Menna Overview
Here’s a quick overview of SHIFT4 SOLUTIONS UK LIMITED 👀 — a London based business that started in 2013.
SHIFT4 SOLUTIONS UK LIMITED
- Company statusactive
- Company No08460966
- Age13 years 4 months Incorporated 25 March 2013
- Officers1
Address
Suite 19.03-19.04 Heron Tower 110 Bishopsgate, London, EC2N 4AY, United Kingdom
SHIFT4 SOLUTIONS UK LIMITED is an active company incorporated on 25 March 2013 and based in London, United Kingdom. The company was registered 13 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Certificate Change Of Name Company
9 Months Ago on 14 Oct 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 09 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 25 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 09 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 19 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 18 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 19 Sep 2024
Cessation Of A Person With Significant Control
1 Year Ago on 19 Sep 2024
Notification Of A Person With Significant Control
1 Year Ago on 17 Sep 2024
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 17 Sep 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 04 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 09 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Mar 2024
Accounts With Accounts Type Dormant
2 Years Ago on 18 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 07 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Apr 2022
Accounts With Accounts Type Dormant
4 Years Ago on 02 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 25 Mar 2021
Accounts With Accounts Type Small
5 Years Ago on 10 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 14 Apr 2020
Appoint Person Director Company With Name Date
6 Years Ago on 03 Oct 2019
Termination Director Company With Name Termination Date
6 Years Ago on 02 Oct 2019
Accounts With Accounts Type Small
6 Years Ago on 03 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 26 Mar 2019
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LAUBER, David Taylor | director | Jun 1983 | 01 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Jared Taylor Isaacman | Feb 1983 | 17 Sept 2024 |
| Shift4 Payments, Inc. | 17 Sept 2024 |
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Here’s a quick overview of SHIFT4 SOLUTIONS UK LIMITED 👀 — a London based business that started in 2013.