Shipyard Consulting Services Limited LONDON


Shipyard Consulting Services Limited is a private limited company situated at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. Incorporated on 2021-04-23, this 3-year-old company is run by 1 director.
Director Gareth L., appointed on 23 April 2021.
The company is officially classified as "management consultancy activities other than financial management" (SIC code: 70229).
The latest confirmation statement was sent on 2023-04-22 and the due date for the next filing is 2024-05-06. Additionally, the annual accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.

Shipyard Consulting Services Limited Address / Contact

Office Address 71-75 Shelton Street
Office Address2 Covent Garden
Town London
Post code WC2H 9JQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 13354415
Date of Incorporation Fri, 23rd Apr 2021
Industry Management consultancy activities other than financial management
End of financial Year 30th April
Company age 3 years old
Account next due date Wed, 31st Jan 2024 (107 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Mon, 6th May 2024 (2024-05-06)
Last confirmation statement dated Sat, 22nd Apr 2023

Company staff

Gareth L.

Position: Director

Appointed: 23 April 2021

Rf Secretaries Limited

Position: Corporate Secretary

Appointed: 18 May 2021

Resigned: 29 June 2023

Liam M.

Position: Secretary

Appointed: 23 April 2021

Resigned: 09 May 2022

Prashant B.

Position: Director

Appointed: 23 April 2021

Resigned: 26 September 2023

Liam M.

Position: Director

Appointed: 23 April 2021

Resigned: 09 May 2022

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As we found, there is Shipyard Consulting Services Limited from Dublin, Ireland. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Gareth L. This PSC has significiant influence or control over the company,.

Shipyard Consulting Services Limited

93 Upper Georges Street, Dun Laoghaire, Dublin, A96 V1K8, Ireland

Legal authority Ireland
Legal form Limited Company
Country registered Ireland
Place registered Ireland
Registration number 691562
Notified on 23 April 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Gareth L.

Notified on 23 April 2021
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-04-302022-12-31
Balance Sheet
Debtors13 77347 759
Net Assets Liabilities8 66234 166
Other
Version Production Software 2 023
Accrued Liabilities2 8805 380
Amounts Owed By Group Undertakings Participating Interests13 77347 759
Average Number Employees During Period54
Creditors5 11113 593
Net Current Assets Liabilities8 66234 166
Nominal Value Allotted Share Capital11
Nominal Value Shares Issued In Period1 
Number Shares Allotted11
Number Shares Issued In Period- Gross1 
Par Value Share11
Taxation Social Security Payable2 2318 213

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers
Confirmation statement with no updates April 22, 2024
filed on: 26th, April 2024
Free Download (3 pages)

Company search