Shippii Holding Limited. net worth, address, company information. Free

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Shippii Holding Limited (registration number 11334656) is a private limited company legally formed on 2018-04-28 in England. This enterprise was registered at 3Rd Floor, 12 East Passage, London EC1A 7LP. Having undergone a change in 2020-08-21, the previous name this enterprise used was Shippii Tech Ltd. Shippii Holding Limited is operating under Standard Industrial Classification code: 63120 that means "web portals".

Company details

Name	Shippii Holding Limited
Number	11334656
Date of Incorporation:	2018-04-28
End of financial year:	30 December
Address:	3rd Floor, 12 East Passage, London, EC1A 7LP
SIC code:	63120 - Web portals

When it comes to the 1 managing director that can be found in this enterprise, we can name: Thomas S. (appointed on 22 October 2020). The official register lists 3 persons of significant control, namely: Morten S. has 1/2 or less of shares, 1/2 or less of voting rights, Ian S. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Lars J. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Morten S.

30 July 2020

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

Ian S.

28 April 2018 - 30 July 2020

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

Lars J.

28 April 2018 - 31 March 2019

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

Filings

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(AA) Total exemption full accounts data made up to 31st December 2022 filed on: 29th, September 2023 \| accounts	Free Download (7 pages)

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(AA) Total exemption full accounts data made up to 31st December 2022 filed on: 29th, September 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 31st July 2023 filed on: 2nd, August 2023 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 31st December 2021 filed on: 30th, September 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 31st July 2022 filed on: 3rd, August 2022 \| confirmation statement	Free Download (4 pages)
(AA) Micro company accounts made up to 31st December 2020 filed on: 15th, September 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 31st July 2021 filed on: 17th, August 2021 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 31st December 2019 filed on: 30th, December 2020 \| accounts	Free Download (7 pages)
(TM01) Director's appointment terminated on 23rd December 2020 filed on: 23rd, December 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 22nd December 2020 filed on: 22nd, December 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 22nd October 2020 filed on: 22nd, October 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 22nd October 2020 filed on: 22nd, October 2020 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 21st August 2020 filed on: 21st, August 2020 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(CS01) Confirmation statement with updates 31st July 2020 filed on: 31st, July 2020 \| confirmation statement	Free Download (6 pages)
(PSC07) Cessation of a person with significant control 30th July 2020 filed on: 31st, July 2020 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 30th July 2020 filed on: 31st, July 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 27th April 2020 filed on: 28th, April 2020 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 31st December 2018 filed on: 13th, December 2019 \| accounts	Free Download (7 pages)
(AA01) Previous accounting period shortened to 30th December 2018 filed on: 26th, September 2019 \| accounts	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 24th, July 2019 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 23rd, July 2019 \| gazette	Free Download
(SH01) Statement of Capital on 30th June 2019: 49.70 GBP filed on: 17th, July 2019 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 30th April 2019: 48.28 GBP filed on: 17th, July 2019 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 17th July 2019: 50.10 GBP filed on: 17th, July 2019 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 17th July 2019: 50.90 GBP filed on: 17th, July 2019 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 28th February 2019: 44.35 GBP filed on: 17th, July 2019 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 31st March 2019: 45.45 GBP filed on: 17th, July 2019 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 28th February 2019: 44.30 GBP filed on: 17th, July 2019 \| capital	Free Download (3 pages)
(PSC07) Cessation of a person with significant control 31st March 2019 filed on: 17th, July 2019 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 27th April 2019 filed on: 17th, July 2019 \| confirmation statement	Free Download (6 pages)
(SH01) Statement of Capital on 30th April 2019: 47.67 GBP filed on: 17th, July 2019 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 30th April 2019: 47.92 GBP filed on: 17th, July 2019 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 30th April 2019: 48.17 GBP filed on: 17th, July 2019 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 30th April 2019: 48.39 GBP filed on: 17th, July 2019 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 19th December 2018: 42.25 GBP filed on: 22nd, January 2019 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 19th December 2018: 43.24 GBP filed on: 22nd, January 2019 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 19th December 2018: 44.25 GBP filed on: 22nd, January 2019 \| capital	Free Download (3 pages)
(CERTNM) Company name changed brandhouse shippii tech LTDcertificate issued on 22/01/19 filed on: 22nd, January 2019 \| change of name	Free Download (2 pages)
(SH01) Statement of Capital on 19th December 2018: 36.00 GBP filed on: 22nd, January 2019 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 19th December 2018: 25.68 GBP filed on: 22nd, January 2019 \| capital	Free Download (3 pages)
(AA01) Current accounting period shortened from 30th April 2019 to 31st December 2018 filed on: 4th, October 2018 \| accounts	Free Download (1 page)
(CERTNM) Company name changed shippii tech LTDcertificate issued on 13/08/18 filed on: 13th, August 2018 \| change of name	Free Download (2 pages)
(NEWINC) Incorporation filed on: 28th, April 2018 \| incorporation	Free Download (12 pages)

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