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SHANGHAI QIYONG SHIP MANAGEMENT LIMITED

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

This company is commonly known as Shanghai Qiyong Ship Management Limited. The company was founded 6 years ago and was given the registration number 11230798. 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 33150 - Repair and maintenance of ships and boats.

Company Information

Name:SHANGHAI QIYONG SHIP MANAGEMENT LIMITED
Company Number:11230798
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 2018
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33150 - Repair and maintenance of ships and boats
  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
  • 50200 - Sea and coastal freight water transport
  • 52220 - Service activities incidental to water transportation

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
41 Devonshire Street, Ground Floor Office 1, London, United Kingdom, W1G 7AJ

Secretary17 September 2021Active
41 Devonshire Street, Ground Floor Office 1, London, United Kingdom, W1G 7AJ

Director17 September 2021Active
Fifth Floor, 3 Gower Street, London, United Kingdom, WC1E 6HA

Secretary28 February 2018Active
Fifth Floor, 3 Gower Street, London, United Kingdom, WC1E 6HA

Director28 February 2018Active

People with Significant Control

Zhiyong Yu
Notified on:17 September 2021
Status:Active
Date of birth:March 1972
Nationality:Singaporean
Country of residence:United Kingdom
Address:41 Devonshire Street, Ground Floor Office 1, London, United Kingdom, W1G 7AJ
Nature of control:
  • Significant influence or control
Manqing Song
Notified on:28 February 2018
Status:Active
Date of birth:March 1989
Nationality:Chinese
Country of residence:United Kingdom
Address:Fifth Floor, 3 Gower Street, London, United Kingdom, WC1E 6HA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-06Confirmation statement

Confirmation statement with no updates.

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2023-04-13Accounts

Accounts with accounts type dormant.

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2023-02-07Confirmation statement

Confirmation statement with no updates.

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2022-04-27Accounts

Accounts with accounts type dormant.

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2022-02-14Confirmation statement

Confirmation statement with no updates.

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2021-09-22Confirmation statement

Confirmation statement with updates.

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2021-09-22Persons with significant control

Notification of a person with significant control.

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2021-09-22Officers

Appoint person director company with name date.

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2021-09-22Officers

Termination director company with name termination date.

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2021-09-22Officers

Appoint person secretary company with name date.

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2021-09-22Officers

Termination secretary company with name termination date.

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2021-04-07Address

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

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2021-03-24Accounts

Accounts with accounts type dormant.

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2021-02-03Confirmation statement

Confirmation statement with no updates.

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2020-04-13Confirmation statement

Confirmation statement with updates.

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2020-03-23Accounts

Accounts with accounts type dormant.

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2020-02-19Confirmation statement

Confirmation statement with no updates.

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2019-09-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-03-28Accounts

Accounts with accounts type dormant.

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2019-02-19Confirmation statement

Confirmation statement with no updates.

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2018-02-28Incorporation

Incorporation company.

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