Northwood Shipping Services Limited

General information

Name:

Northwood Shipping Services Ltd

Office Address:

Collingham House 10-12 Gladstone Road Wimbledon SW19 1QT London

Number: 06985706

Incorporation date: 2009-08-08

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is widely known as Northwood Shipping Services Limited. This company was started 15 years ago and was registered with 06985706 as its registration number. This particular registered office of this firm is registered in London. You can contact it at Collingham House 10-12 Gladstone Road, Wimbledon. This company's registered with SIC code 74909 which stands for Other professional, scientific and technical activities not elsewhere classified. Northwood Shipping Services Ltd filed its latest accounts for the period that ended on 2023-08-31. The firm's latest confirmation statement was submitted on 2023-08-05.

Within the following firm, the full extent of director's responsibilities have so far been done by Simon C. who was formally appointed on 2009-08-08.

Simon C. is the individual who has control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Simon C.

Role: Director

Appointed: 08 August 2009

Latest update: 11 April 2024

People with significant control

Simon C.
Notified on 1 August 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 May 2025
Account last made up date 31 August 2023
Confirmation statement next due date 19 August 2024
Confirmation statement last made up date 05 August 2023
Annual Accounts
Start Date For Period Covered By Report 2012-09-01
End Date For Period Covered By Report 31 August 2013
Annual Accounts 12 January 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 31 August 2014
Date Approval Accounts 12 January 2015
Annual Accounts 27 October 2015
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 27 October 2015
Annual Accounts 3 February 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 3 February 2017
Annual Accounts
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 1 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 1 September 2021
End Date For Period Covered By Report 31 August 2022
Annual Accounts
Start Date For Period Covered By Report 1 September 2022
End Date For Period Covered By Report 31 August 2023
Annual Accounts 19 March 2014
Date Approval Accounts 19 March 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
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Accounts for a micro company for the period ending on Thursday 31st August 2023 (AA)
filed on: 2nd, October 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
14
Company Age

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