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

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Kelbiv Shipping (Uk) Limited (reg no 08746089) is a private limited company founded on 2013-10-24. This enterprise has its registered office at 5Th Floor Portman House, 2 Portman Street, London W1H 6DU. Kelbiv Shipping (Uk) Limited is operating under Standard Industrial Classification code: 50200 which stands for "sea and coastal freight water transport".

Company details

Name	Kelbiv Shipping (UK) Limited
Number	08746089
Date of Incorporation:	2013-10-24
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

As for the 4 directors that can be found in the above-mentioned enterprise, we can name: Samuel G. (appointed on 01 July 2022), Luca D. (appointment date: 26 June 2017), Daniel O. (appointed on 24 October 2013). 1 secretary is there in the company: James A. (appointed on 03 November 2014). The Companies House indexes 1 person of significant control - Marshall E., a solitary individual 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 Tue, 24th Oct 2023 filed on: 7th, November 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Tue, 24th Oct 2023 filed on: 7th, November 2023 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to Sat, 31st Dec 2022 filed on: 23rd, September 2023 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Mon, 24th Oct 2022 filed on: 6th, November 2022 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to Fri, 31st Dec 2021 filed on: 30th, September 2022 \| accounts	Free Download (7 pages)
(CH01) On Tue, 20th Sep 2022 director's details were changed filed on: 29th, September 2022 \| officers	Free Download (2 pages)
(AP01) On Fri, 1st Jul 2022 new director was appointed. filed on: 22nd, July 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 1st Jul 2022 filed on: 22nd, July 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Sun, 24th Oct 2021 filed on: 8th, November 2021 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to Thu, 31st Dec 2020 filed on: 24th, September 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Sat, 24th Oct 2020 filed on: 5th, November 2020 \| confirmation statement	Free Download (3 pages)
(CH01) On Wed, 23rd Sep 2020 director's details were changed filed on: 12th, October 2020 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to Tue, 31st Dec 2019 filed on: 7th, October 2020 \| accounts	Free Download (7 pages)
(CH01) On Mon, 11th Nov 2019 director's details were changed filed on: 11th, December 2019 \| officers	Free Download (2 pages)
(CH01) On Mon, 1st Jun 2015 director's details were changed filed on: 11th, December 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thu, 24th Oct 2019 filed on: 6th, November 2019 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to Mon, 31st Dec 2018 filed on: 6th, September 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Wed, 24th Oct 2018 filed on: 7th, November 2018 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to Sun, 31st Dec 2017 filed on: 11th, September 2018 \| accounts	Free Download (7 pages)
(TM01) Director's appointment terminated on Fri, 1st Dec 2017 filed on: 4th, December 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Tue, 24th Oct 2017 filed on: 7th, November 2017 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to Sat, 31st Dec 2016 filed on: 20th, September 2017 \| accounts	Free Download (6 pages)
(AP01) On Mon, 26th Jun 2017 new director was appointed. filed on: 29th, June 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Mon, 24th Oct 2016 filed on: 7th, November 2016 \| confirmation statement	Free Download (5 pages)
(AA) Small company accounts made up to Thu, 31st Dec 2015 filed on: 22nd, September 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 24th Oct 2015 filed on: 29th, October 2015 \| annual return	Free Download (5 pages)
(AA) Small company accounts made up to Wed, 31st Dec 2014 filed on: 22nd, September 2015 \| accounts	Free Download (5 pages)
(AP01) On Mon, 3rd Nov 2014 new director was appointed. filed on: 16th, September 2015 \| officers	Free Download (2 pages)
(AP03) On Mon, 3rd Nov 2014, company appointed a new person to the position of a secretary filed on: 16th, September 2015 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Mon, 3rd Nov 2014 filed on: 16th, September 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Mon, 3rd Nov 2014 filed on: 16th, September 2015 \| officers	Free Download (1 page)
(CH01) On Mon, 1st Jun 2015 director's details were changed filed on: 15th, September 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 24th Oct 2014 filed on: 19th, November 2014 \| annual return	Free Download (6 pages)
(AA) Small company accounts made up to Tue, 31st Dec 2013 filed on: 24th, September 2014 \| accounts	Free Download (5 pages)
(AD01) Change of registered address from 6Th Floor 1 Hanover Street London W1S 1YZ United Kingdom on Thu, 4th Sep 2014 to 5Th Floor Portman House 2 Portman Street London W1H 6DU filed on: 4th, September 2014 \| address	Free Download (1 page)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 22nd, November 2013 \| resolution	Free Download (17 pages)
(AA01) Current accounting reference period shortened from Fri, 31st Oct 2014 to Tue, 31st Dec 2013 filed on: 4th, November 2013 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 24th, October 2013 \| incorporation	Free Download (10 pages)

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