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Company number
11596638

SHIFT LAB LTD

InLiquidation
✓ Status: Liquidation. Next accounts due 30 September 2025.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
SHIFT LAB LTD
Company number
11596638
Registered office
C/O VALENTINE & CO, GALLEY HOUSE, MOON LANE, BARNET, EN5 5YL · 478 other companies at this postcode
Company type
Private Limited Company
Incorporated on
1 October 2018
Status
InLiquidation
Age
7 years
Previous names
SHIFT LAB LTD. (to 27 Sept 2023) · SHIFT LABORATORY LTD. (to 27 Sept 2023) · STUDIO 26 LAB LIMITED (to 27 Sept 2023)
Nature of business (SIC)
10850 — Manufacture of prepared meals and dishes · 71121 — Engineering design activities for industrial process and production · 72190 — Other research and experimental development on natural sciences and engineering
Accounts — next due
30 Sept 2025
Accounts — last made up to
31 Dec 2023
Confirmation statement — next due
09 Dec 2025
Confirmation statement — last
25 Nov 2024

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Alexander Berman
owns 75–100% of shares (through a trust) · holds 75–100% of voting rights (through a trust) · can appoint and remove directors (through a trust)
Notified 03/09/2020
Filippo Noseda
owns 75–100% of shares (through a trust) · holds 75–100% of voting rights (through a trust) · can appoint and remove directors (through a trust)
Notified 02/10/2018
Miriam Levy Turner
owns 75–100% of shares (through a trust) · holds 75–100% of voting rights (through a trust) · can appoint and remove directors (through a trust)
Notified 03/09/2020
Mr Anthony Robert Julius
owns 75–100% of shares (through a trust) · holds 75–100% of voting rights (through a trust) · can appoint and remove directors (through a trust)
Notified 02/10/2018
Mr. Dovydas Vitkauskas
has significant influence or control
Notified 16/05/2025
Mr Gavin Ferguson
owns 75–100% of shares (through a trust) · holds 75–100% of voting rights (through a trust) · can appoint and remove directors (through a trust)
Notified 02/10/2018
The Kinetik Foundation
has significant influence or control (through a trust)
Notified 01/10/2018

Corporate structure

Who controls this company, and who they control in turn

7 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr. Dovydas Vitkauskas
born 06/1973 · Luxembourg has significant influence or control Notified 16/05/2025 Controls 6 companies
Alexander Berman
born 05/1979 · Switzerland owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 21/03/2023 Controls 21 companies
Filippo Noseda
born 11/1970 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 01/12/2023 Controls 27 companies
Miriam Levy Turner
born 12/1976 · Switzerland owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 29/05/2022 Controls 21 companies
Mr Anthony Robert Julius
born 07/1956 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 21/03/2023 Controls 31 companies
Mr Gavin Ferguson
born 01/1976 · Guernsey owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 16/05/2025 Controls 30 companies
The Kinetik Foundation name only
has significant influence or control Control ended 02/10/2018 Controls 7 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
16/05/2025 Person with significant control ceased Mr Gavin Ferguson
16/05/2025 Person with significant control added Mr. Dovydas Vitkauskas
01/12/2023 Person with significant control ceased Filippo Noseda
27/09/2023 Registered name changed STUDIO 26 LAB LIMITED SHIFT LABORATORY LTD.
27/09/2023 Registered name changed SHIFT LABORATORY LTD. SHIFT LAB LTD.
27/09/2023 Registered name changed SHIFT LAB LTD. SHIFT LAB LTD
21/03/2023 Person with significant control ceased Mr Anthony Robert Julius
21/03/2023 Person with significant control ceased Alexander Berman
29/05/2022 Person with significant control ceased Miriam Levy Turner
03/09/2020 Person with significant control added Miriam Levy Turner
03/09/2020 Person with significant control added Alexander Berman
02/10/2018 Person with significant control ceased The Kinetik Foundation
02/10/2018 Person with significant control added Mr Gavin Ferguson
02/10/2018 Person with significant control added Mr Anthony Robert Julius
02/10/2018 Person with significant control added Filippo Noseda
01/10/2018 Person with significant control added The Kinetik Foundation

Documents for SHIFT LAB LTD

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of SHIFT LAB LTD?
According to the official registry, the company number of SHIFT LAB LTD is 11596638.
Where is SHIFT LAB LTD registered?
The registered office is C/O VALENTINE & CO, GALLEY HOUSE, MOON LANE, BARNET, EN5 5YL.
What is the SIC code of SHIFT LAB LTD?
The nature of business is recorded under SIC code 10850 — Manufacture of prepared meals and dishes, 71121 — Engineering design activities for industrial process and production, 72190 — Other research and experimental development on natural sciences and engineering.
Who controls SHIFT LAB LTD?
Alexander Berman is recorded as a person with significant control, and owns 75–100% of shares (through a trust), holds 75–100% of voting rights (through a trust), can appoint and remove directors (through a trust).
When are the next accounts of SHIFT LAB LTD due?
The next annual accounts are due by 30 September 2025, and the last accounts were made up to 31 December 2023.

About SHIFT LAB LTD (11596638)

SHIFT LAB LTD is a private limited company incorporated on 1 October 2018 and registered in the United Kingdom under company number 11596638. Its registered office is at C/O VALENTINE & CO, GALLEY HOUSE, MOON LANE, BARNET, EN5 5YL. The recorded nature of business is manufacture of prepared meals and dishes (SIC 10850). The company is currently inliquidation , with statutory accounts last made up to 31 December 2023. , and the person with significant control is Alexander Berman. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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