General information

Name:

Pontus Shipping Limited

Office Address:

3rd Floor 207 Regent Street W1B 3HH London

Number: 10715406

Incorporation date: 2017-04-07

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official moment the firm was started is April 7, 2017. Established under number 10715406, the company is listed as a Private Limited Company. You may find the headquarters of the company during office hours under the following address: 3rd Floor 207 Regent Street, W1B 3HH London. It 's been two years from the moment The firm's name is Pontus Shipping Ltd, but till 2022 the name was Tcrk Shipping and before that, until September 20, 2021 the business was known under the name Tcrk Marine Mozambique. This means it has used three different company names. The firm's SIC and NACE codes are 74909 : Other professional, scientific and technical activities not elsewhere classified. Pontus Shipping Limited released its latest accounts for the financial year up to June 30, 2022. The company's latest annual confirmation statement was filed on October 18, 2023.

We have a single managing director currently supervising this specific limited company, namely Thomas B. who's been doing the director's obligations for seven years. Since August 2021 Bernard T., had performed assigned duties for this limited company till the resignation on September 13, 2023. Furthermore another director, namely Ulf B. quit on September 13, 2023.

  • Previous company's names
  • Pontus Shipping Ltd 2022-10-19
  • Tcrk Shipping Ltd 2021-09-20
  • Tcrk Marine Mozambique Co Ltd 2017-04-07

Financial data based on annual reports

Company staff

Thomas B.

Role: Director

Appointed: 07 April 2017

Latest update: 4 July 2024

People with significant control

The companies with significant control over this firm are: Denbyvale Ltd owns over 3/4 of company shares. This business can be reached in London at 207 Regent Street, W1B 3HH and was registered as a PSC under the reg no 11075970.

Denbyvale Ltd
Address: 3rd Floor 207 Regent Street, London, W1B 3HH, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies Registry England And Wales
Registration number 11075970
Notified on 10 October 2022
Nature of control:
over 3/4 of shares
Tcrk Marine Ltd
Address: 1 Westlea Oast Bull Lane, Boughton-Under-Blean, Faversham, ME13 9JF, United Kingdom
Legal authority United Kingdom
Legal form Ltd
Country registered England
Place registered England Company Registry
Registration number 10093913
Notified on 7 April 2017
Ceased on 10 October 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 01 November 2024
Confirmation statement last made up date 18 October 2023
Annual Accounts
Start Date For Period Covered By Report 2017-04-07
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 30 June 2023
Annual Accounts
End Date For Period Covered By Report 30 June 2019

Company filings

Filing category

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Accounts Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 (AA)
filed on: 4th, February 2024
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
7
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