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Companies House/Newcastle/Company profile

BOOKMYSHIFT LTD

Active
14631438·incorporated 2023-02-01

BOOKMYSHIFT LTD is an active UK private limited company, incorporated on 1 February 2023 at Companies House (number 14631438; OpenRegistry canonical ID GB-14631438-bookmyshift-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 3,794 active companies registered in Newcastle (postcode ST5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-02-01
Registered Address
1 WIMBERRY DRIVE, NEWCASTLE, ST5 7SG, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-01-10. Next confirmation statement due 2027-01-24.

Persons with significant control

BOOKMYSHIFT LTD has 1 person with significant control on file:

  • Mr Cybin Padayatty Cyriac born 2000 resident in England, British national. Notified 2023-02-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Akil Abdul Samad born 2001 resident in England, Italian national. Notified 2023-02-01. Ceased 2024-12-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in Newcastle:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/14631438.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.