# Shift Lab Ltd

## Details

- **Company number:** [11596638](https://find-and-update.company-information.service.gov.uk/company/11596638)
- **Status:** Dissolved
- **Type:** Private limited company
- **Incorporated:** 1 Oct 2018
- **Dissolved:** 8 Oct 2026
- **Registered office:** C/O VALENTINE & CO, GALLEY HOUSE, MOON LANE, EN5 5YL
- **Nature of business:** [10850](/sic/10850) Manufacture of prepared meals and dishes, [71121](/sic/71121) Engineering design activities for industrial process and production, [72190](/sic/72190) Other research and experimental development on natural sciences and engineering


## 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 |
|---|---|---|---|
| BUNBICH, Nikolai | director | 12 Jun 2024 |  |
| CURTIS, James William | director | 19 Aug 2024 | 18 Mar 2025 |
| VORONINA, Iuliia, Mrs. | director | 14 Aug 2023 | 12 Jun 2024 |
| HORVATH, Csaba | director | 1 Oct 2020 | 13 Aug 2023 |
| BACK, Trevor | director | 15 Mar 2022 | 28 Feb 2023 |
| REID, Andrew | director | 1 Oct 2018 | 1 Oct 2020 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr. Dovydas Vitkauskas | significant-influence-or-control | 16 May 2025 |  |
| 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 |
| 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 |
| 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 |
| 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 |
| The Kinetik Foundation | significant-influence-or-control-as-trust | 1 Oct 2018 | 2 Oct 2018 |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2023 | - | £121,344 | £129,612 | 14 |
| 31 Dec 2021 | £0 | - | £40,174 | 1 |






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