BRIGHT SHIFT LIMITED

Key Data

Status

Active

Company No.

10596790

Incorporation date

02/02/2017

Size

Total Exemption Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/02/2017)

14/04/2026

Director's details changed for Mr Toby Alexander Stewart on 2026-04-01

View PDF (2 pages)

14/04/2026

Registered office address changed from 3rd Floor 86-90 Paul Street London EC2A 4NE England to C/O Factotum Group Llp the Kinetic Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ on 2026-04-14

View PDF (1 pages)

14/04/2026

Change of details for Mr Toby Alexander Stewart as a person with significant control on 2026-04-01

View PDF (2 pages)

02/02/2026

Confirmation statement made on 2026-02-01 with updates

View PDF (5 pages)

06/10/2025

Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 3rd Floor 86-90 Paul Street London EC2A 4NE on 2025-10-06

View PDF (1 pages)

06/10/2025

Change of details for Mr Toby Alexander Stewart as a person with significant control on 2025-10-06

View PDF (2 pages)

17/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

28/02/2025

Change of details for Mr Toby Alexander Stewart as a person with significant control on 2025-02-28

View PDF (2 pages)

28/02/2025

Director's details changed for Mr Toby Alexander Stewart on 2025-02-28

View PDF (2 pages)

28/02/2025

Confirmation statement made on 2025-02-01 with no updates

View PDF (3 pages)

28/11/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

07/10/2024

Registered office address changed from C/O Tc Citroen Wells Limited 5th Floor 3 Dorset Rise London EC4Y 8EN England to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 2024-10-07

View PDF (1 pages)

17/06/2024

Registered office address changed from Devonshire House Devonshire Street London W1W 5DR England to C/O Tc Citroen Wells Limited 5th Floor 3 Dorset Rise London EC4Y 8EN on 2024-06-17

View PDF (1 pages)

12/02/2024

Confirmation statement made on 2024-02-01 with no updates

View PDF (3 pages)

29/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

23/06/2023

Director's details changed for Mr Toby Alexander Stewart on 2023-06-23

View PDF (2 pages)

23/06/2023

Change of details for Mr Toby Alexander Stewart as a person with significant control on 2023-06-23

View PDF (2 pages)

23/06/2023

Change of details for Mr Toby Alexander Stewart as a person with significant control on 2023-06-23

View PDF (2 pages)

06/02/2023

Confirmation statement made on 2023-02-01 with no updates

View PDF (3 pages)

03/08/2022

Change of details for Mr Toby Alexander Stewart as a person with significant control on 2022-08-03

View PDF (2 pages)

18/07/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

27/04/2022

Previous accounting period shortened from 2022-02-28 to 2021-12-31

View PDF (1 pages)

03/02/2022

Confirmation statement made on 2022-02-01 with updates

View PDF (5 pages)

12/01/2022

Director's details changed for Mr Toby Alexander Stewart on 2022-01-12

View PDF (2 pages)

17/12/2021

Termination of appointment of Timothy Popov as a director on 2021-12-17

View PDF (1 pages)

01/12/2021

Memorandum and Articles of Association

View PDF (27 pages)

30/11/2021

Statement of capital following an allotment of shares on 2021-09-02

View PDF (3 pages)

25/11/2021

Total exemption full accounts made up to 2021-02-28

View PDF (9 pages)

18/11/2021

Resolutions

View PDF (7 pages)

20/10/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/10/2021

Confirmation statement made on 2021-02-01 with no updates

View PDF (3 pages)

21/05/2021

Compulsory strike-off action has been suspended

View PDF (1 pages)

18/05/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/02/2021

Total exemption full accounts made up to 2020-02-28

View PDF (7 pages)

20/01/2021

Registered office address changed from Churchill House Stirling Way Borehamwood Hertfordshire WD6 2HP England to Devonshire House Devonshire Street London W1W 5DR on 2021-01-20

View PDF (1 pages)

18/11/2020

Appointment of Mr Timothy Popov as a director on 2020-10-12

View PDF (2 pages)

28/04/2020

Change of details for Mr Toby Alexander Stewart as a person with significant control on 2020-03-01

View PDF (2 pages)

28/04/2020

Director's details changed for Mr Toby Alexander Stewart on 2020-03-01

View PDF (2 pages)

28/04/2020

Confirmation statement made on 2020-02-01 with updates

View PDF (4 pages)

07/03/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/03/2020

Unaudited abridged accounts made up to 2019-02-28

View PDF (6 pages)

04/02/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/03/2019

Confirmation statement made on 2019-02-01 with updates

View PDF (4 pages)

08/02/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/02/2019

Unaudited abridged accounts made up to 2018-02-28

View PDF (6 pages)

22/01/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/01/2019

Resolutions

View PDF (3 pages)

09/02/2018

Confirmation statement made on 2018-02-01 with updates

View PDF (5 pages)

09/02/2018

Change of details for Mr Toby Alexander Stewart as a person with significant control on 2017-02-02

View PDF (2 pages)

02/02/2017

Incorporation

View PDF (29 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/02/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
34.06K
-
0.00
78.64K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Popov, Timothy	Director	12/10/2020 - 17/12/2021	13
Stewart, Toby Alexander	Director	02/02/2017 - Present	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About BRIGHT SHIFT LIMITED

BRIGHT SHIFT LIMITED is an(a) Active company incorporated on 02/02/2017 with the registered office located at C/O Factotum Group Llp The Kinetic Centre, Theobald Street, Borehamwood, Hertfordshire WD6 4PJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRIGHT SHIFT LIMITED?

BRIGHT SHIFT LIMITED is currently Active. It was registered on 02/02/2017 .

Where is BRIGHT SHIFT LIMITED located?

BRIGHT SHIFT LIMITED is registered at C/O Factotum Group Llp The Kinetic Centre, Theobald Street, Borehamwood, Hertfordshire WD6 4PJ.

What does BRIGHT SHIFT LIMITED do?

BRIGHT SHIFT LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for BRIGHT SHIFT LIMITED?

The latest filing was on 14/04/2026: Director's details changed for Mr Toby Alexander Stewart on 2026-04-01.