SHIFT.MS

active Company number 06000961

Private Limited Company by Guarantee (No Share Capital, Limited Exemption) · Incorporated on 16th Nov 2006

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SIC code: 82990
Registered office: New Station Street, LS1 4JB
Company type: Private Limited Company by Guarantee (No Share Capital, Limited Exemption)
Accounts: Next due 31st Jan 2027

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Overview

SHIFT.MS is a private limited company by guarantee (no share capital, limited exemption) company based in New Station Street. It was incorporated on 16th Nov 2006 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

8 Directors View directors

1 Company at address

94 Companies in postcode View postcode

SICs

View other companies in New Station Street (LS) with the same SIC code:

82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Francesca Arese Lucini	Director	3rd Feb 2024	This company	Italian	View profile
Kevin Asher	Director	15th Jul 2024		British	View profile
Isaac Batley	Director	7th Nov 2023	This company	British	View profile
Mary Cooksley	Director	17th Sep 2020	This company	British	View profile
Peter Crooks	Director	15th Jul 2024	This company	British	View profile
Alan Fayaz	Director	3rd Feb 2024	This company	British	View profile
Carole Huntsman	Director	7th Apr 2026	This company	American	View profile
Praveen Premkumar	Director	7th Nov 2023	This company	British	View profile

No individual or entity with significant control

Other companies at this address

There appear to be no other companies at the same address.

Actions

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Company snapshot

Status: active
Incorporated: 16th Nov 2006
Company type: Private Limited Company by Guarantee (No Share Capital, Limited Exemption)
SIC code: 82990
Accounts category: Group
Next accounts due: 31st Jan 2027
Last accounts made up: 30th Apr 2025
Accounting reference date: 30th Apr

Timeline

16th Nov 2006 Company incorporated
16th Nov 2006 James Alexander appointed as Director
16th Nov 2006 Freddie Yauner appointed as Director
16th Nov 2006 Nicholas Sandham appointed as Director
16th Nov 2006 Hugo Pilcher appointed as Director
16th Nov 2006 George Pepper appointed as Director
16th Nov 2006 William White appointed as Secretary
12th Sep 2008 George Pepper appointed as Secretary
11th Oct 2008 Nicholas Sandham resigned as Director
11th Oct 2008 Hugo Pilcher resigned as Director
11th Oct 2008 George Pepper resigned as Secretary
11th Oct 2008 William White resigned as Secretary
3rd Nov 2008 Simon Shields appointed as Director
3rd Nov 2008 Graham Cooke appointed as Director
3rd Nov 2008 Nicola Pepper appointed as Director
3rd Nov 2008 Nicola Pepper appointed as Secretary
2nd Dec 2008 Gus Alexiov appointed as Director
2nd Dec 2008 Allison Macleod appointed as Director
2nd Dec 2008 Catherine Watkiss appointed as Director
17th Aug 2012 James Alexander resigned as Director
17th Aug 2012 Gus Alexiov resigned as Director
17th Aug 2012 Allison Macleod resigned as Director
17th Aug 2012 Simon Shields resigned as Director
17th Aug 2012 Graham Cooke resigned as Director
17th Aug 2012 Catherine Watkiss resigned as Director
17th Aug 2012 Nicola Pepper resigned as Director
17th Aug 2012 Nicola Pepper resigned as Secretary
20th Oct 2012 Freddie Yauner appointed as Secretary
5th Feb 2013 Freddie Yauner resigned as Director
5th Feb 2013 George Pepper resigned as Director
5th Feb 2013 Bernadette Porter appointed as Director
5th Feb 2013 Katherine Pepper appointed as Director
5th Feb 2013 Catherine John appointed as Director
5th Feb 2013 Matthew Frank appointed as Director
19th Jul 2013 Freddie Yauner resigned as Secretary
19th Jul 2013 Matthew Peppitt appointed as Director
19th Jul 2013 Suzanne Peppitt appointed as Director
24th Mar 2015 Bernadette Porter resigned as Director
8th Apr 2015 Suzanne Peppitt resigned as Director
6th Aug 2015 John Miller appointed as Director
12th Nov 2015 Jane Petty appointed as Director
24th May 2016 Clare Ball appointed as Director
13th Oct 2016 Matthew Peppitt resigned as Director
13th Oct 2016 Victoria Tills appointed as Director
31st Mar 2017 Katherine Pepper resigned as Director
5th Apr 2017 Catherine John resigned as Director
4th Oct 2017 Matthew Frank resigned as Director
4th Oct 2017 Fabrice Allum appointed as Director
4th Oct 2017 Rachel Hillman appointed as Director
4th Oct 2017 Sylvie Watts appointed as Director
18th Feb 2018 Gideon Schulman appointed as Director
10th Jul 2018 Jane Petty resigned as Director
19th Mar 2019 Clare Ball resigned as Director
19th Mar 2019 Gideon Schulman resigned as Director
11th Jun 2019 John Miller resigned as Director
21st Nov 2019 Elad Duschak appointed as Director
21st Nov 2019 Raj Kumar appointed as Director
21st Nov 2019 Zera Ong appointed as Director
9th Feb 2020 Victoria Tills resigned as Director
9th Mar 2020 Simon Cooper appointed as Director
7th Jul 2020 Sylvie Watts resigned as Director
17th Sep 2020 Mary Cooksley appointed as Director
28th Oct 2020 Barry Brackner appointed as Director
28th Oct 2020 Soeren Fryland Moeller appointed as Director
28th Oct 2020 Natalie Pankova appointed as Director
19th Jul 2022 Thomas Tyler appointed as Director
27th Jul 2022 Binay Agarwala appointed as Director
11th Oct 2022 Elad Duschak resigned as Director
11th Oct 2022 Rachel Hillman resigned as Director
11th Oct 2022 Zera Ong resigned as Director
17th Oct 2022 Raj Kumar resigned as Director
14th Nov 2022 Barry Brackner resigned as Director
6th Oct 2023 Fabrice Allum resigned as Director
7th Nov 2023 Soeren Fryland Moeller resigned as Director
7th Nov 2023 Natalie Pankova resigned as Director
7th Nov 2023 Isaac Batley appointed as Director
7th Nov 2023 Praveen Premkumar appointed as Director
3rd Feb 2024 Francesca Arese Lucini appointed as Director
3rd Feb 2024 Alan Fayaz appointed as Director
4th Jul 2024 Simon Cooper resigned as Director
15th Jul 2024 Kevin Asher appointed as Director
15th Jul 2024 Binay Agarwala resigned as Director
15th Jul 2024 Peter Crooks appointed as Director
15th Jul 2024 John Stier appointed as Director
8th Dec 2025 Confirmation statement made up
7th Apr 2026 Carole Huntsman appointed as Director
31st Jan 2027 Next accounts due

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