Shiply Limited. net worth, address, company information. Free

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Shiply Limited (registration number 06536861) is a private limited company incorporated on 2008-03-17. This firm is situated at Floor 3, 207 Regent Street, London W1B 3HH. Shiply Limited operates SIC: 49410 that means "freight transport by road".

Company details

Name	Shiply Limited
Number	06536861
Date of Incorporation:	2008/03/17
End of financial year:	31 March
Address:	Floor 3, 207 Regent Street, London, W1B 3HH
SIC code:	49410 - Freight transport by road

When it comes to the 2 directors that can be found in this company, we can name: Robert M. (appointed on 31 March 2011), Robert M. (appointment date: 17 March 2008). 1 secretary is in the company: Emma M. (appointed on 28 September 2018). The official register lists 1 person of significant control - Robert M., the only person in the company that has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	463,824	973,572	985,430	1,754,080	1,992,052	3,613,606	4,581,299	6,352,790	7,945,243	11,013,320
Total Assets Less Current Liabilities	341,589	721,372	787,579	1,160,024	1,355,161	2,035,302	2,807,436	3,855,355	4,521,374	6,071,143
Fixed Assets	11,978	9,252	1,621	-	20,672	-	-	-	-	-
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-
Shareholder Funds	341,589	721,372	787,578	1,160,024	1,351,027	-	-	-	-	-
Tangible Fixed Assets	11,978	9,252	1,621	-	20,672	-	-	-	-	-

People with significant control

Robert M.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with updates 2024/03/17 filed on: 19th, March 2024 \| confirmation statement	Free Download (5 pages)

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(CS01) Confirmation statement with updates 2024/03/17 filed on: 19th, March 2024 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 19th, December 2023 \| accounts	Free Download (9 pages)
(CH01) On 2023/08/01 director's details were changed filed on: 23rd, August 2023 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2023/08/01 filed on: 23rd, August 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2023/03/17 filed on: 22nd, March 2023 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 22nd, November 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2022/03/17 filed on: 23rd, March 2022 \| confirmation statement	Free Download (5 pages)
(CH01) On 2022/03/17 director's details were changed filed on: 17th, March 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 16th, December 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2021/03/17 filed on: 19th, March 2021 \| confirmation statement	Free Download (5 pages)
(CH01) On 2021/03/19 director's details were changed filed on: 19th, March 2021 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2021/03/19 filed on: 19th, March 2021 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 23rd, December 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2020/03/17 filed on: 18th, March 2020 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 2019/03/31 filed on: 7th, November 2019 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates 2019/03/17 filed on: 20th, March 2019 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 19th, November 2018 \| accounts	Free Download (10 pages)
(AP03) On 2018/09/28, company appointed a new person to the position of a secretary filed on: 3rd, October 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2018/03/17 filed on: 19th, March 2018 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates 2017/03/17 filed on: 20th, March 2017 \| confirmation statement	Free Download (6 pages)
(CH01) On 2017/02/08 director's details were changed filed on: 17th, March 2017 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2016/03/31 filed on: 31st, December 2016 \| accounts	Free Download (4 pages)
(MR04) Charge 1 satisfaction in full. filed on: 22nd, August 2016 \| mortgage	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2016/03/17 filed on: 19th, April 2016 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2015/03/31 filed on: 21st, December 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/03/17 filed on: 22nd, April 2015 \| annual return
(AA) Data of total exemption small company accounts made up to 2014/03/31 filed on: 23rd, December 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/03/17 filed on: 11th, April 2014 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2013/03/31 filed on: 23rd, December 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/03/17 filed on: 18th, April 2013 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2012/03/31 filed on: 24th, October 2012 \| accounts	Free Download (3 pages)
(AP01) New director appointment on 2012/06/20. filed on: 20th, June 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/03/17 filed on: 22nd, May 2012 \| annual return	Free Download (3 pages)
(CH01) On 2012/02/29 director's details were changed filed on: 29th, February 2012 \| officers	Free Download (2 pages)
(CH01) On 2012/02/23 director's details were changed filed on: 23rd, February 2012 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2011/03/31 filed on: 8th, December 2011 \| accounts	Free Download (3 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 9th, September 2011 \| mortgage	Free Download (5 pages)
(AD01) Change of registered office on 2011/09/05 from Office 404 Albany House 324/326 Regent Street London W1B 3HH United Kingdom filed on: 5th, September 2011 \| address	Free Download (1 page)
(CH01) On 2010/05/01 director's details were changed filed on: 28th, March 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/03/17 filed on: 28th, March 2011 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2010/03/31 filed on: 29th, November 2010 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/03/17 filed on: 11th, May 2010 \| annual return	Free Download (4 pages)
(CH01) On 2010/03/17 director's details were changed filed on: 11th, May 2010 \| officers	Free Download (2 pages)
(AD01) Change of registered office on 2010/03/15 from 10 Crossway House 7 Crossway Manchester M20 6TE United Kingdom filed on: 15th, March 2010 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2009/03/31 filed on: 18th, January 2010 \| accounts	Free Download (13 pages)
(287) Registered office changed on 04/06/2009 from 68 lombard street london EC3V 9LJ united kingdom filed on: 4th, June 2009 \| address	Free Download (1 page)
(287) Registered office changed on 20/04/2009 from 10 crossway house 7 crossway manchester M20 6TE united kingdom filed on: 20th, April 2009 \| address	Free Download (1 page)
(363a) Annual return drawn up to 2009/04/15 with complete member list filed on: 15th, April 2009 \| annual return	Free Download (3 pages)
(288b) On 2008/11/10 Appointment terminated secretary filed on: 10th, November 2008 \| officers	Free Download (1 page)
(287) Registered office changed on 26/03/2008 from 6 oval waye ferring west sussex BN12 5RA united kingdom filed on: 26th, March 2008 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 17th, March 2008 \| incorporation	Free Download (13 pages)

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