SHIFT PROJECT LTD

Key Data

Status

Active

Company No.

FC031595

Incorporation date

01/10/2012

Size

Full

Classification

Contacts

Registered address

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Latest events (Record since 29/08/2024)

21/11/2025

Termination of appointment of John Knox as a director on 2025-01-09

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21/11/2025

Full accounts made up to 2024-06-30

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29/10/2024

Director's details changed for Ms Caroline Rees on 2023-07-01

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24/10/2024

Termination of appointment of John Gerard Ruggie as a director on 2021-09-16

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24/10/2024

Termination of appointment for a UK establishment - Transaction OSTM03- BR016663 Person Authorised to Represent terminated 01/10/2024 anna florence triponel

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24/10/2024

Director's details changed for Mr Paul Bryan Druckman on 2023-07-01

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24/10/2024

Appointment of Mark Hodge as a person authorised to represent UK establishment BR016663 on 2024-10-01.

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24/10/2024

Appointment of Mark Hodge as a person authorised to accept service for UK establishment BR016663 on 2024-10-01.

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30/09/2024

Full accounts made up to 2022-06-30

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30/09/2024

Full accounts made up to 2018-06-30

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30/09/2024

Full accounts made up to 2020-06-30

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30/09/2024

Full accounts made up to 2019-06-30

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30/09/2024

Full accounts made up to 2013-06-30

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30/09/2024

Full accounts made up to 2015-06-30

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30/09/2024

Full accounts made up to 2017-06-30

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30/09/2024

Full accounts made up to 2014-06-30

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30/09/2024

Full accounts made up to 2016-06-30

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30/09/2024

Full accounts made up to 2021-06-30

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30/09/2024

Full accounts made up to 2023-06-30

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30/08/2024

Appointment of Zeid Ra'ad Al Hussein as a director on 2022-06-07

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30/08/2024

Appointment of Erika George as a director on 2022-02-17

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30/08/2024

Appointment of Alexandra Haas Paciuc as a director on 2023-02-10

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30/08/2024

Appointment of Vania Maria Da Costa Borgerth as a director on 2019-08-09

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30/08/2024

Appointment of John Knox as a director on 2022-10-14

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30/08/2024

Appointment of Maria Anna Van Dijk as a director on 2022-10-14

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30/08/2024

Appointment of Sharath Martin as a director on 2024-06-21

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30/08/2024

Appointment of Susanna Stormer as a director on 2020-11-25

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30/08/2024

Appointment of Erika George as a secretary on 2023-10-11

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30/08/2024

Details changed for a UK establishment - BR016663 Address Change 105 victoria street, london, SW1E 6QT,2022-10-13

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30/08/2024

Details changed for an overseas company - 2711 Centerville Road, Suite 400, Wilmington, New Castle Delaware, United States

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30/08/2024

Termination of appointment of Dewi Fortuna Anwar as a director on 2020-05-17

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30/08/2024

Termination of appointment of Edward Potter as a director on 2021-05-06

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30/08/2024

Termination of appointment of Catarina De Albuquerque as a director on 2023-12-07

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30/08/2024

Termination of appointment of John Sherman as secretary on 2023-06-30

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29/08/2024

Appointment of Cynthia Bums as a director on 2021-02-17

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29/08/2024

Appointment of Albert Emilio (Ambet) Yuson as a director on 2024-06-21

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Last change occurred

30/06/2024

Accounts

Full

Last made up date

30/06/2024

Next account date

30/06/2025

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Druckman, Paul Bryan	Director	28/06/2017 - Present	21
Rees, Caroline	Director	01/11/2013 - Present	2
Sherman, John	Secretary	01/11/2013 - 30/06/2023	-
Davis, Rachel	Director	01/11/2013 - Present	-
De Albuquerque, Catarina	Director	08/12/2017 - 07/12/2023	-

Persons with Significant Control

No PSC data available.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About SHIFT PROJECT LTD

SHIFT PROJECT LTD is an(a) Active company incorporated on 01/10/2012 with the registered office located at 462 Seventh Avenue, 6th Floor, New York, New York, 10018. There are currently 13 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SHIFT PROJECT LTD?

SHIFT PROJECT LTD is currently Active. It was registered on 01/10/2012 .

Where is SHIFT PROJECT LTD located?

SHIFT PROJECT LTD is registered at 462 Seventh Avenue, 6th Floor, New York, New York, 10018.

What is the latest filing for SHIFT PROJECT LTD?

The latest filing was on 21/11/2025: Termination of appointment of John Knox as a director on 2025-01-09.