Zipton Shipping (UK) Limited in 52-55 Piccadilly LONDON - W1J 0DX

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Zipton Shipping (UK) Limited LONDON

Zipton Shipping (UK) started in year 2004 as Private Limited Company with registration number 05322144. The Zipton Shipping (UK) company has been functioning successfully for twenty years now and its status is active. The firm's office is based in London at Colette House 2nd Floor. Postal code: W1J 0DX.

At the moment there are 2 directors in the the company, namely Thomas H. and Ioannis A.. In addition one secretary - Christopher H. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Zipton Shipping (UK) Limited Address / Contact

Office Address	Colette House 2nd Floor
Office Address2	52-55 Piccadilly
Town	London
Post code	W1J 0DX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05322144
Date of Incorporation	Wed, 29th Dec 2004
Industry	Sea and coastal freight water transport
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 12th Jan 2024 (2024-01-12)
Last confirmation statement dated	Thu, 29th Dec 2022

Company staff

Thomas H.

Position: Director

Appointed: 01 July 2021

Christopher H.

Position: Secretary

Appointed: 26 May 2021

Ioannis A.

Position: Director

Appointed: 01 December 2015

Filippo L.

Position: Director

Appointed: 25 August 2017

Resigned: 01 July 2021

Totyu V.

Position: Director

Appointed: 14 November 2014

Resigned: 25 August 2017

Yan G.

Position: Secretary

Appointed: 14 November 2014

Resigned: 26 May 2021

Per A.

Position: Director

Appointed: 09 January 2014

Resigned: 18 December 2015

Neil W.

Position: Secretary

Appointed: 31 March 2013

Resigned: 14 November 2014

Daniel O.

Position: Director

Appointed: 31 March 2011

Resigned: 31 March 2013

Chaim K.

Position: Secretary

Appointed: 29 December 2004

Resigned: 31 March 2013

Chaim K.

Position: Director

Appointed: 29 December 2004

Resigned: 31 March 2013

Rami Z.

Position: Director

Appointed: 29 December 2004

Resigned: 14 November 2014

Neil W.

Position: Director

Appointed: 29 December 2004

Resigned: 14 November 2014

Amnon L.

Position: Director

Appointed: 29 December 2004

Resigned: 31 March 2011

People with significant control

The register of persons with significant control who own or control the company is made up of 3 names. As we established, there is Richard M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Marshall E. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Midwinter Capital Limited, who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a private limited company", 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.

Richard M.

Notified on	31 January 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Marshall E.

