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SHIP-SOURCE LIMITED

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

This company is commonly known as Ship-source Limited. The company was founded 13 years ago and was given the registration number 07486212. The firm's registered office is in LONDON. You can find them at 40 Walton Street, , London, . This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:SHIP-SOURCE LIMITED
Company Number:07486212
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 January 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:40 Walton Street, London, England, SW3 1RD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
West Streatley House, High Street, Streatley On Thames, England, RG8 9HY

Director10 January 2011Active
Newbald Lodge, North Newbald, York, England, YO43 4TF

Director10 January 2011Active

People with Significant Control

Mr Nicholas John Marshall
Notified on:06 April 2016
Status:Active
Date of birth:December 1959
Nationality:British
Country of residence:England
Address:West Streatley House, High Street, Streatley On Thames, England, RG8 9HY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 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
2024-01-10Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-01-20Confirmation statement

Confirmation statement with no updates.

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2022-10-28Accounts

Accounts with accounts type total exemption full.

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2022-01-10Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

Download
2021-09-22Persons with significant control

Change to a person with significant control.

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2021-09-20Officers

Change person director company with change date.

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2021-09-20Address

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

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2021-08-17Persons with significant control

Change to a person with significant control.

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2021-08-17Officers

Change person director company with change date.

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2021-01-19Confirmation statement

Confirmation statement with no updates.

Download
2020-10-06Accounts

Accounts with accounts type total exemption full.

Download
2020-05-27Officers

Change person director company with change date.

Download
2020-05-27Address

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

Download
2020-05-27Persons with significant control

Change to a person with significant control.

Download
2020-05-27Officers

Change person director company with change date.

Download
2020-01-17Confirmation statement

Confirmation statement with no updates.

Download
2019-09-29Accounts

Accounts with accounts type total exemption full.

Download
2019-01-22Confirmation statement

Confirmation statement with no updates.

Download
2018-10-01Accounts

Accounts with accounts type total exemption full.

Download
2018-01-19Confirmation statement

Confirmation statement with no updates.

Download
2018-01-19Persons with significant control

Change to a person with significant control.

Download
2018-01-19Persons with significant control

Change to a person with significant control.

Download
2018-01-17Officers

Change person director company with change date.

Download

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