SHIFTLOGIC.IO LIMITED

Company number 14254298 ·

Active

27 filings

Date Filing
3 Sep 2026 Unaudited abridged accounts made up to 2025-12-31 · 7 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
14 Oct 2025 Confirmation statement made on 2025-10-06 with no updates · 3 pages View document
8 Oct 2025 Registered office address changed from Office Gold Building 7 Floor 5, 566 Chiswick High Road Chiswick Business Park London W4 5YG United Kingdom to Office Gold, Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA on 2025-10-08 · 1 page View document
23 Sep 2025 Unaudited abridged accounts made up to 2024-12-31 · 7 pages View document
11 Aug 2025 Registered office address changed from Office Gold, Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA England to Office Gold Building 7 Floor 5, 566 Chiswick High Road Chiswick Business Park London W4 5YG on 2025-08-11 · 1 page View document
14 May 2025 Appointment of Mr Larry Lewis Della Rocco as a director on 2025-05-06 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
8 Oct 2024 Director's details changed for Mr Philip Marcus Cunningham on 2024-10-08 · 2 pages View document
8 Oct 2024 Confirmation statement made on 2024-10-06 with no updates · 3 pages View document
8 Oct 2024 Change of details for Mr Philip Marcus Cunningham as a person with significant control on 2024-06-13 · 2 pages View document
22 Apr 2024 Unaudited abridged accounts made up to 2023-12-31 · 9 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
6 Oct 2023 Confirmation statement made on 2023-10-06 with no updates · 3 pages View document
15 May 2023 Current accounting period extended from 2023-07-31 to 2023-12-31 · 1 page View document
19 Oct 2022 Second filing for the appointment of Mr Philip Marcus Cunningham as a director · 3 pages View document
11 Oct 2022 Termination of appointment of Shivani Akula Manohar as a director on 2022-09-30 · 1 page View document
11 Oct 2022 Appointment of Mr Philip Marcus as a director on 2022-10-01 · 2 pages View document
11 Oct 2022 Appointment of Mr Laxman Rao Manchukonda as a director on 2022-10-01 · 2 pages View document
11 Oct 2022 Appointment of Mr Anil Amit Pinto as a director on 2022-10-01 · 2 pages View document
11 Oct 2022 Director's details changed for Mr Anil Amit Pinto on 2022-10-01 · 2 pages View document
11 Oct 2022 Director's details changed for Mr Laxman Rao Manchukonda on 2022-10-01 · 2 pages View document
11 Oct 2022 Confirmation statement made on 2022-10-11 with updates · 4 pages View document
11 Oct 2022 Notification of Laxman Rao Manchukonda as a person with significant control on 2022-10-01 · 2 pages View document
11 Oct 2022 Notification of Philip Marcus Cunningham as a person with significant control on 2022-10-01 · 2 pages View document
11 Oct 2022 Notification of Anil Amit Pinto as a person with significant control on 2022-10-01 · 2 pages View document
11 Oct 2022 Cessation of Shivani Akula Manohar as a person with significant control on 2022-09-30 · 1 page View document