Introduction
Watch Company
S
SHIFT PLATFORM LIMITED
SHIFT PLATFORM LIMITED is an active company incorporated on 2 April 2024 with the registered office located in London. The company operates in the Transportation and Storage sector, specifically engaged in freight transport by road and 1 other business activity. SHIFT PLATFORM LIMITED was registered 1 year ago.(SIC: 49410, 52219)
Status
active
Active since 1 years ago
Company No
15610538
LTD Company
Age
1 Years
Incorporated 2 April 2024
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 5 March 2026 (Just now)
Period: 2 April 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 April 2025 (1 year ago)
Submitted on 14 April 2025 (11 months ago)
Next Due
Due by 15 April 2026
For period ending 1 April 2026
Address
3rd Floor Suite 207 Regent Street London, W1B 3HH,
Previous Addresses
86-90 Paul Street London EC2A 4NE England
From: 7 October 2024To: 7 January 2026
2nd Floor Skyways Hub, Speke Road Speke Liverpool L70 1AB United Kingdom
From: 2 April 2024To: 7 October 2024
4 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
CORLETT, Jacob
Active207 Regent Street, LondonW1B 3HH
Born February 1994
Director
Appointed 02 Apr 2024
CORLETT, Jacob
207 Regent Street, LondonW1B 3HH
Born February 1994
Director
02 Apr 2024
Active
FISHLEIGH, Mark Edward
Active207 Regent Street, LondonW1B 3HH
Born May 1973
Director
Appointed 16 Jan 2026
FISHLEIGH, Mark Edward
207 Regent Street, LondonW1B 3HH
Born May 1973
Director
16 Jan 2026
Active
MOORE, James Peter
Active207 Regent Street, LondonW1B 3HH
Born July 1974
Director
Appointed 16 Jan 2026
MOORE, James Peter
207 Regent Street, LondonW1B 3HH
Born July 1974
Director
16 Jan 2026
Active
PEARSON, Mark
Active207 Regent Street, LondonW1B 3HH
Born April 1980
Director
Appointed 16 Jan 2026
PEARSON, Mark
207 Regent Street, LondonW1B 3HH
Born April 1980
Director
16 Jan 2026
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ydl Technologies Ltd
ActiveSkyways Hub, Speke Road, LiverpoolL70 1AB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Apr 2024
Ydl Technologies Ltd
Skyways Hub, Speke Road, LiverpoolL70 1AB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Apr 2024
Active
Filing History
11
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
7 March 2026
7 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 January 2026
7 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 October 2024