Global Shipping Master Uk Limited. net worth, address, company information. Free

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Global Shipping Master Uk Limited (Companies House Registration Number 04957772) is a private limited company started on 2003-11-10. The enterprise is situated at Unit 48, Phoenix Way, Hounslow TW5 9NB. Having undergone a change in 2009-11-03, the previous name this enterprise used was T.m. Trans & Consulting Limited. Global Shipping Master Uk Limited operates Standard Industrial Classification code: 51210 - "freight air transport".

Company details

Name	Global Shipping Master Uk Limited
Number	04957772
Date of Incorporation:	Monday 10th November 2003
End of financial year:	31 December
Address:	Unit 48, Phoenix Way, Hounslow, TW5 9NB
SIC code:	51210 - Freight air transport

Moving on to the 3 directors that can be found in this particular enterprise, we can name: Jae K. (in the company from 08 February 2020), Ki K. (appointment date: 01 April 2013), Eung K. (appointed on 30 July 2007). The official register reports 2 persons of significant control, namely: Mxn Commerce Inc. can be found at W Forest Ave Ste H, Englewood, Nj, 07631. The corporate PSC owns over 3/4 of shares,. Ise Commerce Co.,Ltd. can be found at 648 Youngdongdaero,, Kangnam-Gu,, 06078 Seoul. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31
Current Assets	733,421	349,756	588,368	479,985	453,365	553,903	557,512	362,578	477,615	701,747
Fixed Assets	2,931	1,327	9,010	8,483	52,313	42,899	-	31,601	26,015	73,831
Total Assets Less Current Liabilities	323,938	-73,082	-	-154,168	-159,774	-108,234	-	-	268,371	445,355
Number Shares Allotted	-	700,000	700,000	700,000	-	-	-	-	-	-
Shareholder Funds	323,938	-73,082	-	-154,168	-159,774	-108,234	-	-	-	-
Tangible Fixed Assets	2,931	1,327	2,107	1,580	45,410	35,996	-	-	-	-

People with significant control

Mxn Commerce Inc.

18 January 2019

Address	100 W Forest Ave Ste H, Englewood, Nj, 07631, United States
Legal authority	Law Of The New Jersey Statutes
Legal form	Corporation
Country registered	State Of New Jersey
Place registered	State Of New Jersey Department Of The Treasury
Registration number	6000077377
Nature of control:	75,01-100% shares

Ise Commerce Co.,Ltd.

6 April 2016 - 18 January 2019

Address	Saman Building 648 Youngdongdaero,, Kangnam-Gu,, Seoul, 06078, South Korea
Legal authority	Company Law In Korea
Legal form	Limited Company
Country registered	South Korea
Place registered	South Korea Companies Registry
Registration number	101-81-68210
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 26th, September 2023 \| accounts	Free Download (8 pages)

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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 26th, September 2023 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 28th, September 2022 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 22nd, September 2021 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 23rd, September 2020 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 31st, October 2019 \| accounts	Free Download (6 pages)
(SH01) Capital declared on Wed, 2nd Jan 2019: 451000.00 GBP filed on: 15th, January 2019 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 11th, January 2019 \| resolution	Free Download (1 page)
(SH20) Statement by Directors filed on: 11th, January 2019 \| capital	Free Download (1 page)
(SH19) Capital declared on Fri, 11th Jan 2019: 1000.00 GBP filed on: 11th, January 2019 \| capital	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 31st, December 2018 \| accounts	Free Download (6 pages)
(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 19th, September 2017 \| accounts	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 29th, September 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to Tue, 10th Nov 2015 with full list of members filed on: 4th, December 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 30th, September 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to Mon, 10th Nov 2014 with full list of members filed on: 25th, November 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 29th, September 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Sun, 10th Nov 2013 with full list of members filed on: 9th, December 2013 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Mon, 9th Dec 2013: 700000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 30th, September 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Sat, 10th Nov 2012 with full list of members filed on: 13th, November 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 4th, October 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Thu, 10th Nov 2011 with full list of members filed on: 15th, December 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 30th, September 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Wed, 10th Nov 2010 with full list of members filed on: 26th, November 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 2nd, October 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Tue, 10th Nov 2009 with full list of members filed on: 3rd, December 2009 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 28th, October 2009 \| accounts	Free Download (4 pages)
(363a) Annual return up to Thu, 26th Feb 2009 with shareholders record filed on: 26th, February 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 10th, October 2008 \| accounts	Free Download (4 pages)
(225) Accounting reference date extended from 30/11/2007 to 31/12/2007 filed on: 15th, April 2008 \| accounts	Free Download (1 page)
(363s) Annual return up to Thu, 13th Dec 2007 with shareholders record filed on: 13th, December 2007 \| annual return	Free Download (8 pages)
(363s) Annual return up to Thu, 13th Dec 2007 with shareholders record filed on: 13th, December 2007 \| annual return	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Nov 2006 filed on: 30th, September 2007 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Nov 2006 filed on: 30th, September 2007 \| accounts	Free Download (4 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 24th, September 2007 \| resolution	Free Download
(RESOLUTIONS) Authorised share capital increase resolution filed on: 24th, September 2007 \| resolution	Free Download (1 page)
(123) Nc inc already adjusted 30/07/07 filed on: 24th, September 2007 \| capital	Free Download (1 page)
(88(2)R) Alloted 699900 shares from Mon, 30th Jul 2007 to Tue, 31st Jul 2007. Value of each share 1 £, total number of shares: 700000. filed on: 24th, September 2007 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 30/07/07 filed on: 24th, September 2007 \| capital	Free Download (1 page)
(88(2)R) Alloted 699900 shares from Mon, 30th Jul 2007 to Tue, 31st Jul 2007. Value of each share 1 £, total number of shares: 700000. filed on: 24th, September 2007 \| capital	Free Download (2 pages)
(RESOLUTIONS) Authorised share capital increase resolution filed on: 24th, September 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Securities allotment resolution filed on: 24th, September 2007 \| resolution
(363s) Annual return up to Thu, 7th Dec 2006 with shareholders record filed on: 7th, December 2006 \| annual return	Free Download (8 pages)
(363s) Annual return up to Thu, 7th Dec 2006 with shareholders record filed on: 7th, December 2006 \| annual return	Free Download (8 pages)
(AA) Dormant company accounts made up to Wed, 30th Nov 2005 filed on: 21st, November 2006 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts made up to Wed, 30th Nov 2005 filed on: 21st, November 2006 \| accounts	Free Download (5 pages)
(363s) Annual return up to Mon, 21st Nov 2005 with shareholders record filed on: 21st, November 2005 \| annual return	Free Download (6 pages)
(363s) Annual return up to Mon, 21st Nov 2005 with shareholders record filed on: 21st, November 2005 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to Tue, 30th Nov 2004 filed on: 31st, August 2005 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts made up to Tue, 30th Nov 2004 filed on: 31st, August 2005 \| accounts	Free Download (6 pages)
(363s) Annual return up to Mon, 22nd Nov 2004 with shareholders record filed on: 22nd, November 2004 \| annual return	Free Download (6 pages)
(363s) Annual return up to Mon, 22nd Nov 2004 with shareholders record filed on: 22nd, November 2004 \| annual return	Free Download (6 pages)
(NEWINC) Certificate of incorporation filed on: 10th, November 2003 \| incorporation	Free Download (16 pages)
(NEWINC) Certificate of incorporation filed on: 10th, November 2003 \| incorporation	Free Download (16 pages)

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