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I-SHIP MARINE SERVICE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as I-ship Marine Service Limited. The company was founded 4 years ago and was given the registration number 12384694. The firm's registered office is in LONDON. You can find them at Fifth Floor, 3 Gower Street, London, . This company's SIC code is 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft.

Company Information

Name:I-SHIP MARINE SERVICE LIMITED
Company Number:12384694
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 January 2020
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Office Address & Contact

Registered Address:Fifth Floor, 3 Gower Street, London, United Kingdom, WC1E 6HA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Corporate Secretary06 December 2022Active
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Director03 January 2020Active
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Secretary03 January 2020Active
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Corporate Secretary26 November 2021Active

People with Significant Control

Jiedong Gu
Notified on:03 January 2020
Status:Active
Date of birth:October 1993
Nationality:Chinese
Country of residence:United Kingdom
Address:291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Changhong Ma
Notified on:03 January 2020
Status:Active
Date of birth:November 1979
Nationality:Chinese
Country of residence:United Kingdom
Address:291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-23Officers

Termination secretary company with name termination date.

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2024-02-06Accounts

Accounts with accounts type dormant.

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2024-02-06Confirmation statement

Confirmation statement with no updates.

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2023-06-06Accounts

Accounts with accounts type dormant.

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2022-12-06Confirmation statement

Confirmation statement with no updates.

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2022-12-06Officers

Appoint corporate secretary company with name date.

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2022-12-06Officers

Termination secretary company with name termination date.

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2022-05-24Accounts

Accounts with accounts type dormant.

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2021-11-26Confirmation statement

Confirmation statement with no updates.

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2021-11-26Officers

Appoint corporate secretary company with name date.

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2021-11-26Officers

Termination secretary company with name termination date.

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2021-11-26Address

Change registered office address company with date old address new address.

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2021-03-30Address

Change registered office address company with date old address new address.

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2021-02-19Accounts

Accounts with accounts type dormant.

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2020-12-31Confirmation statement

Confirmation statement with no updates.

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2020-01-03Incorporation

Incorporation company.

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