SHIPAMAX LTD. - YORK
| Company Profile | Company Filings |
Overview
SHIPAMAX LTD. is a Private Limited Company from YORK UNITED KINGDOM and has the status: Active.
SHIPAMAX LTD. was incorporated 8 years ago on 11/03/2016 and has the registered number: 10057018. The accounts status is SMALL and accounts are next due on 17/04/2024.
SHIPAMAX LTD. was incorporated 8 years ago on 11/03/2016 and has the registered number: 10057018. The accounts status is SMALL and accounts are next due on 17/04/2024.
SHIPAMAX LTD. - YORK
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 31/10/2022 | 17/04/2024 |
Registered Office
SUITE 2D SWINEGATE COURT EAST
YORK
YO1 8AJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/03/2023 | 24/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ANDREW CARTLEDGE | Jun 1969 | British | Director | 2022-11-01 | CURRENT |
| MR RICHARD JOHN ATKINSON | Jan 1977 | British,Australian | Director | 2022-11-01 | CURRENT |
| MS MAREE MCDONALD ISAACS | Secretary | 2024-03-27 | CURRENT | ||
| JENNA BROWN | Jun 1989 | British | Director | 2016-03-11 UNTIL 2022-11-01 | RESIGNED |
| FABIAN BLAICHER | Feb 1985 | German | Director | 2016-03-11 UNTIL 2022-11-01 | RESIGNED |
| MR DAVID JOHN RIPPON | Secretary | 2022-11-01 UNTIL 2024-03-27 | RESIGNED | ||
| OHS SECRETARIES LIMITED | Corporate Secretary | 2022-10-26 UNTIL 2022-11-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Shipamax Inc. | 2017-02-09 - 2017-02-09 | Dover, 19904 Delaware | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| SHIPAMAX LTD. | 2022-05-17 | 31-03-2022 | £1,680,579 Cash £-5,796,940 equity |
| SHIPAMAX LTD. | 2021-08-25 | 31-03-2021 | £3,172,826 Cash £-3,772,742 equity |
| SHIPAMAX LTD. | 2020-08-12 | 31-03-2020 | £5,168,342 Cash £-2,422,608 equity |
| Shipamax Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-08-15 | 31-03-2019 | £977,955 Cash £-1,156,455 equity |
| Shipamax Ltd. - Accounts to registrar (filleted) - small 18.2 | 2018-11-28 | 31-03-2018 | £1,408,334 Cash £-330,533 equity |
| Shipamax Ltd - Accounts to registrar (filleted) - small 17.3 | 2017-12-12 | 31-03-2017 | £45,085 Cash £5,877 equity |