Hybrid Shift Ltd
- Incorporated
- 10 August 2022
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors at dissolution
- Owners at dissolution
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 6th FloorManfield House1 Southampton StreetLondonWC2R 0LR
Officers 4 at dissolution
Officer details are public data from the Companies House register.
Director · Appointed 20 December 2024
British
Born October 1976 (50)
Director · Appointed 20 December 2024
Norwegian
Born April 1965 (61)
Director · Appointed 20 December 2024
British
Born December 1978 (47)
Director · Appointed 20 December 2024
British
Born April 1968 (58)
Officer history (2 former)
30 September 2025
20 December 2024
20 December 2024
20 December 2024
20 December 2024
21 March 2023
21 March 2023
10 August 2022
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 16724172
Former controllers (4)
30 September 2025
Ceased Louise Lambert Limited — Owns 25–50% of shares
30 September 2025
Ceased Media Content Limited — Owns 25–50% of shares
30 September 2025
Ceased Alexander Phillip Denvir Wade — Owns 50–75% of shares
21 March 2023
Ceased Nominee Solutions Limited — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
R&C Media Law Limited Owns 25–50% of shares
Hybrid Shift Ltd This company DissolvedOwns 75–100% of shares
Reviewed & Cleared Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £451,284
- Cash
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Cash | £1 | £1 | £1 |
| Creditors (< 1 year) | £15,000 | £400,283 | |
| Creditors (> 1 year) | £15,000 | £15,000 | |
| Net Current Assets | £36,001 | (£14,999) | (£400,282) |
| Net Assets | £451,284 | £385,284 | £1 |
| Shareholder Funds | £451,284 | £385,284 |
Filings 42
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 July 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 5 May 2026 | First Gazette notice for voluntary strike-off | |||
| 22 April 2026 | Application to strike the company off the register | |||
| 16 April 2026 | Share capital filing | |||
| 16 April 2026 | Statement of capital |
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