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SYSTEM SHIFT GROUP LTD

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SYSTEM SHIFT GROUP LTD

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Key Data

Status

Active

Company No.

16248639

Incorporation date

12/02/2025

Size

-

Classification

Other information service activities n.e.c. (63.99 - SIC 2007);

Contacts

Registered address

Registered address

15 Strahan Road, London E3 5DACopy
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Latest events (Record since 12/02/2025)
dot icon18/04/2026
Replacement Filing of Confirmation Statement dated 2026-02-11
View PDF (3 pages)
dot icon27/02/2026
Statement of capital following an allotment of shares on 2026-01-06
View PDF (3 pages)
dot icon24/02/2026
Current accounting period extended from 2026-02-28 to 2026-03-31
View PDF (1 pages)
dot icon12/02/2026
11/02/26 Statement of Capital gbp 2
View PDF (5 pages)
dot icon14/01/2026
Change of details for Ms Celia Margaret Hannon as a person with significant control on 2026-01-06
View PDF (2 pages)
dot icon13/01/2026
Appointment of Ms Celia Margaret Hannon as a director on 2026-01-06
View PDF (2 pages)
dot icon13/01/2026
Notification of Celia Margaret Hannon as a person with significant control on 2026-01-01
View PDF (2 pages)
dot icon13/01/2026
Change of details for Mr Charles Richard Leadbeater as a person with significant control on 2026-01-06
View PDF (2 pages)
dot icon12/02/2025
Incorporation
View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconNext confirmation date
11/02/2027

Accounts

dot iconNext account date
31/03/2026
dot iconNext due on
12/11/2026
See more events →

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

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Leadbeater, Charles Richard
Director
12/02/2025 - Present
10
Ms Celia Margaret Hannon
Director
06/01/2026 - Present
-

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About SYSTEM SHIFT GROUP LTD

SYSTEM SHIFT GROUP LTD is an(a) Active company incorporated on 12/02/2025 with the registered office located at 15 Strahan Road, London E3 5DA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of SYSTEM SHIFT GROUP LTD?

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SYSTEM SHIFT GROUP LTD is currently Active. It was registered on 12/02/2025 .

Where is SYSTEM SHIFT GROUP LTD located?

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SYSTEM SHIFT GROUP LTD is registered at 15 Strahan Road, London E3 5DA.

What does SYSTEM SHIFT GROUP LTD do?

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SYSTEM SHIFT GROUP LTD operates in the Other information service activities n.e.c. (63.99 - SIC 2007) sector.

What is the latest filing for SYSTEM SHIFT GROUP LTD?

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The latest filing was on 18/04/2026: Replacement Filing of Confirmation Statement dated 2026-02-11.