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PERSEY SHIPPING LTD.

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

This company is commonly known as Persey Shipping Ltd.. The company was founded 17 years ago and was given the registration number 05945894. The firm's registered office is in MANCHESTER. You can find them at Piccadilly Business Centre, Aldow Enterprise Park, Blackett Street, Manchester, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:PERSEY SHIPPING LTD.
Company Number:05945894
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 2006
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Piccadilly Business Centre, Aldow Enterprise Park, Blackett Street, Manchester, England, M12 6AE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 142, Regico Offices, The Old Bank,, 153 The Parade High Street,, Watford, United Kingdom, WD17 1NA

Director19 June 2017Active
Office 211, 42-44 Clarendon Road, Watford, England, WD17 1JJ

Secretary01 March 2016Active
Office 11, 456-458 Strand, London, United Kingdom, WC2R 0DZ

Corporate Secretary25 September 2006Active
Office 11, 43 Bedford Street, London, England, WC2E 9HA

Director15 August 2013Active
43, Bedford Street, London, United Kingdom, WC2E 9HA

Director21 October 2011Active
Suite 26, 22 Notting Hill Gate, London, W11 3JE

Director25 September 2006Active

People with Significant Control

Ms. Elena Klimova
Notified on:27 September 2016
Status:Active
Date of birth:January 1953
Nationality:Russian
Country of residence:Russia
Address:Office 134, Litera A, Saint Petersburg, Russia, 198035
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr. Yuriy Grechishkin
Notified on:27 September 2016
Status:Active
Date of birth:October 1954
Nationality:Russian
Country of residence:Russia
Address:Office 134, Litera A, Saint Patersburg, Russia, 198035
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
2024-03-27Accounts

Accounts with accounts type micro entity.

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2023-09-04Confirmation statement

Confirmation statement with no updates.

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2023-04-28Accounts

Accounts with accounts type micro entity.

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2022-10-25Address

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

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2022-09-08Address

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

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2022-08-29Confirmation statement

Confirmation statement with no updates.

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2022-03-02Accounts

Accounts with accounts type micro entity.

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2021-11-19Gazette

Gazette filings brought up to date.

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2021-11-18Confirmation statement

Confirmation statement with no updates.

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2021-10-19Gazette

Gazette notice compulsory.

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2021-04-09Accounts

Accounts with accounts type micro entity.

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2020-09-08Confirmation statement

Confirmation statement with no updates.

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2020-07-24Address

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

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2020-02-26Accounts

Accounts with accounts type micro entity.

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2020-02-10Accounts

Change account reference date company previous extended.

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2019-08-02Confirmation statement

Confirmation statement with no updates.

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2019-06-28Persons with significant control

Change to a person with significant control.

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2019-06-28Persons with significant control

Change to a person with significant control.

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2019-01-18Accounts

Accounts with accounts type total exemption full.

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2018-08-07Address

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

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2018-08-06Confirmation statement

Confirmation statement with updates.

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2018-07-30Confirmation statement

Confirmation statement with no updates.

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2018-01-03Address

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

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2017-10-27Accounts

Accounts with accounts type dormant.

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2017-07-05Confirmation statement

Confirmation statement with updates.

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