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

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Shaz Shipping (Uk) Limited (registration number 07540231) is a private limited company incorporated on 2011-02-23. The enterprise has its registered office at 5Th Floor Portman House, 2 Portman Street, London W1H 6DU. Shaz Shipping (Uk) Limited operates Standard Industrial Classification: 50200 which means "sea and coastal freight water transport".

Company details

Name	Shaz Shipping (UK) Limited
Number	07540231
Date of Incorporation:	2011/02/23
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

When it comes to the 4 directors that can be found in the business, 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 present as well: James A. (appointed on 03 November 2014). The official register lists 1 person of significant control - Marshall E., a solitary 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

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(AA) Small company accounts made up to Sat, 31st Dec 2022 filed on: 23rd, September 2023 \| accounts	Free Download (6 pages)

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(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 Thu, 23rd Feb 2023 filed on: 8th, March 2023 \| confirmation statement	Free Download (3 pages)
(CH01) On Tue, 20th Sep 2022 director's details were changed filed on: 2nd, October 2022 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to Fri, 31st Dec 2021 filed on: 30th, September 2022 \| accounts	Free Download (7 pages)
(TM01) Director's appointment terminated on Fri, 1st Jul 2022 filed on: 29th, July 2022 \| officers	Free Download (1 page)
(AP01) On Fri, 1st Jul 2022 new director was appointed. filed on: 29th, July 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wed, 23rd Feb 2022 filed on: 10th, March 2022 \| 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 Tue, 23rd Feb 2021 filed on: 1st, April 2021 \| confirmation statement	Free Download (3 pages)
(CH01) On Wed, 23rd Sep 2020 director's details were changed filed on: 22nd, October 2020 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to Tue, 31st Dec 2019 filed on: 6th, October 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Sun, 23rd Feb 2020 filed on: 2nd, March 2020 \| confirmation statement	Free Download (3 pages)
(CH01) On Mon, 1st Jun 2015 director's details were changed filed on: 14th, January 2020 \| officers	Free Download (2 pages)
(CH01) On Mon, 11th Nov 2019 director's details were changed filed on: 14th, January 2020 \| officers	Free Download (2 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 Sat, 23rd Feb 2019 filed on: 4th, March 2019 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to Sun, 31st Dec 2017 filed on: 10th, September 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Fri, 23rd Feb 2018 filed on: 8th, March 2018 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on Fri, 1st Dec 2017 filed on: 6th, December 2017 \| officers	Free Download (1 page)
(AA) Small company accounts made up to Sat, 31st Dec 2016 filed on: 19th, September 2017 \| accounts	Free Download (6 pages)
(AP01) On Mon, 26th Jun 2017 new director was appointed. filed on: 5th, July 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Thu, 23rd Feb 2017 filed on: 8th, March 2017 \| 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 Tue, 23rd Feb 2016 filed on: 23rd, February 2016 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Tue, 23rd Feb 2016: 1.00 GBP capital
(CH01) On Mon, 1st Jun 2015 director's details were changed filed on: 23rd, October 2015 \| officers	Free Download (2 pages)
(CH01) On Mon, 1st Jun 2015 director's details were changed filed on: 23rd, October 2015 \| officers	Free Download (2 pages)
(CH03) On Mon, 1st Jun 2015 secretary's details were changed filed on: 23rd, October 2015 \| officers	Free Download (1 page)
(AA) Small company accounts made up to Wed, 31st Dec 2014 filed on: 22nd, September 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 23rd Feb 2015 filed on: 20th, March 2015 \| annual return	Free Download (6 pages)
(TM02) Secretary's appointment terminated on Mon, 3rd Nov 2014 filed on: 12th, February 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Mon, 3rd Nov 2014 filed on: 12th, February 2015 \| officers	Free Download (1 page)
(AP01) On Mon, 3rd Nov 2014 new director was appointed. filed on: 12th, February 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: 12th, February 2015 \| officers
(AA) Small company accounts made up to Tue, 31st Dec 2013 filed on: 23rd, September 2014 \| accounts	Free Download (5 pages)
(AD01) Change of registered address from 6Th Floor 1 Hanover Street London W1S 1YZ on Mon, 8th Sep 2014 to 5Th Floor Portman House 2 Portman Street London W1H 6DU filed on: 8th, September 2014 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Sun, 23rd Feb 2014 filed on: 5th, March 2014 \| annual return	Free Download (6 pages)
(AP01) On Tue, 10th Dec 2013 new director was appointed. filed on: 10th, December 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 10th Dec 2013 filed on: 10th, December 2013 \| officers	Free Download (1 page)
(CH01) On Mon, 30th Sep 2013 director's details were changed filed on: 25th, October 2013 \| officers	Free Download (2 pages)
(CH01) On Mon, 30th Sep 2013 director's details were changed filed on: 25th, October 2013 \| officers	Free Download (2 pages)
(CH01) On Mon, 1st Jul 2013 director's details were changed filed on: 25th, October 2013 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to Mon, 31st Dec 2012 filed on: 17th, September 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 23rd Feb 2013 filed on: 14th, March 2013 \| annual return	Free Download (7 pages)
(AA) Small company accounts made up to Sat, 31st Dec 2011 filed on: 17th, September 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 23rd Feb 2012 filed on: 15th, March 2012 \| annual return	Free Download (7 pages)
(CH01) On Mon, 9th Jan 2012 director's details were changed filed on: 14th, February 2012 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on Mon, 12th Dec 2011. Old Address: 12Th Floor Sea Containers House 20 Upper Ground London SE1 9PD filed on: 12th, December 2011 \| address	Free Download (1 page)
(CH01) On Thu, 31st Mar 2011 director's details were changed filed on: 1st, June 2011 \| officers	Free Download (2 pages)
(AP01) On Tue, 5th Apr 2011 new director was appointed. filed on: 5th, April 2011 \| officers	Free Download (3 pages)
(AA01) Current accounting reference period shortened from Tue, 28th Feb 2012 to Sat, 31st Dec 2011 filed on: 1st, March 2011 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 23rd, February 2011 \| incorporation	Free Download (33 pages)

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