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

Midwinter Capital Limited

1 King William Street, London, United Kingdom, EC4N 7AR, England

Legal authority	United Kingdom
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Uk Companies House Register
Registration number	11574427
Notified on	6 April 2016
Ceased on	31 January 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 16th, August 2023	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 16th, August 2023	accounts	Free Download (21 pages)
AD01	New registered office address Colette House 2nd Floor 52-55 Piccadilly London W1J 0DX. Change occurred on 2022-09-07. Company's previous address: 5th Floor 7 Clarges Street London W1J 8AE United Kingdom. filed on: 7th, September 2022	address	Free Download (1 page)
AA	Full accounts data made up to 2021-12-31 filed on: 30th, August 2022	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 5th, October 2021	accounts	Free Download (21 pages)
TM01	Director's appointment was terminated on 2021-07-01 filed on: 2nd, July 2021	officers	Free Download (1 page)
AP01	New director was appointed on 2021-07-01 filed on: 2nd, July 2021	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2021-05-26 filed on: 27th, May 2021	officers	Free Download (1 page)
AP03	Appointment (date: 2021-05-26) of a secretary filed on: 27th, May 2021	officers	Free Download (2 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 5th, September 2020	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 12th, September 2019	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 17th, September 2018	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 2nd, October 2017	accounts	Free Download (19 pages)
TM01	Director's appointment was terminated on 2017-08-25 filed on: 30th, August 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2017-08-25 filed on: 30th, August 2017	officers	Free Download (2 pages)
AD01	New registered office address 5th Floor 7 Clarges Street London W1J 8AE. Change occurred on 2017-04-24. Company's previous address: 3rd Floor 10 Brook Street London W1S 1BG. filed on: 24th, April 2017	address	Free Download (1 page)
AA	Full accounts data made up to 2015-12-31 filed on: 27th, September 2016	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-12-29 filed on: 7th, January 2016	annual return	Free Download (4 pages)
TM01	Director's appointment was terminated on 2015-12-18 filed on: 4th, January 2016	officers	Free Download (1 page)
AP01	New director was appointed on 2015-12-01 filed on: 10th, December 2015	officers	Free Download (2 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 3rd, October 2015	accounts	Free Download (19 pages)
CH01	On 2014-01-09 director's details were changed filed on: 29th, June 2015	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-12-29 filed on: 31st, December 2014	annual return	Free Download (4 pages)
TM02	Termination of appointment as a secretary on 2014-11-14 filed on: 19th, November 2014	officers	Free Download (1 page)
AP03	Appointment (date: 2014-11-14) of a secretary filed on: 19th, November 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-11-14 filed on: 19th, November 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2014-11-14 filed on: 19th, November 2014	officers	Free Download (1 page)
CH01	On 2014-11-15 director's details were changed filed on: 19th, November 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2014-11-14 filed on: 19th, November 2014	officers	Free Download (1 page)
AA	Full accounts data made up to 2013-12-31 filed on: 6th, October 2014	accounts	Free Download (19 pages)
AP01	New director was appointed on 2014-01-17 filed on: 17th, January 2014	officers	Free Download (2 pages)
AD01	Registered office address changed from 3Rd Floor Brook Street London W1S 1BG on 2014-01-17 filed on: 17th, January 2014	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-12-29 filed on: 10th, January 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-01-10: 1.00 GBP	capital
CH03	On 2013-09-30 secretary's details were changed filed on: 9th, October 2013	officers	Free Download (2 pages)
AD01	Registered office address changed from 6Th Floor 1 Hanover Street London W1S 1YZ United Kingdom on 2013-10-08 filed on: 8th, October 2013	address	Free Download (1 page)
AA	Full accounts data made up to 2012-12-31 filed on: 17th, September 2013	accounts	Free Download (18 pages)
TM02	Termination of appointment as a secretary on 2013-08-27 filed on: 27th, August 2013	officers	Free Download (1 page)
AP03	Appointment (date: 2013-08-27) of a secretary filed on: 27th, August 2013	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2013-08-27 filed on: 27th, August 2013	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2013-08-27 filed on: 27th, August 2013	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-12-29 filed on: 14th, January 2013	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 14th, September 2012	accounts	Free Download (18 pages)
CH01	On 2012-01-09 director's details were changed filed on: 14th, February 2012	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-12-29 filed on: 13th, January 2012	annual return	Free Download (7 pages)
AD01	Registered office address changed from 12Th Floor Sea Containers House 20 Upper Ground London SE1 9PD on 2011-12-12 filed on: 12th, December 2011	address	Free Download (1 page)
AA	Full accounts data made up to 2010-12-31 filed on: 21st, September 2011	accounts	Free Download (19 pages)
CH01	On 2011-03-31 director's details were changed filed on: 1st, June 2011	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2011-05-03 filed on: 3rd, May 2011	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2011-04-28 filed on: 28th, April 2011	officers	Free Download (1 page)
AP01	New director was appointed on 2011-04-05 filed on: 5th, April 2011	officers	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-12-29 filed on: 11th, January 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 16th, September 2010	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-12-29 filed on: 30th, December 2009	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 20th, August 2009	accounts	Free Download (3 pages)
363a	Period up to 2008-12-31 - Annual return with full member list filed on: 31st, December 2008	annual return	Free Download (4 pages)
287	Registered office changed on 31/12/2008 from lynton house 7/12 tavistock square london WC1H 9TP filed on: 31st, December 2008	address	Free Download (1 page)
190	Location of debenture register filed on: 31st, December 2008	address	Free Download (1 page)
353	Location of register of members filed on: 31st, December 2008	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 2nd, September 2008	accounts	Free Download (3 pages)
363a	Period up to 2007-12-31 - Annual return with full member list filed on: 31st, December 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-12-31 - Annual return with full member list filed on: 31st, December 2007	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 3rd, October 2007	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 3rd, October 2007	accounts	Free Download (3 pages)
363a	Period up to 2007-01-09 - Annual return with full member list filed on: 9th, January 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-01-09 - Annual return with full member list filed on: 9th, January 2007	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2005-12-29 filed on: 29th, September 2006	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2005-12-29 filed on: 29th, September 2006	accounts	Free Download (3 pages)
363a	Period up to 2006-01-03 - Annual return with full member list filed on: 3rd, January 2006	annual return	Free Download (3 pages)
363a	Period up to 2006-01-03 - Annual return with full member list filed on: 3rd, January 2006	annual return	Free Download (3 pages)
288c	Director's particulars changed filed on: 21st, November 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 21st, November 2005	officers	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 25th, January 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 25th, January 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 25th, January 2005	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 25th, January 2005	resolution
NEWINC	Incorporation filed on: 29th, December 2004	incorporation	Free Download (35 pages)
NEWINC	Incorporation filed on: 29th, December 2004	incorporation

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