Shiftguard Ltd

16723202

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

124 City Road, London, EC1V 2NX

Incorporated 17/09/2025

Compliance

Next accounts due

17/06/2027

On track

Confirmation statement

Last:

Due 30/09/2026

On track

Industry

58290

Other software publishing

62012

Business and domestic software development

63110

Data processing, hosting and related activities

Officers

Mr Gary Aranda Dickens

director · Since 17/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 1 other board

Mr Andrew James Wallis

director · Since 17/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 28

Also on 1 other board

Gary Aranda Dickens

director · Since 17/09/2025

British · England · Age 43

Andrew James Wallis

director · Since 17/09/2025

British · England · Age 28

Persons with Significant Control

Mr Andrew James Wallis

25–50% shares

25–50% votes

Appoint directors

British · England · Age 28

124, City Road, London, EC1V 2NX

Notified 17/09/2025

Mr Gary Aranda Dickens

25–50% shares

25–50% votes

Appoint directors

British · England · Age 43

124, City Road, London, EC1V 2NX

Notified 17/09/2025

Change History

status → active

2026-06-22

Active

type → ltd

2026-06-22

Private Limited Company

address line1 → 124 City Road

2026-06-22

124 CITY ROAD

post town → London

2026-06-22

LONDON