Shipstation Limited is a private limited company that can be found at 200 Gray's Inn Road, 4Th Floor, London WC1X 8XZ. Incorporated on 2019-07-25, this 4-year-old company is run by 5 directors.
Director Thomas F., appointed on 15 September 2023. Director Tamer A., appointed on 15 September 2023. Director William C., appointed on 15 September 2023.
The company is officially categorised as "other information service activities n.e.c." (SIC code: 63990).
The last confirmation statement was sent on 2022-07-24 and the date for the subsequent filing is 2023-08-07. Moreover, the annual accounts were filed on 31 December 2021 and the next filing is due on 30 September 2023.
| Office Address | 200 Gray's Inn Road |
| Office Address2 | 4th Floor |
| Town | London |
| Post code | WC1X 8XZ |
| Country of origin | United Kingdom |
| Registration Number | 12123042 |
| Date of Incorporation | Thu, 25th Jul 2019 |
| Industry | Other information service activities n.e.c. |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Sat, 30th Sep 2023 (210 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Mon, 7th Aug 2023 (2023-08-07) |
| Last confirmation statement dated | Sun, 24th Jul 2022 |
Position: Director
Appointed: 15 September 2023
Position: Director
Appointed: 15 September 2023
Position: Director
Appointed: 15 September 2023
Position: Director
Appointed: 15 September 2023
Position: Director
Appointed: 29 July 2022
The register of PSCs that own or control the company includes 4 names. As BizStats found, there is Auctane, Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Auctane, Limited that put London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Pacific Shelf 1855 Limited, who also fulfils the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a corporate", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Auctane, Limited
4th Floor 200 Grays Inn Road, London, WC1X 8XZ, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 03870530 |
| Notified on | 20 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Auctane, Limited
4th Floor 200 Grays Inn Road, London, WC1X 8XZ, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 03870530 |
| Notified on | 20 June 2023 |
| Ceased on | 20 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Pacific Shelf 1855 Limited
1 Park Row, Leeds, LS1 5AB, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Corporate |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11453115 |
| Notified on | 20 June 2023 |
| Ceased on | 20 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Auctane, Inc.
1990 East Grand Avenue, El Segundo, California, 90245, United States
| Legal authority | United States (Delaware) |
| Legal form | Corporate |
| Country registered | United States |
| Place registered | The Records Of The Secretary Of State Of Delaware |
| Registration number | 2844114 |
| Notified on | 25 July 2019 |
| Ceased on | 20 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1(A) |
First Gazette notice for voluntary strike-off filed on: 24th, October 2023 |
gazette | Free Download (1 page) |
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