Zipton Shipping (UK) Limited. net worth, address, company information. Free

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Zipton Shipping (Uk) Limited (Companies House Registration Number 05322144) is a private limited company founded on 2004-12-29 originating in England. This business was registered at Colette House 2Nd Floor, 52-55 Piccadilly, London W1J 0DX. Zipton Shipping (Uk) Limited is operating under Standard Industrial Classification: 50200 that means "sea and coastal freight water transport".

Company details

Name	Zipton Shipping (UK) Limited
Number	05322144
Date of Incorporation:	2004-12-29
End of financial year:	31 December
Address:	Colette House 2nd Floor, 52-55 Piccadilly, London, W1J 0DX
SIC code:	50200 - Sea and coastal freight water transport

Moving on to the 2 directors that can be found in this business, we can name: Thomas H. (appointed on 01 July 2021), Ioannis A. (appointment date: 01 December 2015). 1 secretary is present as well: Christopher H. (appointed on 26 May 2021). The official register indexes 3 persons of significant control, namely: Richard M. owns over 3/4 of shares, 3/4 to full of voting rights, Marshall E. owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence, Midwinter Capital Limited is located at King William Street, EC4N 7AR London, United Kingdom. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Richard M.

31 January 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Marshall E.

6 April 2016

Nature of control:	right to appoint and remove directors significiant influence or control 75,01-100% shares 75,01-100% voting rights

Midwinter Capital Limited

6 April 2016 - 31 January 2021

Address	1 King William Street, London, United Kingdom, EC4N 7AR, England
Legal authority	United Kingdom
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Uk Companies House Register
Registration number	11574427
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts data made up to 2022-12-31 filed on: 16th, August 2023 \| accounts	Free Download (21 pages)

