SG Platform Ltd
- Company number
- 08890359
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 12 Feb 2014
- Nature of business
- Undifferentiated service-producing activities of private households for own use
- Corporate group
- Shift Global Holdings Ltd (15 companies)
Registered office
Previous names
- Ittechna Limited (until 2 Jan 2018)
- Shift Group Ltd (until 18 Mar 2024)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Woodberry Secretarial Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 4 Apr 2017 |
| Mr Jacob Corlett | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Apr 2017 | 1 Mar 2021 |
| Mr Jacob Corlett | Ownership Of Shares 25 To 50 Percent | 4 Apr 2017 | 28 Dec 2023 |
| Shift Global Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Dec 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2022 | £8,570,764 | £4,682,934 | 34 |
| 31 Mar 2021 | £2,139,240 | £1,199,792 | 31 |
| 31 Mar 2020 | -£812,266 | £781,721 | 15 |
| 31 Mar 2019 | £59,419 | £114,700 | 8 |
| 31 Mar 2018 | -£9,654 | £4,618 | 6 |
| 31 Mar 2017 | £1 | - | - |
| 29 Feb 2016 | - | - | - |
| 28 Feb 2015 | - | - | - |
Connections
Owned by
SG Platform Ltd → Shift Global Holdings Ltd
Controls
- Compare The Man And Van Limited (12843057)
- Shift Portfolio 1 Limited (13045665)
Companies at the same address
- Global Foodservice Equipment Limited (03957800)