Shipping & Brokerage Limited. net worth, address, company information. Free

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Shipping & Brokerage Limited (reg no 09535435) is a private limited company founded on 2015-04-10 originating in United Kingdom. The company is located at 27 King's Mews, London WC1N 2JB. Having undergone a change in 2015-11-03, the previous name this firm utilized was Sigma Advisory Limited. Shipping & Brokerage Limited is operating under Standard Industrial Classification: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name	Shipping & Brokerage Limited
Number	09535435
Date of Incorporation:	2015-04-10
End of financial year:	31 December
Address:	27 King's Mews, London, WC1N 2JB
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 2 directors that can be found in this business, we can name: Deevish T. (in the company from 15 December 2021), Dario F. (appointment date: 30 July 2019). The Companies House indexes 2 persons of significant control, namely: Deltaspace Limited can be reached at Finchley Road, NW11 0QB London. The corporate PSC owns over 3/4 of shares,. Ashdon Business Services Limited can be reached at Second Floor, Moon Lane, EN5 5YL Barnet, Herts. The corporate PSC owns over 3/4 of shares,.

Directors

Accounts data

Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	-	239,500	441,918	472,601	1,052,018	482,343	1,406,017	2,283,289	2,347,805
Fixed Assets	-	-	-	-	-	-	665,241	-	674,441
Total Assets Less Current Liabilities	100	3,529	19,795	47,095	66,576	63,369	929,867	889,171	1,812,976
Number Shares Allotted	100	-	-	-	-	-	-	-	-
Shareholder Funds	100	-	-	-	-	-	-	-	-

People with significant control

Deltaspace Limited

14 December 2021

Address	1117 Finchley Road, London, NW11 0QB, England
Legal authority	England & Wales
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	12476053
Nature of control:	75,01-100% shares

Ashdon Business Services Limited

1 June 2016 - 14 December 2021

Address	Ashdon House Second Floor, Moon Lane, Barnet, Herts, EN5 5YL, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	8951009
Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(CH01) On Saturday 24th February 2024 director's details were changed filed on: 7th, March 2024 \| officers	Free Download (2 pages)

	Download filing
(CH01) On Saturday 24th February 2024 director's details were changed filed on: 7th, March 2024 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thursday 18th January 2024 filed on: 18th, January 2024 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from 1117 Finchley Road London NW11 0QB England to 27 27 King's Mews London WC1N 2JB on Monday 16th October 2023 filed on: 16th, October 2023 \| address	Free Download (1 page)
(AD01) Registered office address changed from 27 27 King's Mews London WC1N 2JB England to 27 King's Mews London WC1N 2JB on Monday 16th October 2023 filed on: 16th, October 2023 \| address	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 6th, June 2023 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates Thursday 26th January 2023 filed on: 7th, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Friday 31st December 2021 filed on: 23rd, September 2022 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates Wednesday 26th January 2022 filed on: 26th, January 2022 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on Thursday 31st December 2020 filed on: 21st, December 2021 \| accounts	Free Download (3 pages)
(AP01) New director appointment on Wednesday 15th December 2021. filed on: 16th, December 2021 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 27 King's Mews London WC1N 2JB England to 1117 Finchley Road London NW11 0QB on Thursday 16th December 2021 filed on: 16th, December 2021 \| address	Free Download (1 page)
(PSC07) Cessation of a person with significant control Tuesday 14th December 2021 filed on: 16th, December 2021 \| persons with significant control	Free Download (1 page)
(TM01) Director appointment termination date: Tuesday 14th December 2021 filed on: 16th, December 2021 \| officers	Free Download (1 page)
(PSC02) Notification of a person with significant control Tuesday 14th December 2021 filed on: 16th, December 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wednesday 14th April 2021 filed on: 16th, April 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Tuesday 31st December 2019 filed on: 30th, September 2020 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Tuesday 14th April 2020 filed on: 14th, April 2020 \| confirmation statement	Free Download (3 pages)
(CH01) On Tuesday 30th July 2019 director's details were changed filed on: 31st, July 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 30th July 2019. filed on: 30th, July 2019 \| officers	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Monday 31st December 2018 filed on: 18th, July 2019 \| accounts	Free Download (3 pages)
(AD01) Registered office address changed from Ashdon House, Second Floor Moon Lane Barnet Herts EN5 5YL to 27 King's Mews London WC1N 2JB on Thursday 20th June 2019 filed on: 20th, June 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Sunday 14th April 2019 filed on: 23rd, April 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Sunday 31st December 2017 filed on: 19th, September 2018 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Saturday 14th April 2018 filed on: 11th, May 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Saturday 31st December 2016 filed on: 28th, September 2017 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates Friday 14th April 2017 filed on: 17th, May 2017 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 22nd, September 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to Thursday 14th April 2016 with full list of members filed on: 21st, April 2016 \| annual return	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on Thursday 21st April 2016 capital
(CERTNM) Company name changed sigma advisory LIMITEDcertificate issued on 03/11/15 filed on: 3rd, November 2015 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(CH01) On Friday 24th April 2015 director's details were changed filed on: 24th, April 2015 \| officers	Free Download
(AA01) Current accounting period shortened to Thursday 31st December 2015, originally was Saturday 30th April 2016. filed on: 24th, April 2015 \| accounts	Free Download
(AR01) Annual return made up to Tuesday 14th April 2015 with full list of members filed on: 14th, April 2015 \| annual return	Free Download (3 pages)
(NEWINC) Company registration filed on: 10th, April 2015 \| incorporation	Free Download (36 pages)

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