Shipmate Systems Limited

General information

Name:

Shipmate Systems Ltd

Office Address:

Friar Gate Studios Ford Street DE1 1EE Derby

Number: 09198777

Incorporation date: 2014-09-02

End of financial year: 29 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is known under the name of Shipmate Systems Limited. This company first started 10 years ago and was registered with 09198777 as the registration number. The registered office of this company is situated in Derby. You can contact them at Friar Gate Studios, Ford Street. The firm's Standard Industrial Classification Code is 62012 and has the NACE code: Business and domestic software development. 2022-02-28 is the last time when account status updates were reported.

The following firm owes its achievements and unending development to a group of two directors, who are Christopher I. and Antony S., who have been managing it since September 2014.

The companies with significant control over this firm include: Codemakers Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Derby at Ford Street, DE1 1EE and was registered as a PSC under the reg no 06503440.

Financial data based on annual reports

Company staff

Christopher I.

Role: Director

Appointed: 02 September 2014

Latest update: 9 January 2024

Antony S.

Role: Director

Appointed: 02 September 2014

Latest update: 9 January 2024

People with significant control

Codemakers Limited
Address: Friar Gate Studios Ford Street, Derby, DE1 1EE, United Kingdom
Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered Register Of Companies
Registration number 06503440
Notified on 2 September 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Antony S.
Notified on 2 September 2016
Ceased on 2 September 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Christopher I.
Notified on 2 September 2016
Ceased on 2 September 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 16 September 2024
Confirmation statement last made up date 02 September 2023
Annual Accounts 11 May 2016
Start Date For Period Covered By Report 02 September 2014
End Date For Period Covered By Report 29 February 2016
Date Approval Accounts 11 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 March 2016
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 March 2017
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 01 March 2017
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 01 March 2017
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 01 March 2017
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 01 March 2017
End Date For Period Covered By Report 28 February 2018
Annual Accounts
End Date For Period Covered By Report 28 February 2018

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company accounts made up to 28th February 2023 (AA)
filed on: 29th, November 2023
accounts
Free Download Download filing (3 pages)

Additional Information

Accountant/Auditor,
2016

Name:

Sibbalds Limited

Address:

Oakhurst House 57 Ashbourne Road

Post code:

DE22 3FS

City / Town:

Derby

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Services (by SIC Code)

  • 62012 : Business and domestic software development
9
Company Age

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