Nmt International Shipping Uk Limited. net worth, address, company information. Free

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Nmt International Shipping Uk Limited (Companies House Registration Number 05727897) is a private limited company established on 2006-03-02 originating in United Kingdom. This enterprise is located at 1St Floor, 5 Town Quay, Southampton SO14 2AQ. Nmt International Shipping Uk Limited is operating under Standard Industrial Classification: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name	Nmt International Shipping Uk Limited
Number	05727897
Date of Incorporation:	March 2, 2006
End of financial year:	31 December
Address:	1st Floor, 5 Town Quay, Southampton, SO14 2AQ
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving on to the 1 managing director that can be found in this business, we can name: Hans N. (appointed on 31 August 2022). 1 secretary is also present: Gary C. (appointed on 01 April 2015). The official register reports 3 persons of significant control, namely: Dan O. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Franciscus D. owns 1/2 or less of shares, 1/2 or less of voting rights, Franciscus D. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	4,975,466	6,397,712	6,124,431	6,803,254	6,357,954
Total Assets Less Current Liabilities	1,748,203	1,496,591	2,017,650	2,781,715	2,016,134

People with significant control

Dan O.

29 August 2019

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Franciscus D.

29 August 2019 - 15 May 2023

Nature of control:	25-50% voting rights 25-50% shares

Franciscus D.

6 April 2016 - 29 August 2019

Nature of control:	75,01-100% shares

Filings

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(TM01) Director's appointment terminated on 2024/01/31 filed on: 22nd, February 2024 \| officers	Free Download (1 page)

