SHIPAMAX LTD.
Active - Accounts Filed
General Information
NAME
SHIPAMAX LTD.
COMPANY NUMBER
10057018
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
11/03/2016
(8 years and 9 months old)
WEBSITE
shipamax.com
CONFIRMATION STATEMENT MADE UP TO
10/03/2024
ACCOUNTS MADE UP TO
31/10/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4V 4BE
71 Queen Victoria Street
LONDON
EC4V 4BE
Suite 2d
Swinegate Court East
York
North Yorkshire
YO1 8AJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHIPAMAX INC | N/A | N/A |
| SHIPAMAX LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/05/2024 | David John Rippon (930229128) has left the board |
| 01/05/2024 | New Company Secretary Maree Mcdonald Isaacs (932248614) Appointed |
| 28/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SHIPAMAX LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SHIPAMAX LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHIPAMAX LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/10/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/11/2022 - Present (2 years and 1 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/11/2022 - Present (2 years and 1 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/11/2022 - Present (2 years and 1 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
01/11/2022 - Present (2 years and 1 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHIPAMAX INC | N/A | N/A |
| SHIPAMAX LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/05/2024 | David John Rippon (930229128) has left the board |
| 01/05/2024 | New Company Secretary Maree Mcdonald Isaacs (932248614) Appointed |
| 28/03/2024 | New Confirmation Statement filed |
| 15/11/2023 | New Accounts filed |
| 17/03/2023 | New Confirmation Statement filed |
| 29/11/2022 | New Board Member Andrew Cartledge (926299660) Appointed |
| 29/11/2022 | New Board Member Richard John Atkinson (929785953) Appointed |
| 17/11/2022 | New Board Member Richard John Atkinson (930229101) Appointed |
| 17/11/2022 | OHS SECRETARIES LIMITED (914709037) has left the board |
| 17/11/2022 | Fabian Blaicher (920600520) has left the board |
| 17/11/2022 | Jenna Brown (920600519) has left the board |
| 17/11/2022 | New Company Secretary David John Rippon (930229128) Appointed |
| 17/11/2022 | New Board Member Andrew Cartledge (930229032) Appointed |
| 15/11/2022 | New Company Secretary OHS SECRETARIES LIMITED (914709037) Appointed |
| 01/11/2022 | New Company Secretary OHS SECRETARIES LIMITED (930161102) Appointed |
| 17/05/2022 | New Accounts filed |
| 17/05/2022 | New Confirmation Statement filed |
| 27/03/2021 | New Confirmation Statement filed |
| 24/03/2021 | Change in Reg. Office |
| 15/08/2020 | New Accounts filed |
| 27/03/2020 | New Confirmation Statement filed |
| 06/01/2020 | Change in Reg. Office |
| 19/08/2019 | New Accounts filed |
| 14/03/2019 | New Confirmation Statement filed |
| 30/11/2018 | New Accounts filed |
| 27/03/2018 | New Confirmation Statement filed |
| 14/12/2017 | New Accounts filed |
| 29/03/2017 | New Annual Return filed |
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