SHIPFIX LTD - LONDON
| Company Profile | Company Filings |
Overview
SHIPFIX LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SHIPFIX LTD was incorporated 6 years ago on 09/03/2018 and has the registered number: 11243670. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SHIPFIX LTD was incorporated 6 years ago on 09/03/2018 and has the registered number: 11243670. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SHIPFIX LTD - LONDON
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 |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
38 LOMBARD STREET
LONDON
EC3V 9BS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/03/2023 | 22/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GREGORY PIERRE TILMANT | Feb 1984 | Belgian | Director | 2022-02-28 | CURRENT |
| MR ANTOINE GRISAY | Jun 1986 | Belgian | Director | 2018-03-09 | CURRENT |
| MR SERGE ALLEYNE | Apr 1980 | French | Director | 2018-03-09 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Shipfix Technologies S.A.S | 2018-12-21 - 2018-12-21 | Vincennes Cedex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Serge Alleyne | 2018-12-21 | 4/1980 | London |
Significant influence or control Significant influence or control as firm |
| Mr Antoine Grisay | 2018-12-21 | 6/1986 | London |
Significant influence or control Significant influence or control as firm |
| Initiative S.A. | 2018-03-09 - 2018-12-21 | Luxembourg |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Antoine Grisay | 2018-03-09 - 2018-12-21 | 6/1986 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Shipfix_Limited - Accounts | 2023-09-30 | 31-12-2022 | £50,969 Cash £-1,845,704 equity |
| Shipfix_Limited - Accounts | 2023-02-28 | 31-03-2022 | £42,957 Cash £-1,442,278 equity |
| Shipfix_Limited - Accounts | 2022-03-31 | 31-03-2021 | £-1,217,067 equity |
| Shipfix_Limited - Accounts | 2019-12-10 | 31-03-2019 | £-79,873 equity |