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SHIPSTATION LIMITED

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

This company is commonly known as Shipstation Limited. The company was founded 5 years ago and was given the registration number 12123042. The firm's registered office is in LONDON. You can find them at Thomas House, 84 Eccleston Square, London, . This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:SHIPSTATION LIMITED
Company Number:12123042
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 July 2019
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:Thomas House, 84 Eccleston Square, London, England, SW1V 1PX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4301, Bull Creek Rd, Austin, United States, 78731

Director15 September 2023Active
200, Gray’S Inn Road, London, United Kingdom, WC1X 8XZ

Director29 July 2022Active
4301, Bull Creek Rd, Austin, United States, 78731

Director15 September 2023Active
200, Gray’S Inn Road, London, United Kingdom, WC1X 8XZ

Director15 September 2023Active
4301, Bull Creek Rd, Austin, United States, 78731

Director15 September 2023Active
200, Gray's Inn Road, London, England, WC1X 8XZ

Director14 June 2023Active
200, Gray's Inn Road, 4th Floor, London, England, WC1X 8XZ

Director03 November 2021Active
3800, North Lamar Boulevard, Suite 220, Austin, United States, 78756

Director25 July 2019Active
200, Gray’S Inn Road, London, United Kingdom, WC1X 8XZ

Director29 July 2022Active
200, Gray's Inn Road, 4th Floor, London, England, WC1X 8XZ

Director03 November 2021Active

People with Significant Control

Pacific Shelf 1855 Limited
Notified on:20 June 2023
Status:Active
Country of residence:United Kingdom
Address:1, Park Row, Leeds, United Kingdom, LS1 5AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Auctane, Limited
Notified on:20 June 2023
Status:Active
Country of residence:United Kingdom
Address:4th Floor, 200 Grays Inn Road, London, United Kingdom, WC1X 8XZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Auctane, Limited
Notified on:20 June 2023
Status:Active
Country of residence:United Kingdom
Address:4th Floor, 200 Grays Inn Road, London, United Kingdom, WC1X 8XZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Auctane, Inc.
Notified on:25 July 2019
Status:Active
Country of residence:United States
Address:1990, East Grand Avenue, El Segundo, United States, 90245
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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