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SHIPFIN LIMITED

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

This company is commonly known as Shipfin Limited. The company was founded 37 years ago and was given the registration number 02096414. The firm's registered office is in . You can find them at 34 Arlington Road, London, , . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:SHIPFIN LIMITED
Company Number:02096414
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 1987
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:34 Arlington Road, London, NW1 7HU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39, Hill Road, Pinner, England, HA5 1LB

Director06 April 2016Active
Suite 4, 4 Giro's Passage, Gibraltar, Gibraltar, GX11 1AA

Corporate Director01 December 2022Active
Evergreen 40 Dawlish Drive, Pinner, HA5 5LN

Secretary-Active
39 Hill Road, Pinner, HA5 1LB

Secretary31 March 2004Active
39 Hill Road, Pinner, HA5 1LB

Director-Active

People with Significant Control

Mr Hilton Saven
Notified on:01 December 2016
Status:Active
Date of birth:February 1953
Nationality:South African
Address:34 Arlington Road, NW1 7HU
Nature of control:
  • Ownership of shares 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 (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
2023-12-20Accounts

Accounts with accounts type micro entity.

Download
2023-11-09Confirmation statement

Confirmation statement with no updates.

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2022-12-09Confirmation statement

Confirmation statement with no updates.

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2022-12-09Officers

Appoint corporate director company with name date.

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2022-11-29Accounts

Accounts with accounts type micro entity.

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2022-09-21Officers

Termination director company with name termination date.

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2021-11-29Accounts

Accounts with accounts type micro entity.

Download
2021-11-14Confirmation statement

Confirmation statement with no updates.

Download
2021-02-23Accounts

Accounts with accounts type micro entity.

Download
2021-01-25Confirmation statement

Confirmation statement with updates.

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2020-02-28Accounts

Change account reference date company current shortened.

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2019-12-11Accounts

Change account reference date company current extended.

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2019-12-11Accounts

Accounts with accounts type micro entity.

Download
2019-11-18Confirmation statement

Confirmation statement with no updates.

Download
2018-12-15Accounts

Accounts with accounts type micro entity.

Download
2018-11-26Confirmation statement

Confirmation statement with no updates.

Download
2018-01-19Persons with significant control

Notification of a person with significant control.

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2018-01-19Persons with significant control

Withdrawal of a person with significant control statement.

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2018-01-19Confirmation statement

Confirmation statement with updates.

Download
2017-11-27Accounts

Accounts with accounts type micro entity.

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2016-12-14Accounts

Accounts with accounts type total exemption small.

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2016-11-23Confirmation statement

Confirmation statement with updates.

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2016-11-23Officers

Change person director company with change date.

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2016-06-27Officers

Appoint person director company with name date.

Download
2015-12-22Accounts

Accounts with accounts type total exemption small.

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