Ship Concept Consulting Limited REDHILL


Founded in 2014, Ship Concept Consulting, classified under reg no. 08987051 is an active company. Currently registered at 4 Grange Close Grange Close RH1 4LW, Redhill the company has been in the business for ten years. Its financial year was closed on March 31 and its latest financial statement was filed on 2023/03/31.

The firm has 2 directors, namely Gurvan L., Andries R.. Of them, Andries R. has been with the company the longest, being appointed on 19 January 2015 and Gurvan L. has been with the company for the least time - from 5 October 2016. As of 16 April 2024, there was 1 ex director - Gurvan L.. There were no ex secretaries.

Ship Concept Consulting Limited Address / Contact

Office Address 4 Grange Close Grange Close
Office Address2 Bletchingley
Town Redhill
Post code RH1 4LW
Country of origin United Kingdom

Company Information / Profile

Registration Number 08987051
Date of Incorporation Wed, 9th Apr 2014
Industry Sea and coastal passenger water transport
Industry Inland passenger water transport
End of financial Year 31st March
Company age 10 years old
Account next due date Tue, 31st Dec 2024 (259 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Tue, 23rd Apr 2024 (2024-04-23)
Last confirmation statement dated Sun, 9th Apr 2023

Company staff

Gurvan L.

Position: Director

Appointed: 05 October 2016

Andries R.

Position: Director

Appointed: 19 January 2015

Gurvan L.

Position: Director

Appointed: 09 April 2014

Resigned: 03 March 2015

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As we found, there is Andries R. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Andries R.

Notified on 1 June 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-31
Net Worth40 63386 061
Balance Sheet
Cash Bank In Hand52 34799 138
Current Assets52 44799 138
Debtors100 
Net Assets Liabilities Including Pension Asset Liability40 63386 061
Reserves/Capital
Called Up Share Capital100100
Profit Loss Account Reserve40 53385 961
Shareholder Funds40 63386 061
Other
Advances Credits Directors  
Accruals Deferred Income1 633 
Creditors Due Within One Year11 81413 077
Net Current Assets Liabilities42 26686 061
Number Shares Allotted100100
Par Value Share11
Share Capital Allotted Called Up Paid100100
Total Assets Less Current Liabilities42 26686 061
Amount Specific Advance Or Credit Directors100 

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers
Accounts for a micro company for the period ending on 2023/03/31
filed on: 24th, May 2023
Free Download (4 pages)

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