SYSTEM SHIFT GROUP LTD
16248639Other information service activities n.e.c.
SYSTEM SHIFT GROUP LTD
Other information service activities n.e.c.
Contact & Details
Contact
Registered Address
15 Strahan Road London E3 5DA England
Full company profile for SYSTEM SHIFT GROUP LTD (16248639), an active company based in London, England. Incorporated 12 Feb 2025. Other information service activities n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Financial History
Revenue, profit, EBITDA and key financial figures
No Financial Data Available
Financial information will appear here once available.
Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Hannon, Celia Margaret | Director | British | England | 6 Jan 2026 | Active |
| Leadbeater, Charles Richard | Director | British | England | 12 Feb 2025 | Active |
Persons with Significant Control
Persons with Significant Control (2)
Ms Celia Margaret Hannon
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Mr Charles Richard Leadbeater
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Group Structure
Group Structure
No group structure identified
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 18 Apr 2026 | Confirmation Statement | Replacement Filing Of Confirmation Statement With Made Up Date | |
| 27 Feb 2026 | Capital | Allotment of shares (GBP 2) on 6 Jan 2026 | |
| 24 Feb 2026 | Accounts | Annual accounts made up to 28 Feb 2026 | |
| 12 Feb 2026 | Confirmation Statement | Confirmation Statement | |
| 12 Feb 2026 | Confirmation Statement | Confirmation statement made on 11 Feb 2026 with updates |
Replacement Filing Of Confirmation Statement With Made Up Date
Allotment of shares (GBP 2) on 6 Jan 2026
Annual accounts made up to 28 Feb 2026
Confirmation Statement
Confirmation statement made on 11 Feb 2026 with updates
Recent Activity
Latest Activity
Replacement Filing Of Confirmation Statement With Made Up Date
1 months ago on 18 Apr 2026
Allotment of shares (GBP 2) on 6 Jan 2026
3 months ago on 27 Feb 2026
Annual accounts made up to 28 Feb 2026
3 months ago on 24 Feb 2026
Confirmation Statement
4 months ago on 12 Feb 2026
Confirmation statement made on 11 Feb 2026 with updates
4 months ago on 12 Feb 2026