Shiftit.Net Limited

Active03853118 Private limited company
Incorporated
5 October 1999 (27 years)
Industry
Non-trading company (74990)
Controlled by
Bernard Rogers
Accounts type
Total exemption full
Region
West Midlands
Address
Bank Gallery
High Street
Kenilworth
CV8 1LY

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
19 October 2027
Last conf. stmt
5 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 5 November 2021
British
Born October 1988 (38)
Director · Appointed 4 December 2000
British
Born July 1961 (65)
Officer history (6 former)
5 November 2021
Resigned Mitchell, Emma Anne as Secretary
5 November 2021
Appointed Rogers, David John as Director
8 October 2014
Appointed Mitchell, Emma Anne as Secretary
8 October 2014
Resigned Webb, Julie Anne as Secretary
4 December 2000
Appointed Rogers, Bernard Alexander as Director
4 December 2000
Appointed Webb, Julie Anne as Secretary
31 October 2000
Resigned Hopcraft, Rupert Charles Edward as Director
31 October 2000
Resigned Nash, Jeremy Spencer as Director
5 October 1999
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
5 October 1999
Resigned Brighton Director Limited as Corporate Nominee Director
5 October 1999
Appointed Hopcraft, Rupert Charles Edward as Director
5 October 1999
Appointed Brighton Director Limited as Corporate Nominee Director
5 October 1999
Appointed Nash, Jeremy Spencer as Director
5 October 1999
Resigned Brighton Secretary Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Bernard Rogers
Individual · Notified 6 April 2016
Has significant influence or control
British
Born July 1961 (65)

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Cash
£2

Trend

Shareholder Funds
£0 £1 £2 2019 2020 2021 2022 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
2025202420232022202120202019
Cash£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 January 2026Total exemption full accounts31 October 2025
15 October 2025Confirmation statement with no updates5 October 2025
27 January 2025Total exemption full accounts31 October 2024
8 October 2024Confirmation statement with no updates5 October 2024
8 January 2024Total exemption full accounts31 October 2023
Show all recent filings

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