| Company Name | Management Shift Solutions Limited |
|---|---|
| Director | Vlatka Ariaana Hlupic |
| Company Status | Active |
| Company Number | 09583754 |
| Category | Private Limited Company |
| Incorporation Date | 11 May 2015(8 years, 11 months ago) |
| Previous Names | The Management Shift Ltd and The Management Shift Consulting Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Director
| Director Name | Prof Vlatka Ariaana Hlupic |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 May 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Wynton Grove Walton On Thames KT12 1LW |
Location
| Registered Address | Springfield House C/O Kumar & Co Chartered Accoun 23 Oatlands Drive Weybridge Surrey KT13 9LZ |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Walton Central |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Returns
| Latest Return | 9 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 May 2024 (1 month from now) |
Filing History
| 23 May 2023 | Confirmation statement made on 9 May 2023 with updates (5 pages) |
|---|---|
| 21 February 2023 | Micro company accounts made up to 31 May 2022 (3 pages) |
| 31 May 2022 | Registered office address changed from Springfield House C/O Kumar & Co Chartered Accountants 23 Oatlands Drive Weybridge Surrey KT13 9LZ England to Springfield House C/O Kumar & Co Chartered Accoun 23 Oatlands Drive Weybridge Surrey KT13 9LZ on 31 May 2022 (1 page) |
| 16 May 2022 | Registered office address changed from Springfield House C/O Kumar & Co Chartered Accountants 23 Oatlands Drive Weybridge Surrey KT13 9LZ England to Springfield House C/O Kumar & Co Chartered Accountants 23 Oatlands Drive Weybridge Surrey KT13 9LZ on 16 May 2022 (1 page) |
| 13 May 2022 | Confirmation statement made on 9 May 2022 with updates (5 pages) |
| 25 February 2022 | Micro company accounts made up to 31 May 2021 (3 pages) |
| 11 June 2021 | Confirmation statement made on 9 May 2021 with updates (5 pages) |
| 13 May 2021 | Resolutions
|
| 11 May 2021 | Change of details for Professor Vlatka Ariaana Hlupic as a person with significant control on 1 May 2021 (2 pages) |
| 11 May 2021 | Director's details changed for Professor Vlatka Hlupic on 1 May 2021 (2 pages) |
| 19 April 2021 | Micro company accounts made up to 31 May 2020 (3 pages) |
| 20 November 2020 | Registered office address changed from 14 Wynton Grove Walton-on-Thames Surrey KT12 1LW England to Springfield House C/O Kumar & Co Chartered Accountants 23 Oatlands Drive Weybridge Surrey KT13 9LZ on 20 November 2020 (1 page) |
| 21 May 2020 | Confirmation statement made on 9 May 2020 with updates (5 pages) |
| 28 February 2020 | Micro company accounts made up to 31 May 2019 (4 pages) |
| 9 May 2019 | Confirmation statement made on 9 May 2019 with no updates (3 pages) |
| 22 February 2019 | Micro company accounts made up to 31 May 2018 (4 pages) |
| 14 May 2018 | Confirmation statement made on 11 May 2018 with no updates (3 pages) |
| 26 February 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 26 May 2017 | Confirmation statement made on 11 May 2017 with updates (5 pages) |
| 26 May 2017 | Confirmation statement made on 11 May 2017 with updates (5 pages) |
| 20 January 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 20 January 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 15 September 2016 | Resolutions
|
| 15 September 2016 | Resolutions
|
| 24 May 2016 | Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-24
|
| 24 May 2016 | Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-24
|
| 12 May 2015 | Registered office address changed from 85 Rydens Road Walton on Thames Surrey KT12 3AN United Kingdom to 14 Wynton Grove Walton-on-Thames Surrey KT12 1LW on 12 May 2015 (1 page) |
| 12 May 2015 | Registered office address changed from 85 Rydens Road Walton on Thames Surrey KT12 3AN United Kingdom to 14 Wynton Grove Walton-on-Thames Surrey KT12 1LW on 12 May 2015 (1 page) |
| 11 May 2015 | Incorporation Statement of capital on 2015-05-11
|
| 11 May 2015 | Incorporation Statement of capital on 2015-05-11
|