SHIPPING INNOVATION LIMITED - ADDERBURY


Company Profile Company Filings

Overview

SHIPPING INNOVATION LIMITED is a Private Limited Company from ADDERBURY and has the status: Active.
SHIPPING INNOVATION LIMITED was incorporated 12 years ago on 17/04/2012 and has the registered number: 08033419. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

SHIPPING INNOVATION LIMITED - ADDERBURY

This company is listed in the following categories:
82302 - Activities of conference organisers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

PETROSPOT HOUSE
ADDERBURY
OXFORDSHIRE
OX17 3SN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/05/2023 14/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SEAN MICHAEL ANTHONY MOLONEY Jan 1962 British Director 2012-04-17 CURRENT
MRS LESLEY JANE BANKES-HUGHES May 1958 British Director 2012-04-17 CURRENT
MR DAVID LLEWELLYN BANKES-HUGHES Sep 1957 British Director 2012-04-17 CURRENT
MRS JEAN MARIE WINFIELD Oct 1968 British Director 2012-04-17 UNTIL 2013-11-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Sean Michael Anthony Moloney 2018-05-31 1/1962 Leighton Buzzard   Bedfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr David Llewellyn Bankes-Hughes 2018-05-31 9/1957 Banbury   Oxfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Elaborate Communications Limited 2016-04-06 Aylesbury   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Petrospot Limited 2016-04-06 Banbury   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PETROSPOT LIMITED ADDERBURY Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ELABORATE COMMUNICATIONS LIMITED WINGRAVE ENGLAND Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
BANKES-HUGHES LIMITED BANBURY UNITED KINGDOM Active MICRO ENTITY 62090 - Other information technology service activities
ENSIGN EVENTS LIMITED ADDERBURY ENGLAND Dissolved... DORMANT 82302 - Activities of conference organisers
THE INTERNATIONAL ASSOCIATION OF MARITIME CLUSTERS LTD WINGRAVE UNITED KINGDOM Active DORMANT 82302 - Activities of conference organisers
ELABORATE HOLDINGS LTD WINGRAVE UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SHIP.ENERGY LIMITED BANBURY UNITED KINGDOM Active NO ACCOUNTS FILED 58190 - Other publishing activities

Free Reports Available

Report Date Filed Date of Report Assets
SHIPPING_INNOVATION_LIMIT - Accounts 2024-06-29 30-09-2023 £941,209 Cash £179,052 equity
Shipping Innovation Limited - Accounts to registrar (filleted) - small 23.1.2 2023-06-27 30-09-2022 £141,499 Cash £-82,749 equity
Shipping Innovation Limited - Accounts to registrar (filleted) - small 18.2 2022-06-29 30-09-2021 £541,052 Cash £34,785 equity
Shipping Innovation Limited - Accounts to registrar (filleted) - small 18.2 2021-07-01 30-09-2020 £184,127 Cash £11,959 equity
Shipping Innovation Limited - Accounts to registrar (filleted) - small 18.2 2020-06-16 30-09-2019 £471,788 Cash £33,550 equity
Shipping Innovation Limited - Accounts to registrar (filleted) - small 18.2 2019-06-22 30-09-2018 £56,230 Cash £28,547 equity
Shipping Innovation Limited - Accounts to registrar (filleted) - small 18.1 2018-06-26 30-09-2017 £395,562 Cash £22,788 equity
SHIPPING_INNOVATION_LIMIT - Accounts 2017-06-22 30-09-2016 £17,286 equity
SHIPPING_INNOVATION_LIMIT - Accounts 2017-05-27 31-08-2016 £124,795 Cash £19,762 equity
SHIPPING_INNOVATION_LIMIT - Accounts 2016-05-21 31-08-2015 £138,487 Cash £16,551 equity
Accounts filed on 31-08-2014 2015-02-26 31-08-2014 £217,336 Cash £4,671 equity

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