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Shipapartment Limited LONDON

Shipapartment started in year 2001 as Private Limited Company with registration number 04283006. The Shipapartment company has been functioning successfully for 23 years now and its status is active. The firm's office is based in London at 2nd Floor. Postal code: E1 6RA.

At the moment there are 2 directors in the the firm, namely Lucy M. and Richard H.. In addition one secretary - Iris G. - is with the company. As of 17 May 2024, there were 2 ex secretaries - Hugh W., Alan T. and others listed below. There were no ex directors.

Shipapartment Limited Address / Contact

Office Address 2nd Floor
Office Address2 168 Shoreditch High Street
Town London
Post code E1 6RA
Country of origin United Kingdom

Company Information / Profile

Registration Number 04283006
Date of Incorporation Thu, 6th Sep 2001
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 23 years old
Account next due date Mon, 30th Sep 2024 (136 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 20th Sep 2024 (2024-09-20)
Last confirmation statement dated Wed, 6th Sep 2023

Company staff

Lucy M.

Position: Director

Appointed: 18 August 2023

Iris G.

Position: Secretary

Appointed: 21 April 2011

Richard H.

Position: Director

Appointed: 06 September 2001

Hugh W.

Position: Secretary

Appointed: 29 January 2010

Resigned: 21 April 2011

Alan T.

Position: Secretary

Appointed: 06 September 2001

Resigned: 29 January 2010

Luciene James Limited

Position: Corporate Director

Appointed: 06 September 2001

Resigned: 06 September 2001

The Company Registration Agents Limited

Position: Corporate Nominee Secretary

Appointed: 06 September 2001

Resigned: 06 September 2001

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats discovered, there is Richard H. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Richard H.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Resolution
Total exemption full accounts data made up to 31st December 2022
filed on: 25th, September 2023 		Free Download (11 pages)

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