General information

Name:

Shiply Worldwide Limited

Office Address:

Floor 3 207 Regent Street W1B 3HH London

Number: 07998058

Incorporation date: 2012-03-20

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Shiply Worldwide Ltd has existed in this business for at least 12 years. Started with Registered No. 07998058 in 2012, it is registered at Floor 3, London W1B 3HH. The firm's classified under the NACE and SIC code 53201 which means Licensed carriers. The most recent financial reports cover the period up to 2022-03-31 and the latest annual confirmation statement was released on 2023-03-17.

As suggested by this particular company's executives data, since August 2013 there have been two directors: Robert M. and Robert M.. What is more, the director's duties are regularly aided with by a secretary - Emma M., who was officially appointed by the following company 6 years ago.

Robert M. is the individual who controls 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: 16 January 2024

Robert M.

Role: Director

Appointed: 01 August 2013

Latest update: 16 January 2024

Robert M.

Role: Director

Appointed: 20 March 2012

Latest update: 16 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 17 December 2013
Start Date For Period Covered By Report 2012-03-20
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 17 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 Annual return Capital Confirmation statement Gazette Incorporation 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)

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Services (by SIC Code)

  • 53201 : Licensed carriers
12
Company Age

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