General information

Name:

Shippii Holding Ltd

Office Address:

3rd Floor 12 East Passage EC1A 7LP London

Number: 11334656

Incorporation date: 2018-04-28

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Shippii Holding is a business situated at EC1A 7LP London at 3rd Floor. This company was formed in 2018 and is registered as reg. no. 11334656. This company has been on the British market for 6 years now and company status at the time is active. The firm switched its business name three times. Until 2020 this company has provided its services as Shippii Tech but at this moment this company is listed under the business name Shippii Holding Limited. This business's SIC and NACE codes are 63120 - Web portals. Shippii Holding Ltd filed its latest accounts for the period up to 2022-12-31. Its latest confirmation statement was released on 2023-07-31.

According to the official data, this company is managed by one director: Thomas S., who was assigned to lead the company 4 years ago. This company had been led by Warren B. till four years ago. Furthermore a different director, namely Morten J. quit in December 2020.

Morten S. is the individual who controls this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Shippii Holding Limited 2020-08-21
  • Shippii Tech Ltd 2019-01-22
  • Brandhouse Shippii Tech Ltd 2018-08-13
  • Shippii Tech Ltd 2018-04-28

Company staff

Thomas S.

Role: Director

Appointed: 22 October 2020

Latest update: 17 February 2024

People with significant control

Morten S.
Notified on 30 July 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ian S.
Notified on 28 April 2018
Ceased on 30 July 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Lars J.
Notified on 28 April 2018
Ceased on 31 March 2019
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 14 August 2024
Confirmation statement last made up date 31 July 2023
Annual Accounts
Start Date For Period Covered By Report 28 April 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 1 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 1 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 31st December 2022 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (7 pages)

Search other companies

Services (by SIC Code)

  • 63120 : Web portals
6
Company Age

Similar companies nearby

Closest companies