORGANISATION LTD is an active company incorporated on 5 April 2019 with the registered office located in London. The company operates in the Education sector, specifically engaged in other education n.e.c. and 1 other business activity. SHIFT ORGANISATION LTD was registered 6 years ago.(SIC: 85590, 88990)
Status
active
Active since 6 years ago
Company No
11928188
PRIVATE-LIMITED-GUARANT-NSC Company
Age
6 Years
Incorporated 5 April 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 31 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 April 2025 (11 months ago)
Submitted on 7 April 2025 (11 months ago)
Next Due
Due by 18 April 2026
For period ending 4 April 2026
Previous Company Names
THE WHATEVER IT TAKES ORGANISATION
From: 5 April 2019To: 10 February 2021
Address
Coram Campus, 41 Brunswick Square London, WC1N 1AZ,
Previous Addresses
71.75 Shelton Street Covent Garden London WC2H 9JQ England
From: 1 June 2020To: 7 May 2021
65 Kingsway London WC2B 6TD United Kingdom
From: 5 April 2019To: 1 June 2020
18 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Director Left
Jan 21
Termination Director Company With Name T...
Owner Exit
Jan 21
Cessation Of A Person With Significant C...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
New Owner
Oct 22
Notification Of A Person With Significan...
Owner Exit
Dec 22
Cessation Of A Person With Significant C...
Owner Exit
Dec 22
Cessation Of A Person With Significant C...
Owner Exit
Dec 22
Cessation Of A Person With Significant C...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Left
Jan 24
Termination Director Company With Name T...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Left
May 24
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
0
Funding
12
Officers
5
Ownership
0
Accounts
Officers
14
9 Active
5 Resigned
Name
Role
Appointed
Status
CLARK, Michael Benjamin
ActiveGreenham, ThatchamRG19 8SP
Born September 1977
Director
Appointed 05 Apr 2019
CLARK, Michael Benjamin
Greenham, ThatchamRG19 8SP
Born September 1977
Director
05 Apr 2019
Active
CRAMER, Rebecca
ActiveBrunswick Square, LondonWC1N 1AZ
Born November 1983
Director
Appointed 23 Sept 2020
CRAMER, Rebecca
Brunswick Square, LondonWC1N 1AZ
Born November 1983
Director
23 Sept 2020
Active
GRIFFITHS, Martin Patrick
ActiveClementine Walk, Woodford GreenIG8 9GT
Born October 1965
Director
Appointed 26 Sept 2024
GRIFFITHS, Martin Patrick
Clementine Walk, Woodford GreenIG8 9GT
Born October 1965
Director
26 Sept 2024
Active
HAZZLEDINE, Sarah
ActiveFlat 3, 61 Ridge Road, LondonN8 9LJ
Born February 1978
Director
Appointed 12 Mar 2024
HAZZLEDINE, Sarah
Flat 3, 61 Ridge Road, LondonN8 9LJ
Born February 1978
Director
12 Mar 2024
Active
HUMPHREYS, Sophie
ActiveHighbury Terrace Mews, LondonN5 1UT
Born June 1964
Director
Appointed 05 Apr 2019
HUMPHREYS, Sophie
Highbury Terrace Mews, LondonN5 1UT
Born June 1964
Director
05 Apr 2019
Active
MONTEITH, Keir
ActiveLincoln's Inn Fields, LondonWC2A 3LJ
Born June 1969
Director
Appointed 26 Sept 2024
MONTEITH, Keir
Lincoln's Inn Fields, LondonWC2A 3LJ
Born June 1969
Director
26 Sept 2024
Active
PARKES, Pamela Virina
ActiveBrunswick Square, LondonWC1N 1AZ
Born April 1964
Director
Appointed 23 Sept 2020
PARKES, Pamela Virina
Brunswick Square, LondonWC1N 1AZ
Born April 1964
Director
23 Sept 2020
Active
PENDRY, Rasheed John
ActiveBrunswick Square, LondonWC1N 1AZ
Born January 1972
Director
Appointed 23 Sept 2020
PENDRY, Rasheed John
Brunswick Square, LondonWC1N 1AZ
Born January 1972
Director
23 Sept 2020
Active
ROBERTS, Luke, Dr
ActiveArkwright Road, South CroydonCR2 0LD
Born December 1976
Director
Appointed 12 Mar 2024
