Shyvers Savoy Shipping Limited in 40 Gracechurch Street LONDON

Shyvers Savoy Shipping Limited LONDON

Founded in 1997, Shyvers Savoy Shipping, classified under reg no. 03393255 is an active company. Currently registered at 3rd Floor EC3V 0BT, London the company has been in the business for 27 years. Its financial year was closed on March 31 and its latest financial statement was filed on Fri, 31st Mar 2023. Since Mon, 2nd Feb 1998 Shyvers Savoy Shipping Limited is no longer carrying the name Letmini.

The firm has 3 directors, namely Juat T., Guy H. and Richard A.. Of them, Guy H., Richard A. have been with the company the longest, being appointed on 15 June 2012 and Juat T. has been with the company for the least time - from 2 July 2017. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Shyvers Savoy Shipping Limited Address / Contact

Office Address	3rd Floor
Office Address2	40 Gracechurch Street
Town	London
Post code	EC3V 0BT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03393255
Date of Incorporation	Thu, 26th Jun 1997
Industry	Sea and coastal freight water transport
End of financial Year	31st March
Company age	27 years old
Account next due date	Tue, 31st Dec 2024 (247 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Wed, 10th Jul 2024 (2024-07-10)
Last confirmation statement dated	Mon, 26th Jun 2023

Company staff

Juat T.

Position: Director

Appointed: 02 July 2017

Guy H.

Position: Director

Appointed: 15 June 2012

Richard A.

Position: Director

Appointed: 15 June 2012

John T.

Position: Director

Appointed: 15 June 2012

Resigned: 31 March 2017

Peter K.

Position: Director

Appointed: 15 June 2012

Resigned: 02 July 2017

Andrew H.

Position: Secretary

Appointed: 19 February 2006

Resigned: 31 March 2015

Sonia H.

Position: Director

Appointed: 20 September 2005

Resigned: 15 June 2012

Simon H.

Position: Director

Appointed: 30 November 1999

Resigned: 14 April 2004

Christopher A.

Position: Director

Appointed: 31 July 1998

Resigned: 14 April 2004

Carlton L.

Position: Director

Appointed: 01 January 1998

Resigned: 31 July 1998

Peter W.

Position: Director

Appointed: 01 January 1998

Resigned: 19 July 1999

Andrew H.

Position: Director

Appointed: 15 July 1997

Resigned: 31 March 2015

Brian P.

Position: Secretary

Appointed: 15 July 1997

Resigned: 19 February 2006

Brian P.

