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SHIPAPARTMENT LIMITED

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

This company is commonly known as Shipapartment Limited. The company was founded 22 years ago and was given the registration number 04283006. The firm's registered office is in LONDON. You can find them at 3rd Floor 24, Chiswell Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SHIPAPARTMENT LIMITED
Company Number:04283006
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 September 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:3rd Floor 24, Chiswell Street, London, EC1Y 4YX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, Rothbury Avenue, Rainham, United Kingdom, RM13 9HT

Secretary21 April 2011Active
95 Dorset House, Gloucester Place, London, United Kingdom, NW1 5AF

Director06 September 2001Active
2nd Floor, 168 Shoreditch High Street, London, United Kingdom, E1 6RA

Director18 August 2023Active
24 Adelaide Close, Stanmore, HA7 3EN

Secretary06 September 2001Active
Flat 3, 13 Nottingham Place, London, W1U 5LE

Secretary29 January 2010Active
280, Gray's Inn Road, London, WC1X 8EB

Corporate Nominee Secretary06 September 2001Active
280 Gray's Inn Road, London, WC1X 8EB

Corporate Director06 September 2001Active

People with Significant Control

Mr Richard Harris
Notified on:06 April 2016
Status:Active
Date of birth:August 1945
Nationality:British
Address:3rd Floor, 24 Chiswell Street, London, EC1Y 4YX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-10Confirmation statement

Confirmation statement with no updates.

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2023-09-25Accounts

Accounts with accounts type total exemption full.

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2023-08-21Officers

Appoint person director company with name date.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2022-09-21Confirmation statement

Confirmation statement with no updates.

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2021-12-03Officers

Change person director company with change date.

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2021-09-27Accounts

Accounts with accounts type total exemption full.

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2021-09-16Confirmation statement

Confirmation statement with updates.

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2021-06-01Address

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

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2021-06-01Address

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

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2020-09-17Confirmation statement

Confirmation statement with no updates.

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2020-05-18Accounts

Accounts with accounts type total exemption full.

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2019-09-25Confirmation statement

Confirmation statement with no updates.

Download
2019-08-09Accounts

Accounts with accounts type total exemption full.

Download
2018-10-09Officers

Change person director company with change date.

Download
2018-10-06Accounts

Accounts with accounts type total exemption full.

Download
2018-09-13Confirmation statement

Confirmation statement with no updates.

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2017-11-29Gazette

Gazette filings brought up to date.

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2017-11-28Confirmation statement

Confirmation statement with no updates.

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2017-11-28Gazette

Gazette notice compulsory.

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2017-07-24Accounts

Accounts with accounts type total exemption full.

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2016-09-27Confirmation statement

Confirmation statement with updates.

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2016-07-12Accounts

Accounts with accounts type total exemption full.

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2015-09-16Annual return

Annual return company with made up date full list shareholders.

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2015-05-30Accounts

Accounts with accounts type total exemption full.

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