Meadway Shipping Uk Limited

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General information

Name:

Meadway Shipping Uk Ltd

Office Address:

Suite 1, 7th Floor 50 Broadway SW1H 0BL London

Number: 09062480

Incorporation date: 2014-05-29

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Meadway Shipping Uk Limited company has been in this business field for at least ten years, having launched in 2014. Registered under the number 09062480, Meadway Shipping Uk is a Private Limited Company with office in Suite 1, 7th Floor, London SW1H 0BL. This firm's classified under the NACE and SIC code 50200 meaning Sea and coastal freight water transport. 31st May 2022 is the last time the accounts were filed.

According to the latest data, the company is led by one director: Nikolaos T., who was selected to lead the company in 2014. Another limited company has been appointed as one of the secretaries of this company: Vistra Cosec Limited.

Konstantinos D. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Vistra Cosec Limited

Role: Corporate Secretary

Appointed: 29 May 2014

Address: Templeback, 10 Temple Back, Bristol, BS1 6FL, England

Latest update: 28 February 2024

Nikolaos T.

Role: Director

Appointed: 29 May 2014

Latest update: 28 February 2024

People with significant control

Konstantinos D.
Notified on 17 July 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Dionysios D.
Notified on 6 April 2016
Ceased on 17 July 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 12 June 2024
Confirmation statement last made up date 29 May 2023
Annual Accounts 13 November 2015
Start Date For Period Covered By Report 29 May 2014
End Date For Period Covered By Report 31 May 2015
Date Approval Accounts 13 November 2015
Annual Accounts 1 April 2017
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016
Date Approval Accounts 1 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 01 June 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 01 June 2022
End Date For Period Covered By Report 31 May 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to Wednesday 31st May 2023 (AA)
filed on: 28th, November 2023
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2015

Address:

20-22 Bedford Row

Post code:

WC1R 4JS

City / Town:

London

HQ address,
2016

Address:

20-22 Bedford Row

Post code:

WC1R 4JS

City / Town:

London

Search other companies

Services (by SIC Code)

  • 50200 : Sea and coastal freight water transport
  • 50400 : Inland freight water transport
9
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