Position: Director

Appointed: 15 July 1997

Resigned: 19 February 2006

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 26 June 1997

Resigned: 15 July 1997

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 26 June 1997

Resigned: 15 July 1997

Company previous names

Letmini	February 2, 1998

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to Fri, 31st Mar 2023 filed on: 27th, September 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Small company accounts made up to Fri, 31st Mar 2023 filed on: 27th, September 2023	accounts	Free Download (11 pages)
AA	Small company accounts made up to Thu, 31st Mar 2022 filed on: 9th, August 2022	accounts	Free Download (11 pages)
AA	Small company accounts made up to Wed, 31st Mar 2021 filed on: 12th, November 2021	accounts	Free Download (9 pages)
AA	Small company accounts made up to Tue, 31st Mar 2020 filed on: 17th, November 2020	accounts	Free Download (9 pages)
AA	Small company accounts made up to Sun, 31st Mar 2019 filed on: 28th, August 2019	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sat, 31st Mar 2018 filed on: 5th, July 2018	accounts	Free Download (7 pages)
AA	Small company accounts made up to Fri, 31st Mar 2017 filed on: 16th, August 2017	accounts	Free Download (8 pages)
AA	Small company accounts made up to Thu, 31st Mar 2016 filed on: 1st, September 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 26th Jun 2016 filed on: 3rd, August 2016	annual return	Free Download (7 pages)
AA	Small company accounts made up to Tue, 31st Mar 2015 filed on: 16th, July 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 26th Jun 2015 filed on: 10th, July 2015	annual return	Free Download (4 pages)
AA	Small company accounts made up to Mon, 31st Mar 2014 filed on: 6th, August 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 26th Jun 2014 filed on: 16th, July 2014	annual return	Free Download (6 pages)
AA	Small company accounts made up to Sun, 31st Mar 2013 filed on: 31st, July 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 26th Jun 2013 filed on: 8th, July 2013	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 8th Jul 2013: 1 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 3rd, October 2012	accounts	Free Download (5 pages)
AA01	Extension of accounting period to Sat, 31st Mar 2012 from Fri, 30th Dec 2011 filed on: 19th, September 2012	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Tue, 26th Jun 2012 filed on: 12th, September 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 6th, September 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 26th Jun 2011 filed on: 28th, June 2011	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 26th Jun 2010 filed on: 29th, June 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 19th, April 2010	accounts	Free Download (5 pages)
363a	Annual return drawn up to Fri, 26th Jun 2009 with complete member list filed on: 26th, June 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 22nd, April 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to Tue, 8th Jul 2008 with complete member list filed on: 8th, July 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 14th, April 2008	accounts	Free Download (4 pages)
363a	Annual return drawn up to Wed, 27th Jun 2007 with complete member list filed on: 27th, June 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 27th Jun 2007 with complete member list filed on: 27th, June 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 28th, April 2007	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 28th, April 2007	accounts	Free Download (3 pages)
363a	Annual return drawn up to Fri, 30th Jun 2006 with complete member list filed on: 30th, June 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to Fri, 30th Jun 2006 with complete member list filed on: 30th, June 2006	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 26th, April 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 26th, April 2006	accounts	Free Download (4 pages)
363s	Annual return drawn up to Wed, 3rd Aug 2005 with complete member list filed on: 3rd, August 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 3rd Aug 2005 with complete member list filed on: 3rd, August 2005	annual return	Free Download (7 pages)
AA	Small company accounts made up to Fri, 31st Dec 2004 filed on: 2nd, July 2005	accounts	Free Download (5 pages)
AA	Small company accounts made up to Fri, 31st Dec 2004 filed on: 2nd, July 2005	accounts	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 22nd, July 2004	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 22nd, July 2004	accounts	Free Download (11 pages)
363s	Annual return drawn up to Wed, 21st Jul 2004 with complete member list filed on: 21st, July 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 21st Jul 2004 with complete member list filed on: 21st, July 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 7th Aug 2003 with complete member list filed on: 7th, August 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to Thu, 7th Aug 2003 with complete member list filed on: 7th, August 2003	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to Thu, 7th Aug 2003	annual return
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 16th, June 2003	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 16th, June 2003	accounts	Free Download (10 pages)
363s	Annual return drawn up to Tue, 9th Jul 2002 with complete member list filed on: 9th, July 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to Tue, 9th Jul 2002 with complete member list filed on: 9th, July 2002	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 16th, April 2002	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 16th, April 2002	accounts	Free Download (10 pages)
363s	Annual return drawn up to Mon, 30th Jul 2001 with complete member list filed on: 30th, July 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 30th Jul 2001 with complete member list filed on: 30th, July 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 23rd, July 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 23rd, July 2001	accounts	Free Download (10 pages)
363s	Annual return drawn up to Wed, 5th Jul 2000 with complete member list filed on: 5th, July 2000	annual return	Free Download (4 pages)
363s	Annual return drawn up to Wed, 5th Jul 2000 with complete member list filed on: 5th, July 2000	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 5th, July 2000	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 5th, July 2000	accounts	Free Download (11 pages)
363s	Annual return drawn up to Fri, 9th Jul 1999 with complete member list filed on: 9th, July 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to Fri, 9th Jul 1999 with complete member list filed on: 9th, July 1999	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 9th, July 1999	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 9th, July 1999	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to Tue, 30th Dec 1997 filed on: 23rd, September 1998	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 30th Dec 1997 filed on: 23rd, September 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/98 to 30/12/97 filed on: 5th, August 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/98 to 30/12/97 filed on: 5th, August 1998	accounts	Free Download (1 page)
363s	Annual return drawn up to Wed, 15th Jul 1998 with complete member list filed on: 15th, July 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 15th Jul 1998 with complete member list filed on: 15th, July 1998	annual return	Free Download (6 pages)

Shyvers Savoy Shipping Limited LONDON

Shyvers Savoy Shipping Limited Address / Contact

Company Information / Profile

Company staff

Juat T.

Guy H.

Richard A.

John T.

Peter K.

Andrew H.

Sonia H.

Simon H.

Christopher A.

Carlton L.

Peter W.

Andrew H.

Brian P.

Brian P.

Swift Incorporations Limited

Instant Companies Limited

Company previous names

Company filings

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