Shippii Holding Limited is a private limited company that can be found at 3Rd Floor, 12 East Passage, London EC1A 7LP. Its net worth is valued to be around 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2018-04-28, this 6-year-old company is run by 1 director.
Director Thomas S., appointed on 22 October 2020.
The company is categorised as "web portals" (Standard Industrial Classification code: 63120). According to CH database there was a change of name on 2020-08-21 and their previous name was Shippii Tech Ltd.
The last confirmation statement was filed on 2023-07-31 and the deadline for the subsequent filing is 2024-08-14. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 3rd Floor |
| Office Address2 | 12 East Passage |
| Town | London |
| Post code | EC1A 7LP |
| Country of origin | United Kingdom |
| Registration Number | 11334656 |
| Date of Incorporation | Sat, 28th Apr 2018 |
| Industry | Web portals |
| End of financial Year | 30th December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 14th Aug 2024 (2024-08-14) |
| Last confirmation statement dated | Mon, 31st Jul 2023 |
Position: Director
Appointed: 22 October 2020
The register of persons with significant control that own or control the company consists of 3 names. As we discovered, there is Morten S. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Ian S. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Lars J., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Morten S.
| Notified on | 30 July 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ian S.
| Notified on | 28 April 2018 |
| Ceased on | 30 July 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Lars J.
| Notified on | 28 April 2018 |
| Ceased on | 31 March 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Shippii Tech | August 21, 2020 |
| Brandhouse Shippii Tech | January 22, 2019 |
| Shippii Tech | August 13, 2018 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st December 2022 filed on: 29th, September 2023 |
accounts | Free Download (7 pages) |
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