Shift Lab Ltd
- Company number
- 11596638
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 1 Oct 2018
- Nature of business
- Manufacture of prepared meals and dishes
Engineering design activities for industrial process and production
Other research and experimental development on natural sciences and engineering
Registered office
Previous names
- Shift Lab Ltd (until 27 Sep 2023)
- Shift Laboratory Ltd (until 23 Sep 2023)
- Studio 26 Lab Limited (until 24 Feb 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| REID, Andrew | Director | 1 Oct 2018 | 1 Oct 2020 |
| BACK, Trevor | Director | 15 Mar 2022 | 28 Feb 2023 |
| HORVATH, Csaba | Director | 1 Oct 2020 | 13 Aug 2023 |
| VORONINA, Iuliia, Mrs. | Director | 14 Aug 2023 | 12 Jun 2024 |
| CURTIS, James William | Director | 19 Aug 2024 | 18 Mar 2025 |
| BUNBICH, Nikolai | Director | 12 Jun 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Kinetik Foundation | Significant Influence Or Control As Trust | 1 Oct 2018 | 2 Oct 2018 |
| Miriam Levy Turner | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
3 Sep 2020 | 29 May 2022 |
| Alexander Berman | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
3 Sep 2020 | 21 Mar 2023 |
| Mr Anthony Robert Julius | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
2 Oct 2018 | 21 Mar 2023 |
| Filippo Noseda | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
2 Oct 2018 | 1 Dec 2023 |
| Mr Gavin Ferguson | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
2 Oct 2018 | 16 May 2025 |
| Mr. Dovydas Vitkauskas | Significant Influence Or Control | 16 May 2025 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2023 | - | £121,344 | £129,612 | 14 |
| 31 Dec 2022 | - | - | - | - |
| 31 Dec 2021 | £0 | - | £40,174 | 1 |
| 31 Dec 2020 | - | - | - | - |
| 31 Dec 2019 | - | - | - | - |
| 31 Dec 2018 | - | - | - | - |
Connections
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