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SHIP SHAPE SEARCH LTD

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

This company is commonly known as Ship Shape Search Ltd. The company was founded 3 years ago and was given the registration number 12762842. The firm's registered office is in SWANSEA. You can find them at Langdon House, Langdon Road, Swansea, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:SHIP SHAPE SEARCH LTD
Company Number:12762842
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 July 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Langdon House, Langdon Road, Swansea, United Kingdom, SA1 8QY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit D, Ship Shape Search Ltd, Pendyris Street, Cardiff, Wales, CF11 6BH

Secretary20 April 2023Active
Tramshed Tech, Unit D, Pendyris Street, Cardiff, Wales, CF11 6BH

Director23 July 2020Active
9, Llys Merddyn, Llanfairpwll, United Kingdom, LL61 5YG

Director23 April 2023Active
Tramshed Tech, Unit D, Pendyris Street, Cardiff, Wales, CF11 6BH

Director23 July 2020Active
Unit 6 Darkgate Centre, Ship Shape Search Ltd C/O Bevan Buckland, Carmarthen, Wales, SA31 1QL

Director23 July 2020Active

People with Significant Control

Mr Miguel Neumann
Notified on:23 July 2020
Status:Active
Date of birth:April 1980
Nationality:British
Country of residence:Wales
Address:Unit 6 Darkgate Centre, Ship Shape Search Ltd C/O Bevan Buckland, Carmarthen, Wales, SA31 1QL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Alistair James Baillie
Notified on:23 July 2020
Status:Active
Date of birth:March 1975
Nationality:British
Country of residence:Wales
Address:Tramshed Tech, Unit D, Cardiff, Wales, CF11 6BH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Daniel Andrzej Sawko
Notified on:23 July 2020
Status:Active
Date of birth:January 1992
Nationality:British
Country of residence:Wales
Address:Tramshed Tech, Unit D, Cardiff, Wales, CF11 6BH
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-18Address

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

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2023-08-31Capital

Capital allotment shares.

Download
2023-07-24Confirmation statement

Confirmation statement with updates.

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2023-05-16Accounts

Accounts with accounts type total exemption full.

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2023-05-03Officers

Appoint person director company with name date.

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2023-04-20Officers

Appoint person secretary company with name date.

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2023-03-15Incorporation

Memorandum articles.

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2023-03-15Resolution

Resolution.

Download
2023-03-09Capital

Capital allotment shares.

Download
2023-02-27Capital

Capital allotment shares.

Download
2023-01-24Capital

Capital allotment shares.

Download
2022-11-16Capital

Capital allotment shares.

Download
2022-11-01Address

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

Download
2022-08-01Confirmation statement

Confirmation statement with updates.

Download
2022-06-29Accounts

Accounts with accounts type total exemption full.

Download
2022-05-04Capital

Second filing capital allotment shares.

Download
2022-05-03Capital

Capital allotment shares.

Download
2022-04-09Incorporation

Memorandum articles.

Download
2022-04-09Resolution

Resolution.

Download
2021-10-14Capital

Capital allotment shares.

Download
2021-10-14Capital

Capital allotment shares.

Download
2021-07-31Accounts

Accounts amended with accounts type total exemption full.

Download
2021-07-23Confirmation statement

Confirmation statement with updates.

Download
2021-07-15Capital

Capital allotment shares.

Download
2021-06-02Resolution

Resolution.

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