General information

Name:

Shiply Ltd

Office Address:

Floor 3 207 Regent Street W1B 3HH London

Number: 06536861

Incorporation date: 2008-03-17

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Shiply Limited business has been offering its services for sixteen years, having started in 2008. Registered with number 06536861, Shiply was set up as a Private Limited Company located in Floor 3, London W1B 3HH. This company's registered with SIC code 49410 meaning Freight transport by road. Shiply Ltd reported its account information for the financial year up to 2022-03-31. The business most recent confirmation statement was submitted on 2023-03-17.

Considering the firm's number of employees, it became imperative to find extra executives: Robert M. and Robert M. who have been supporting each other for thirteen years for the benefit of the business. Additionally, the director's responsibilities are supported by a secretary - Emma M., who was appointed by this specific business on 2018/09/28.

Robert M. 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

Emma M.

Role: Secretary

Appointed: 28 September 2018

Latest update: 28 January 2024

Robert M.

Role: Director

Appointed: 31 March 2011

Latest update: 28 January 2024

Robert M.

Role: Director

Appointed: 17 March 2008

Latest update: 28 January 2024

People with significant control

Robert M.
Notified on 6 April 2016
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 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 31 March 2024
Confirmation statement last made up date 17 March 2023
Annual Accounts 23 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 23 December 2013
Annual Accounts 23 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 23 December 2014
Annual Accounts 21 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 21 December 2015
Annual Accounts 30 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 30 December 2016
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with updates 2024/03/17 (CS01)
filed on: 19th, March 2024
confirmation statement
Free Download Download filing (5 pages)

Search other companies

Services (by SIC Code)

  • 49410 : Freight transport by road
16
Company Age

Similar companies nearby

Closest companies