Kipmak Shipping (UK) Limited in 2 Portman Street LONDON - W1H 6DU

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Kipmak Shipping (UK) Limited LONDON

Kipmak Shipping (UK) Limited is a private limited company located at 5Th Floor Portman House, 2 Portman Street, London W1H 6DU. Incorporated on 2019-01-11, this 5-year-old company is run by 4 directors and 1 secretary.
Director Samuel G., appointed on 01 July 2022. Director Daniel O., appointed on 11 January 2019. Director Neil W., appointed on 11 January 2019.
Switching the focus to secretaries, we can name: James A., appointed on 11 January 2019.
The company is classified as "sea and coastal freight water transport" (SIC: 50200).
The latest confirmation statement was filed on 2023-01-10 and the date for the next filing is 2024-01-24. Additionally, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Kipmak Shipping (UK) Limited Address / Contact

Office Address	5th Floor Portman House
Office Address2	2 Portman Street
Town	London
Post code	W1H 6DU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	11762019
Date of Incorporation	Fri, 11th Jan 2019
Industry	Sea and coastal freight water transport
End of financial Year	31st December
Company age	5 years old
Account next due date	Mon, 30th Sep 2024 (163 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 24th Jan 2024 (2024-01-24)
Last confirmation statement dated	Tue, 10th Jan 2023

Company staff

Samuel G.

Position: Director

Appointed: 01 July 2022

Daniel O.

Position: Director

Appointed: 11 January 2019

Neil W.

Position: Director

Appointed: 11 January 2019

Luca D.

Position: Director

Appointed: 11 January 2019

James A.

Position: Secretary

Appointed: 11 January 2019

David O.

Position: Director

Appointed: 11 January 2019

Resigned: 01 July 2022

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats researched, there is Marshall E. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Marshall E.

Notified on	11 January 2019
Nature of control:	right to appoint and remove directors significiant influence or control 75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024-01-10 filed on: 18th, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024-01-10 filed on: 18th, January 2024	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to 2022-12-31 filed on: 23rd, September 2023	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2023-01-10 filed on: 27th, January 2023	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to 2021-12-31 filed on: 30th, September 2022	accounts	Free Download (7 pages)
CH01	On 2022-09-20 director's details were changed filed on: 29th, September 2022	officers	Free Download (2 pages)
AP01	New director was appointed on 2022-07-01 filed on: 22nd, July 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-07-01 filed on: 22nd, July 2022	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2022-01-10 filed on: 23rd, January 2022	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to 2020-12-31 filed on: 24th, September 2021	accounts	Free Download
CS01	Confirmation statement with no updates 2021-01-10 filed on: 8th, February 2021	confirmation statement	Free Download (3 pages)
CH01	On 2020-09-23 director's details were changed filed on: 12th, October 2020	officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2019-12-31 filed on: 7th, October 2020	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2020-01-10 filed on: 23rd, January 2020	confirmation statement	Free Download (3 pages)
CH01	On 2019-01-12 director's details were changed filed on: 11th, December 2019	officers	Free Download (2 pages)
CH01	On 2019-11-11 director's details were changed filed on: 11th, December 2019	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 29th, January 2019	resolution	Free Download (15 pages)
AA01	Current accounting period shortened from 2020-01-31 to 2019-12-31 filed on: 16th, January 2019	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 11th, January 2019	incorporation	Free Download (12 pages)
SH01	Statement of Capital on 2019-01-11: 1.00 GBP	capital
MODEL ARTICLES	Model articles adopted	incorporation

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