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(TM01) Director's appointment terminated on 2024/01/31 filed on: 22nd, February 2024 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2022/12/31 filed on: 3rd, May 2023 \| accounts	Free Download (24 pages)
(AP01) New director appointment on 2022/08/31. filed on: 5th, September 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2022/08/31 filed on: 5th, September 2022 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2021/12/31 filed on: 6th, June 2022 \| accounts	Free Download (24 pages)
(CH01) On 2022/01/26 director's details were changed filed on: 26th, January 2022 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2020/12/31 filed on: 27th, April 2021 \| accounts	Free Download (25 pages)
(CH03) On 2020/10/05 secretary's details were changed filed on: 5th, October 2020 \| officers	Free Download (1 page)
(AD01) Change of registered address from 17a City Commerce Centre Marsh Lane Southampton Hampshire SO14 3EW on 2020/10/05 to 1st Floor 5 Town Quay Southampton Hampshire SO14 2AQ filed on: 5th, October 2020 \| address	Free Download (1 page)
(CH01) On 2020/10/05 director's details were changed filed on: 5th, October 2020 \| officers	Free Download (2 pages)
(CH01) On 2020/10/05 director's details were changed filed on: 5th, October 2020 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2019/12/31 filed on: 22nd, May 2020 \| accounts	Free Download (18 pages)
(CH01) On 2020/03/16 director's details were changed filed on: 16th, March 2020 \| officers	Free Download (2 pages)
(CH01) On 2020/03/16 director's details were changed filed on: 16th, March 2020 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 2018/12/31 filed on: 11th, April 2019 \| accounts	Free Download (10 pages)
(AA) Small company accounts made up to 2017/12/31 filed on: 14th, June 2018 \| accounts	Free Download (10 pages)
(AA) Small company accounts made up to 2016/12/31 filed on: 18th, April 2017 \| accounts	Free Download (10 pages)
(AA) Full accounts for the period ending 2015/12/31 filed on: 12th, April 2016 \| accounts	Free Download (26 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/03/02 filed on: 30th, March 2016 \| annual return	Free Download (4 pages)
(SH01) 60000.00 GBP is the capital in company's statement on 2016/03/30 capital
(TM01) Director's appointment terminated on 2015/07/01 filed on: 1st, July 2015 \| officers	Free Download (1 page)
(AP01) New director appointment on 2015/07/01. filed on: 1st, July 2015 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2014/12/31 filed on: 21st, April 2015 \| accounts	Free Download (21 pages)
(AP03) On 2015/04/01, company appointed a new person to the position of a secretary filed on: 1st, April 2015 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2015/04/01 filed on: 1st, April 2015 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2015/03/02 filed on: 2nd, March 2015 \| annual return	Free Download (5 pages)
(SH01) 60000.00 GBP is the capital in company's statement on 2015/03/02 capital
(AA) Full accounts for the period ending 2013/12/31 filed on: 9th, April 2014 \| accounts	Free Download (20 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/03/02 filed on: 3rd, March 2014 \| annual return	Free Download (5 pages)
(AD01) Change of registered office on 2014/02/27 from 17a City Commerce Centre 17a City Commerce Centre Marsh Lane Southampton Hampshire SO14 3EW United Kingdom filed on: 27th, February 2014 \| address	Free Download (1 page)
(CH03) On 2014/02/27 secretary's details were changed filed on: 27th, February 2014 \| officers	Free Download (1 page)
(CH01) On 2014/02/27 director's details were changed filed on: 27th, February 2014 \| officers	Free Download (2 pages)
(AD01) Change of registered office on 2014/02/17 from C/O Centaur Secretaries Ltd 3Rd Floor 24 Old Bond Street London W1S 4BH filed on: 17th, February 2014 \| address	Free Download (1 page)
(AD01) Change of registered office on 2014/02/17 from 17a City Commerce Centre 17a City Commerce Centre Marsh Lane Southampton SO14 3EW England filed on: 17th, February 2014 \| address	Free Download (1 page)
(MISC) Section 519 filed on: 6th, February 2014 \| miscellaneous	Free Download (1 page)
(AA) Full accounts for the period ending 2012/12/31 filed on: 21st, June 2013 \| accounts	Free Download (20 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/03/02 filed on: 8th, March 2013 \| annual return	Free Download (5 pages)
(CH01) On 2013/03/01 director's details were changed filed on: 7th, March 2013 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2011/12/31 filed on: 29th, August 2012 \| accounts	Free Download (24 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/03/02 filed on: 4th, April 2012 \| annual return	Free Download (5 pages)
(AUD) Resignation of an auditor filed on: 22nd, November 2011 \| auditors	Free Download (1 page)
(AA) Small company accounts made up to 2010/12/31 filed on: 7th, June 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/03/02 filed on: 14th, March 2011 \| annual return	Free Download (5 pages)
(CH03) On 2011/02/28 secretary's details were changed filed on: 9th, March 2011 \| officers	Free Download (2 pages)
(CH01) On 2011/02/28 director's details were changed filed on: 9th, March 2011 \| officers	Free Download (2 pages)
(CH01) On 2011/02/28 director's details were changed filed on: 9th, March 2011 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 2009/12/31 filed on: 25th, May 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/03/02 filed on: 3rd, March 2010 \| annual return	Free Download (5 pages)
(AA) Small company accounts made up to 2008/12/31 filed on: 20th, September 2009 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to 2009/03/10 with complete member list filed on: 10th, March 2009 \| annual return	Free Download (4 pages)
(AA) Small company accounts made up to 2007/12/31 filed on: 19th, August 2008 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to 2008/03/12 with complete member list filed on: 12th, March 2008 \| annual return	Free Download (4 pages)
(AA) Small company accounts made up to 2006/12/31 filed on: 22nd, July 2007 \| accounts	Free Download (7 pages)
(AA) Small company accounts made up to 2006/12/31 filed on: 22nd, July 2007 \| accounts	Free Download (7 pages)
(363a) Annual return drawn up to 2007/03/12 with complete member list filed on: 12th, March 2007 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 2007/03/12 with complete member list filed on: 12th, March 2007 \| annual return	Free Download (3 pages)
(RESOLUTIONS) Election resolution filed on: 5th, June 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Election resolution filed on: 5th, June 2006 \| resolution
(RESOLUTIONS) Election resolution filed on: 5th, June 2006 \| resolution	Free Download
(RESOLUTIONS) Election resolution filed on: 5th, June 2006 \| resolution	Free Download
(RESOLUTIONS) Election resolution filed on: 5th, June 2006 \| resolution
(88(2)R) Alloted 29400 shares on 2006/03/08. Value of each share 1 £, total number of shares: 60000. filed on: 5th, June 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 30599 shares on 2006/03/08. Value of each share 1 £, total number of shares: 30600. filed on: 5th, June 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 30599 shares on 2006/03/08. Value of each share 1 £, total number of shares: 30600. filed on: 5th, June 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 29400 shares on 2006/03/08. Value of each share 1 £, total number of shares: 60000. filed on: 5th, June 2006 \| capital	Free Download (2 pages)
(RESOLUTIONS) Election resolution filed on: 5th, June 2006 \| resolution	Free Download (1 page)
(225) Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 5th, June 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 5th, June 2006 \| accounts	Free Download (1 page)
(288a) On 2006/03/13 New secretary appointed;new director appointed filed on: 13th, March 2006 \| officers	Free Download (2 pages)
(288b) On 2006/03/13 Director resigned filed on: 13th, March 2006 \| officers	Free Download (1 page)
(288b) On 2006/03/13 Secretary resigned filed on: 13th, March 2006 \| officers	Free Download (1 page)
(288a) On 2006/03/13 New secretary appointed;new director appointed filed on: 13th, March 2006 \| officers	Free Download (2 pages)
(288a) On 2006/03/13 New director appointed filed on: 13th, March 2006 \| officers	Free Download (2 pages)
(288b) On 2006/03/13 Director resigned filed on: 13th, March 2006 \| officers	Free Download (1 page)
(288b) On 2006/03/13 Secretary resigned filed on: 13th, March 2006 \| officers	Free Download (1 page)
(288a) On 2006/03/13 New director appointed filed on: 13th, March 2006 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 2nd, March 2006 \| incorporation	Free Download (20 pages)
(NEWINC) Company registration filed on: 2nd, March 2006 \| incorporation	Free Download (20 pages)

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