SHIFT4 SOLUTIONS UK LIMITED

Key Data

Status

Active

Company No.

08460966

Incorporation date

25/03/2013

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/03/2013)

17/04/2026

Confirmation statement made on 2026-03-25 with no updates

View PDF (3 pages)

19/11/2025

Registered office address changed from Suite 19.03-19.04 Heron Tower 110 Bishopsgate London EC2N 4AY United Kingdom to Suite 17.19, Heron Tower 110 Bishopsgate London EC2N 4AY on 2025-11-19

View PDF (1 pages)

14/10/2025

Certificate of change of name

View PDF (3 pages)

09/06/2025

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

View PDF (7 pages)

25/04/2025

Registered office address changed from 5.2 Central House 1 Ballards Lane London N3 1LQ United Kingdom to Suite 19.03-19.04 Heron Tower 110 Bishopsgate London EC2N 4AY on 2025-04-25

View PDF (1 pages)

09/04/2025

Confirmation statement made on 2025-03-25 with updates

View PDF (4 pages)

19/11/2024

Appointment of David Taylor Lauber as a director on 2024-10-01

View PDF (2 pages)

18/11/2024

Termination of appointment of Igal Rotem as a director on 2024-10-01

View PDF (1 pages)

19/09/2024

Cessation of Jared Taylor Isaacman as a person with significant control on 2024-09-17

View PDF (1 pages)

19/09/2024

Notification of Shift4 Payments, Inc. as a person with significant control on 2024-09-17

View PDF (2 pages)

17/09/2024

Withdrawal of a person with significant control statement on 2024-09-17

View PDF (2 pages)

17/09/2024

Notification of Jared Taylor Isaacman as a person with significant control on 2024-09-17

View PDF (2 pages)

04/09/2024

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

View PDF (7 pages)

09/07/2024

Registered office address changed from 37 Broadhurst Gardens London NW6 3QT England to 5.2 Central House 1 Ballards Lane London N3 1LQ on 2024-07-09

View PDF (1 pages)

28/03/2024

Confirmation statement made on 2024-03-25 with no updates

View PDF (3 pages)

18/08/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (4 pages)

24/04/2023

Confirmation statement made on 2023-03-25 with no updates

View PDF (3 pages)

07/12/2022

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

View PDF (7 pages)

06/04/2022

Confirmation statement made on 2022-03-25 with no updates

View PDF (3 pages)

02/12/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (7 pages)

25/03/2021

Confirmation statement made on 2021-03-25 with no updates

View PDF (3 pages)

10/09/2020

Accounts for a small company made up to 2019-12-31

View PDF (9 pages)

14/04/2020

Confirmation statement made on 2020-03-25 with no updates

View PDF (3 pages)

03/10/2019

Appointment of Mr. Igal Rotem as a director on 2019-09-22

View PDF (2 pages)

02/10/2019

Termination of appointment of Benjamin Nachman as a director on 2019-09-22

View PDF (1 pages)

03/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (9 pages)

26/03/2019

Confirmation statement made on 2019-03-25 with no updates

View PDF (3 pages)

02/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (9 pages)

17/09/2018

Registered office address changed from Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT England to 37 Broadhurst Gardens London NW6 3QT on 2018-09-17

View PDF (1 pages)

12/04/2018

Confirmation statement made on 2018-03-25 with no updates

View PDF (3 pages)

19/12/2017

Termination of appointment of Vistra Registrars (Uk) Limited as a secretary on 2017-12-19

View PDF (1 pages)

29/11/2017

Registered office address changed from 209 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW United Kingdom to Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT on 2017-11-29

View PDF (1 pages)

23/10/2017

Group of companies' accounts made up to 2016-12-31

View PDF (24 pages)

04/04/2017

Confirmation statement made on 2017-03-25 with updates

View PDF (5 pages)

28/03/2017

Resolutions

View PDF (3 pages)

07/02/2017

Secretary's details changed for Vistra Registrars (Uk) Limited on 2017-01-18

View PDF (1 pages)

11/11/2016

Group of companies' accounts made up to 2015-12-31

View PDF (17 pages)

04/08/2016

Previous accounting period shortened from 2016-03-31 to 2015-12-31

View PDF (3 pages)

26/07/2016

Secretary's details changed for Orangefield Registrars Limited on 2016-07-15

View PDF (1 pages)

26/07/2016

Registered office address changed from Churchill House, Suite 301 120 Bunns Lane Mill Hill London NW7 2AS to 209 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW on 2016-07-26

View PDF (1 pages)

26/07/2016

Appointment of Orangefield Registrars Limited as a secretary on 2016-06-01

View PDF (2 pages)

18/04/2016

Annual return made up to 2016-03-25 with full list of shareholders

View PDF (3 pages)

13/01/2016

Group of companies' accounts made up to 2015-03-31

View PDF (17 pages)

18/06/2015

Full accounts made up to 2014-03-31

View PDF (20 pages)

02/06/2015

Termination of appointment of Eversecretary Limited as a secretary on 2015-06-02

View PDF (1 pages)

02/06/2015

Director's details changed for Benjamin Nachman on 2015-06-02

View PDF (2 pages)

02/04/2015

Annual return made up to 2015-03-25 with full list of shareholders

View PDF (4 pages)

09/02/2015

Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester United Kingdom M1 5ES to Churchill House, Suite 301 120 Bunns Lane Mill Hill London NW7 2AS on 2015-02-09

View PDF (1 pages)

03/04/2014

Annual return made up to 2014-03-25 with full list of shareholders

View PDF (4 pages)

25/03/2013

Incorporation

View PDF (35 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

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

25/03/2026

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
0
11.03K
-
0.00
-
-

2021
0
11.03K
-
0.00
-
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

11.03K £- *

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
EVERSECRETARY LIMITED	Corporate Secretary	25/03/2013 - 02/06/2015	175
VISTRA REGISTRARS (UK) LIMITED	Corporate Secretary	01/06/2016 - 19/12/2017	62
Rotem, Igal, Mr.	Director	22/09/2019 - 01/10/2024	3
Lauber, David Taylor	Director	01/10/2024 - Present	3
Nachman, Benjamin	Director	25/03/2013 - 22/09/2019	-

Persons with Significant Control

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

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Description

About SHIFT4 SOLUTIONS UK LIMITED

SHIFT4 SOLUTIONS UK LIMITED is an(a) Active company incorporated on 25/03/2013 with the registered office located at Suite 17.19, Heron Tower 110 Bishopsgate, London EC2N 4AY. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of SHIFT4 SOLUTIONS UK LIMITED?

SHIFT4 SOLUTIONS UK LIMITED is currently Active. It was registered on 25/03/2013 .

Where is SHIFT4 SOLUTIONS UK LIMITED located?

SHIFT4 SOLUTIONS UK LIMITED is registered at Suite 17.19, Heron Tower 110 Bishopsgate, London EC2N 4AY.

What does SHIFT4 SOLUTIONS UK LIMITED do?

SHIFT4 SOLUTIONS UK LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for SHIFT4 SOLUTIONS UK LIMITED?

The latest filing was on 17/04/2026: Confirmation statement made on 2026-03-25 with no updates.