Ship Of Fools Limited in LONDON - W5 4UB

You are here: bizstats.co.uk > a-z index > S list > SH list > SHI list > SHIP list

Ship Of Fools Limited LONDON

Ship Of Fools started in year 2002 as Private Limited Company with registration number 04545062. The Ship Of Fools company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in London at 278 Northfield Avenue. Postal code: W5 4UB.

At present there are 2 directors in the the company, namely Stephen G. and Simon J.. In addition one secretary - Rosalind J. - is with the firm. As of 9 May 2024, our data shows no information about any ex officers on these positions.

Ship Of Fools Limited Address / Contact

Office Address	278 Northfield Avenue
Town	London
Post code	W5 4UB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04545062
Date of Incorporation	Wed, 25th Sep 2002
Industry	Other information technology service activities
End of financial Year	29th September
Company age	22 years old
Account next due date	Sat, 29th Jun 2024 (51 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Thu, 26th Sep 2024 (2024-09-26)
Last confirmation statement dated	Tue, 12th Sep 2023

Company staff

Rosalind J.

Position: Secretary

Appointed: 25 September 2002

Stephen G.

Position: Director

Appointed: 25 September 2002

Simon J.

Position: Director

Appointed: 25 September 2002

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 25 September 2002

Resigned: 25 September 2002

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 25 September 2002

Resigned: 25 September 2002

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As we discovered, there is Stephen G. The abovementioned PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Simon J. This PSC has significiant influence or control over the company, owns 50,01-75% shares and has 50,01-75% voting rights.

Stephen G.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares

Simon J.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30

Balance Sheet
Current Assets	1 999	2 928	1 469	2 174	2 564	3 449	3 673	4 370
Net Assets Liabilities				-9 143	-8 353	-7 968	-7 244	-6 547

Other
Accrued Liabilities Deferred Income				420	420	420	420	420
Average Number Employees During Period					-1	-1
Creditors	11 716	11 749	11 494	11 317	10 497	10 997	10 497	10 497
Net Current Assets Liabilities	-9 717	-8 821	-10 025	-9 143	-7 933	-7 548	-6 824	-6 127
Total Assets Less Current Liabilities	-9 717	-8 821	-10 025	-9 143

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on September 30, 2023 filed on: 16th, January 2024	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on September 30, 2023 filed on: 16th, January 2024	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on September 30, 2022 filed on: 9th, January 2023	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on September 30, 2021 filed on: 11th, January 2022	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on September 30, 2020 filed on: 22nd, December 2020	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on September 30, 2019 filed on: 20th, January 2020	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on September 30, 2018 filed on: 22nd, October 2018	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on September 30, 2017 filed on: 8th, February 2018	accounts	Free Download (5 pages)
AD01	New registered office address 278 Northfield Avenue London W5 4UB. Change occurred on August 16, 2017. Company's previous address: C/O C/O Harwood Hutton 4 Devonshire Street London W1W 5DT England. filed on: 16th, August 2017	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2016 filed on: 28th, April 2017	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2015 filed on: 15th, September 2016	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened from September 30, 2015 to September 29, 2015 filed on: 29th, June 2016	accounts	Free Download (1 page)
AD01	New registered office address C/O C/O Harwood Hutton 4 Devonshire Street London W1W 5DT. Change occurred on March 15, 2016. Company's previous address: 4 Devonshire Street London W1W 5DT England. filed on: 15th, March 2016	address	Free Download (1 page)
AD01	New registered office address 4 Devonshire Street London W1W 5DT. Change occurred on March 3, 2016. Company's previous address: 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ. filed on: 3rd, March 2016	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to September 12, 2015 filed on: 28th, October 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2014 filed on: 11th, June 2015	accounts	Free Download (4 pages)
AD01	New registered office address 4Th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ. Change occurred on April 28, 2015. Company's previous address: 19 Fitzroy Square London W1T 6EQ. filed on: 28th, April 2015	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to September 12, 2014 filed on: 24th, September 2014	annual return	Free Download (4 pages)
SH01	Capital declared on September 24, 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to September 30, 2013 filed on: 20th, June 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to September 12, 2013 filed on: 25th, September 2013	annual return	Free Download (5 pages)
SH01	Capital declared on September 25, 2013: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to September 30, 2012 filed on: 30th, May 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to September 12, 2012 filed on: 28th, September 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2011 filed on: 12th, June 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to September 12, 2011 filed on: 19th, September 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2010 filed on: 24th, June 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to September 12, 2010 filed on: 30th, September 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2009 filed on: 2nd, July 2010	accounts	Free Download (4 pages)
363a	Period up to September 29, 2009 - Annual return with full member list filed on: 29th, September 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2008 filed on: 24th, July 2009	accounts	Free Download (4 pages)
363a	Period up to September 26, 2008 - Annual return with full member list filed on: 26th, September 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2007 filed on: 7th, July 2008	accounts	Free Download (4 pages)
363a	Period up to November 13, 2007 - Annual return with full member list filed on: 13th, November 2007	annual return	Free Download (2 pages)
363a	Period up to November 13, 2007 - Annual return with full member list filed on: 13th, November 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 22nd, June 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 22nd, June 2007	accounts	Free Download (4 pages)
363s	Period up to October 12, 2006 - Annual return with full member list filed on: 12th, October 2006	annual return	Free Download (7 pages)
363s	Period up to October 12, 2006 - Annual return with full member list filed on: 12th, October 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2005 filed on: 7th, September 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2005 filed on: 7th, September 2006	accounts	Free Download (4 pages)
363s	Period up to October 20, 2005 - Annual return with full member list filed on: 20th, October 2005	annual return	Free Download (7 pages)
363s	Period up to October 20, 2005 - Annual return with full member list filed on: 20th, October 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2004 filed on: 3rd, August 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2004 filed on: 3rd, August 2005	accounts	Free Download (4 pages)
363s	Period up to September 30, 2004 - Annual return with full member list filed on: 30th, September 2004	annual return	Free Download (7 pages)
363s	Period up to September 30, 2004 - Annual return with full member list filed on: 30th, September 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to September 30, 2004 (Director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to September 30, 2003 filed on: 27th, July 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2003 filed on: 27th, July 2004	accounts	Free Download (5 pages)
363s	Period up to November 1, 2003 - Annual return with full member list filed on: 1st, November 2003	annual return	Free Download (7 pages)
363s	Period up to November 1, 2003 - Annual return with full member list filed on: 1st, November 2003	annual return	Free Download (7 pages)
88(2)R	Alloted 100 shares on October 17, 2002. Value of each share 1 £, total number of shares: 101. filed on: 24th, December 2002	capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on October 17, 2002. Value of each share 1 £, total number of shares: 101. filed on: 24th, December 2002	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 25th, September 2002	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 25th, September 2002	incorporation	Free Download (16 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.