General information

Name:

Shyp Bv Limited

Office Address:

13 Queen's Road AB15 4YL Aberdeen

Number: SC660588

Incorporation date: 2020-05-05

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Shyp Bv Ltd company has been offering its services for four years, having launched in 2020. Started with registration number SC660588, Shyp Bv was set up as a Private Limited Company with office in 13 Queen's Road, Aberdeen AB15 4YL. The enterprise's registered with SIC code 71129 meaning Other engineering activities. The company's most recent filed accounts documents provide detailed information about the period up to 2023/05/31 and the most current confirmation statement was filed on 2023/05/04.

In order to satisfy their clientele, this specific firm is consistently developed by a team of two directors who are Jennifer M. and Carl F.. Their mutual commitment has been of crucial importance to the following firm since 2022. At least one secretary in this firm is a limited company, specifically Pinsent Masons Secretarial Limited.

Carl F. is the individual who has control over 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

Jennifer M.

Role: Director

Appointed: 23 January 2022

Latest update: 10 February 2024

Role: Corporate Secretary

Appointed: 05 May 2020

Address: Park Row, Leeds, LS1 5AB, United Kingdom

Latest update: 10 February 2024

Carl F.

Role: Director

Appointed: 05 May 2020

Latest update: 10 February 2024

People with significant control

Carl F.
Notified on 5 May 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 28 February 2025
Account last made up date 31 May 2023
Confirmation statement next due date 18 May 2024
Confirmation statement last made up date 04 May 2023
Annual Accounts
Start Date For Period Covered By Report 5 May 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 1 June 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2023-05-31

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2023/05/31 (AA)
filed on: 11th, October 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 71129 : Other engineering activities
3
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