Shipping Guides Limited (reg no 00907386) is a private limited company started on 1967-05-31 in England. This company is registered at 71 Fenchurch Street, London EC3M 4BS. Shipping Guides Limited operates Standard Industrial Classification code: 58290 that means "other software publishing", Standard Industrial Classification code: 58110 - "book publishing".

Company details

Name Shipping Guides Limited
Number 00907386
Date of Incorporation: 1967/05/31
End of financial year: 30 June
Address: 71 Fenchurch Street, London, EC3M 4BS
SIC code: 58290 - Other software publishing
58110 - Book publishing

As for the 3 directors that can be found in the aforementioned enterprise, we can name: David K. (appointed on 30 June 2023), Martin T. (appointment date: 07 May 2021), Feargal H. (appointed on 03 May 1996). 1 secretary is also there: Tracey B. (appointed on 27 February 2023). The Companies House reports 2 persons of significant control, namely: Oneocean Group Limited can be reached at Mollison Avenue, EN3 7XQ Enfield, Middlesex. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Ira P. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30
Current Assets 2,529,397 1,893,353 2,853,713 2,380,336 3,226,865 2,881,115 3,491,234 3,034,591
Fixed Assets 1,767,080 1,706,772 1,643,924 1,613,089 1,571,821 1,534,583 1,498,484 1,469,439
Total Assets Less Current Liabilities 3,997,886 3,501,021 4,202,094 3,857,506 4,485,509 3,757,402 4,460,144 4,304,161
Intangible Fixed Assets 102,322 70,359 35,400 1 - - - -
Number Shares Allotted - 90 90 90 - - - -
Tangible Fixed Assets 1,664,758 1,636,413 1,608,524 1,613,088 - - - -

People with significant control

Oneocean Group Limited
7 May 2021
Address Unit 4 Voltage Mollison Avenue, Enfield, Middlesex, EN3 7XQ, England
Legal authority Laws Of England And Wales
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies For England And Wales
Registration number 03652059
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Ira P.
6 April 2016 - 7 May 2021
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
(AA01) Previous accounting period shortened from July 31, 2023 to June 30, 2023
filed on: 9th, August 2023 | accounts
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