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

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Josen Shipping (Uk) Limited (number 06726678) is a private limited company started on 2008-10-17. The enterprise has its registered office at 5Th Floor Portman House, 2 Portman Street, London W1H 6DU. Josen Shipping (Uk) Limited operates SIC: 50200 which means "sea and coastal freight water transport".

Company details

Name	Josen Shipping (UK) Limited
Number	06726678
Date of Incorporation:	17th October 2008
End of financial year:	31 December
Address:	5th Floor Portman House, 2 Portman Street, London, W1H 6DU
SIC code:	50200 - Sea and coastal freight water transport

Moving to the 4 directors that can be found in the above-mentioned company, we can name: Samuel G. (in the company from 01 July 2022), Luca D. (appointment date: 26 June 2017), Daniel O. (appointed on 31 March 2011). 1 secretary is there as well: James A. (appointed on 03 November 2014). The Companies House reports 1 person of significant control - Marshall E., the single professional in the company who has over 3/4 of shares, 3/4 to full of voting rights and has substantial control or influence.

Directors

People with significant control

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

Filings

Categories:

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(CS01) Confirmation statement with no updates 2023-10-17 filed on: 23rd, October 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2023-10-17 filed on: 23rd, October 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2022-12-31 filed on: 6th, October 2023 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2022-10-17 filed on: 27th, October 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2021-12-31 filed on: 30th, September 2022 \| accounts	Free Download (4 pages)
(CH01) On 2022-09-20 director's details were changed filed on: 28th, September 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2022-07-01 filed on: 19th, July 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2022-07-01 filed on: 19th, July 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021-10-17 filed on: 28th, October 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to 2020-12-31 filed on: 24th, September 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2020-10-17 filed on: 23rd, December 2020 \| confirmation statement	Free Download (3 pages)
(CH01) On 2020-09-23 director's details were changed filed on: 12th, October 2020 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to 2019-12-31 filed on: 7th, October 2020 \| accounts	Free Download (7 pages)
(CH01) On 2015-06-01 director's details were changed filed on: 10th, December 2019 \| officers	Free Download (2 pages)
(CH01) On 2019-11-11 director's details were changed filed on: 10th, December 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019-10-17 filed on: 25th, October 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to 2018-12-31 filed on: 6th, September 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2018-10-17 filed on: 30th, October 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to 2017-12-31 filed on: 10th, September 2018 \| accounts	Free Download (7 pages)
(TM01) Director appointment termination date: 2017-12-01 filed on: 4th, December 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2017-10-17 filed on: 25th, October 2017 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to 2016-12-31 filed on: 19th, September 2017 \| accounts	Free Download (6 pages)
(AP01) New director was appointed on 2017-06-26 filed on: 29th, June 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2016-10-17 filed on: 27th, October 2016 \| confirmation statement	Free Download (6 pages)
(AA) Accounts for a small company made up to 2015-12-31 filed on: 22nd, September 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2015-10-17 with full list of members filed on: 21st, October 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-10-21: 1.00 GBP capital
(AA) Accounts for a small company made up to 2014-12-31 filed on: 22nd, September 2015 \| accounts	Free Download (5 pages)
(AP01) New director was appointed on 2014-11-03 filed on: 16th, September 2015 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2014-11-03 filed on: 16th, September 2015 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on 2014-11-03 filed on: 16th, September 2015 \| officers	Free Download (1 page)
(AP03) On 2014-11-03 - new secretary appointed filed on: 16th, September 2015 \| officers	Free Download (2 pages)
(CH01) On 2015-06-01 director's details were changed filed on: 15th, September 2015 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2014-10-17 with full list of members filed on: 12th, November 2014 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2014-11-12: 1.00 GBP capital
(AA) Accounts for a small company made up to 2013-12-31 filed on: 24th, September 2014 \| accounts	Free Download (5 pages)
(AD01) Registered office address changed from 6Th Floor 1 Hanover Street London W1S 1YZ to 5Th Floor Portman House 2 Portman Street London W1H 6DU on 2014-09-04 filed on: 4th, September 2014 \| address	Free Download (1 page)
(AP01) New director was appointed on 2013-11-30 filed on: 9th, December 2013 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2013-11-30 filed on: 9th, December 2013 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2013-11-30 filed on: 9th, December 2013 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2013-10-17 with full list of members filed on: 15th, November 2013 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 2013-11-15: 1.00 GBP capital
(CH01) On 2013-07-01 director's details were changed filed on: 22nd, October 2013 \| officers	Free Download (2 pages)
(CH01) On 2013-09-30 director's details were changed filed on: 22nd, October 2013 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to 2012-12-31 filed on: 17th, September 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2012-10-17 with full list of members filed on: 13th, November 2012 \| annual return	Free Download (7 pages)
(AA) Accounts for a small company made up to 2011-12-31 filed on: 17th, September 2012 \| accounts	Free Download (5 pages)
(CH01) On 2012-01-09 director's details were changed filed on: 8th, February 2012 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 12Th Floor Sea Containers House 20 Upper Ground London SE1 9PD on 2011-12-08 filed on: 8th, December 2011 \| address	Free Download (1 page)
(AR01) Annual return made up to 2011-10-17 with full list of members filed on: 14th, November 2011 \| annual return	Free Download (7 pages)
(AA) Accounts for a small company made up to 2010-12-31 filed on: 21st, September 2011 \| accounts	Free Download (5 pages)
(CH01) On 2011-03-31 director's details were changed filed on: 25th, May 2011 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2011-04-19 filed on: 19th, April 2011 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2011-04-19 filed on: 19th, April 2011 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2010-10-17 with full list of members filed on: 15th, November 2010 \| annual return	Free Download (7 pages)
(AAMD) Amended accounts made up to 2009-12-31 filed on: 25th, June 2010 \| accounts	Free Download (5 pages)
(AA) Accounts for a small company made up to 2009-12-31 filed on: 31st, March 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2009-10-17 with full list of members filed on: 30th, October 2009 \| annual return	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Elective resolution filed on: 11th, March 2009 \| resolution	Free Download (1 page)
(225) Accounting reference date extended from 31/10/2009 to 31/12/2009 filed on: 6th, November 2008 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 17th, October 2008 \| incorporation	Free Download (38 pages)

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