ROBERTS, Luke, Dr
Arkwright Road, South CroydonCR2 0LD
Born December 1976
Director
12 Mar 2024
Active
COUPER, Jennifer Maxine
ResignedEmpress Drive, ChislehurstBR7 5BQ
Secretary
Appointed 11 Jan 2021
Resigned 03 May 2022
COUPER, Jennifer Maxine
Empress Drive, ChislehurstBR7 5BQ
Secretary
11 Jan 2021
Resigned 03 May 2022
Resigned
WILLISON-NURSE, Ann-Marie
ResignedBrunswick Square, LondonWC1N 1AZ
Secretary
Appointed 03 May 2022
Resigned 01 Jul 2022
WILLISON-NURSE, Ann-Marie
Brunswick Square, LondonWC1N 1AZ
Secretary
03 May 2022
Resigned 01 Jul 2022
Resigned
CALUORI, Joseph Thomas
ResignedBrunswick Square, LondonWC1N 1AZ
Born May 1980
Director
Appointed 22 Jul 2021
Resigned 31 Dec 2023
CALUORI, Joseph Thomas
Brunswick Square, LondonWC1N 1AZ
Born May 1980
Director
22 Jul 2021
Resigned 31 Dec 2023
Resigned
MACALISTER, Joshua
ResignedBrunswick Square, LondonWC1N 1AZ
Born March 1987
Director
Appointed 28 Sept 2022
Resigned 23 May 2024
MACALISTER, Joshua
Brunswick Square, LondonWC1N 1AZ
Born March 1987
Director
28 Sept 2022
Resigned 23 May 2024
Resigned
MACALISTER, Joshua
Resigned5 Canal Reach, LondonN1C 4BB
Born March 1987
Director
Appointed 05 Apr 2019
Resigned 21 Jan 2021
MACALISTER, Joshua
5 Canal Reach, LondonN1C 4BB
Born March 1987
Director
05 Apr 2019
Resigned 21 Jan 2021
Resigned
Persons with significant control
4
0 Active
4 Ceased
Name
Nature of Control
Notified
Status
Ms Sophie Humphreys
CeasedHighbury Terrace Mews, LondonN5 1UT
Born June 1964
Nature of Control
Voting rights 25 to 50 percent
Notified 05 Apr 2019
Ceased 30 Nov 2022
Ms Sophie Humphreys
Highbury Terrace Mews, LondonN5 1UT
Born June 1964
Voting rights 25 to 50 percent
05 Apr 2019
Ceased 30 Nov 2022
Ceased
Mr Michael Benjamin Clark
CeasedGainsborough Road, KewTW9 2EA
Born September 1977
Nature of Control
Voting rights 25 to 50 percent
Notified 05 Apr 2019
Ceased 30 Nov 2022
Mr Michael Benjamin Clark
Gainsborough Road, KewTW9 2EA
Born September 1977
Voting rights 25 to 50 percent
05 Apr 2019
Ceased 30 Nov 2022
Ceased
Mr Joshua Macalister
Ceased41 Brunswick Square, LondonWC1N 1AZ
Born March 1987
Nature of Control
Voting rights 25 to 50 percent
Notified 05 Apr 2019
Ceased 30 Nov 2022
Mr Joshua Macalister
41 Brunswick Square, LondonWC1N 1AZ
Born March 1987
Voting rights 25 to 50 percent
05 Apr 2019
Ceased 30 Nov 2022
Ceased
Mr Joshua Macalister
Ceased5 Canal Reach, LondonN1C 4BB
Born March 1987
Nature of Control
Voting rights 25 to 50 percent
Notified 05 Apr 2019
Ceased 21 Jan 2021
Mr Joshua Macalister
5 Canal Reach, LondonN1C 4BB
Born March 1987
Voting rights 25 to 50 percent
05 Apr 2019
Ceased 21 Jan 2021
Ceased
Filing History
45
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
24 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 January 2024
6 June 2023
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
6 June 2023
20 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 December 2022
20 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 December 2022
20 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 December 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 October 2022
6 September 2022
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
6 September 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
3 May 2022
7 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 May 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
22 January 2021
22 January 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 January 2021
18 December 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 December 2020
1 June 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 June 2020