Independent Ship Brokers Limited

General information

Name:

Independent Ship Brokers Ltd

Office Address:

Cavendish Wharf Duke Street CH41 1HN Birkenhead

Number: 04031336

Incorporation date: 2000-07-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Independent Ship Brokers has been in this business field for at least twenty four years. Registered under number 04031336, the firm is registered as a Private Limited Company. You can contact the office of this company during business hours under the following address: Cavendish Wharf Duke Street, CH41 1HN Birkenhead. The company known today as Independent Ship Brokers Limited was known as Speed 8379 up till 2000-07-25 when the name was changed. The firm's Standard Industrial Classification Code is 74990 and their NACE code stands for Non-trading company. Independent Ship Brokers Ltd filed its account information for the period that ended on December 31, 2022. Its most recent confirmation statement was filed on July 11, 2023.

As mentioned in the company's executives list, since 2022-09-05 there have been four directors including: Zara G., James S. and Colin L.. Additionally, the managing director's tasks are often supported by a secretary - Colin L., who was officially appointed by the following firm in July 2000.

  • Previous company's names
  • Independent Ship Brokers Limited 2000-07-25
  • Speed 8379 Limited 2000-07-11

Financial data based on annual reports

Company staff

Zara G.

Role: Director

Appointed: 05 September 2022

Latest update: 11 January 2024

James S.

Role: Director

Appointed: 10 December 2020

Latest update: 11 January 2024

Colin L.

Role: Secretary

Appointed: 14 July 2000

Latest update: 11 January 2024

Colin L.

Role: Director

Appointed: 14 July 2000

Latest update: 11 January 2024

Andrew F.

Role: Director

Appointed: 14 July 2000

Latest update: 11 January 2024

People with significant control

Executives who control the firm include: Andrew F. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Colin L. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Andrew F.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Colin L.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 25 July 2024
Confirmation statement last made up date 11 July 2023
Annual Accounts 28 June 2013
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 28 June 2013
Annual Accounts
Start Date For Period Covered By Report 2012-11-01
End Date For Period Covered By Report 2013-10-31
Annual Accounts
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Annual Accounts 29 July 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 29 July 2016
Annual Accounts 11 July 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 11 July 2017
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts 25 June 2014
Date Approval Accounts 25 June 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Accounts for a dormant company made up to 2022-12-31 (AA)
filed on: 8th, August 2023
accounts
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 74990 : Non-trading company
23
Company Age

Similar companies nearby

Closest companies