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(AA) Full accounts data made up to 2022-12-31 filed on: 16th, August 2023 \| accounts	Free Download (21 pages)
(AD01) New registered office address Colette House 2nd Floor 52-55 Piccadilly London W1J 0DX. Change occurred on 2022-09-07. Company's previous address: 5th Floor 7 Clarges Street London W1J 8AE United Kingdom. filed on: 7th, September 2022 \| address	Free Download (1 page)
(AA) Full accounts data made up to 2021-12-31 filed on: 30th, August 2022 \| accounts	Free Download (21 pages)
(AA) Full accounts data made up to 2020-12-31 filed on: 5th, October 2021 \| accounts	Free Download (21 pages)
(TM01) Director's appointment was terminated on 2021-07-01 filed on: 2nd, July 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2021-07-01 filed on: 2nd, July 2021 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2021-05-26 filed on: 27th, May 2021 \| officers	Free Download (1 page)
(AP03) Appointment (date: 2021-05-26) of a secretary filed on: 27th, May 2021 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2019-12-31 filed on: 5th, September 2020 \| accounts	Free Download (22 pages)
(AA) Full accounts data made up to 2018-12-31 filed on: 12th, September 2019 \| accounts	Free Download (21 pages)
(AA) Full accounts data made up to 2017-12-31 filed on: 17th, September 2018 \| accounts	Free Download (21 pages)
(AA) Full accounts data made up to 2016-12-31 filed on: 2nd, October 2017 \| accounts	Free Download (19 pages)
(TM01) Director's appointment was terminated on 2017-08-25 filed on: 30th, August 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2017-08-25 filed on: 30th, August 2017 \| officers	Free Download (2 pages)
(AD01) New registered office address 5th Floor 7 Clarges Street London W1J 8AE. Change occurred on 2017-04-24. Company's previous address: 3rd Floor 10 Brook Street London W1S 1BG. filed on: 24th, April 2017 \| address	Free Download (1 page)
(AA) Full accounts data made up to 2015-12-31 filed on: 27th, September 2016 \| accounts	Free Download (19 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-12-29 filed on: 7th, January 2016 \| annual return	Free Download (4 pages)
(TM01) Director's appointment was terminated on 2015-12-18 filed on: 4th, January 2016 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2015-12-01 filed on: 10th, December 2015 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2014-12-31 filed on: 3rd, October 2015 \| accounts	Free Download (19 pages)
(CH01) On 2014-01-09 director's details were changed filed on: 29th, June 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-12-29 filed on: 31st, December 2014 \| annual return	Free Download (4 pages)
(TM02) Termination of appointment as a secretary on 2014-11-14 filed on: 19th, November 2014 \| officers	Free Download (1 page)
(AP03) Appointment (date: 2014-11-14) of a secretary filed on: 19th, November 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2014-11-14 filed on: 19th, November 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2014-11-14 filed on: 19th, November 2014 \| officers	Free Download (1 page)
(CH01) On 2014-11-15 director's details were changed filed on: 19th, November 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2014-11-14 filed on: 19th, November 2014 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2013-12-31 filed on: 6th, October 2014 \| accounts	Free Download (19 pages)
(AP01) New director was appointed on 2014-01-17 filed on: 17th, January 2014 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 3Rd Floor Brook Street London W1S 1BG on 2014-01-17 filed on: 17th, January 2014 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2013-12-29 filed on: 10th, January 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2014-01-10: 1.00 GBP capital
(CH03) On 2013-09-30 secretary's details were changed filed on: 9th, October 2013 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 6Th Floor 1 Hanover Street London W1S 1YZ United Kingdom on 2013-10-08 filed on: 8th, October 2013 \| address	Free Download (1 page)
(AA) Full accounts data made up to 2012-12-31 filed on: 17th, September 2013 \| accounts	Free Download (18 pages)
(TM02) Termination of appointment as a secretary on 2013-08-27 filed on: 27th, August 2013 \| officers	Free Download (1 page)
(AP03) Appointment (date: 2013-08-27) of a secretary filed on: 27th, August 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2013-08-27 filed on: 27th, August 2013 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2013-08-27 filed on: 27th, August 2013 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2012-12-29 filed on: 14th, January 2013 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to 2011-12-31 filed on: 14th, September 2012 \| accounts	Free Download (18 pages)
(CH01) On 2012-01-09 director's details were changed filed on: 14th, February 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-12-29 filed on: 13th, January 2012 \| annual return	Free Download (7 pages)
(AD01) Registered office address changed from 12Th Floor Sea Containers House 20 Upper Ground London SE1 9PD on 2011-12-12 filed on: 12th, December 2011 \| address	Free Download (1 page)
(AA) Full accounts data made up to 2010-12-31 filed on: 21st, September 2011 \| accounts	Free Download (19 pages)
(CH01) On 2011-03-31 director's details were changed filed on: 1st, June 2011 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2011-05-03 filed on: 3rd, May 2011 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2011-04-28 filed on: 28th, April 2011 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2011-04-05 filed on: 5th, April 2011 \| officers	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-12-29 filed on: 11th, January 2011 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to 2009-12-31 filed on: 16th, September 2010 \| accounts	Free Download (18 pages)
(AR01) Annual return with full list of company shareholders, made up to 2009-12-29 filed on: 30th, December 2009 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 2008-12-31 filed on: 20th, August 2009 \| accounts	Free Download (3 pages)
(363a) Period up to 2008-12-31 - Annual return with full member list filed on: 31st, December 2008 \| annual return	Free Download (4 pages)
(287) Registered office changed on 31/12/2008 from lynton house 7/12 tavistock square london WC1H 9TP filed on: 31st, December 2008 \| address	Free Download (1 page)
(190) Location of debenture register filed on: 31st, December 2008 \| address	Free Download (1 page)
(353) Location of register of members filed on: 31st, December 2008 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2007-12-31 filed on: 2nd, September 2008 \| accounts	Free Download (3 pages)
(363a) Period up to 2007-12-31 - Annual return with full member list filed on: 31st, December 2007 \| annual return	Free Download (3 pages)
(363a) Period up to 2007-12-31 - Annual return with full member list filed on: 31st, December 2007 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2006-12-31 filed on: 3rd, October 2007 \| accounts	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2006-12-31 filed on: 3rd, October 2007 \| accounts	Free Download (3 pages)
(363a) Period up to 2007-01-09 - Annual return with full member list filed on: 9th, January 2007 \| annual return	Free Download (3 pages)
(363a) Period up to 2007-01-09 - Annual return with full member list filed on: 9th, January 2007 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2005-12-29 filed on: 29th, September 2006 \| accounts	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2005-12-29 filed on: 29th, September 2006 \| accounts	Free Download (3 pages)
(363a) Period up to 2006-01-03 - Annual return with full member list filed on: 3rd, January 2006 \| annual return	Free Download (3 pages)
(363a) Period up to 2006-01-03 - Annual return with full member list filed on: 3rd, January 2006 \| annual return	Free Download (3 pages)
(288c) Director's particulars changed filed on: 21st, November 2005 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 21st, November 2005 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution regarding election filed on: 25th, January 2005 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution regarding election filed on: 25th, January 2005 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution regarding election filed on: 25th, January 2005 \| resolution	Free Download
(RESOLUTIONS) Resolution regarding election filed on: 25th, January 2005 \| resolution
(NEWINC) Incorporation filed on: 29th, December 2004 \| incorporation	Free Download (35 pages)
(NEWINC) Incorporation filed on: 29th, December 2004 \| incorporation

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