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

Company search

Spadley Shipping (Uk) Limited (Companies House Registration Number 08561447) is a private limited company created on 2013-06-07. The business is situated at 5Th Floor Portman House, 2 Portman Street, London W1H 6DU. Spadley Shipping (Uk) Limited operates SIC code: 50200 which means "sea and coastal freight water transport".

Company details

Name	Spadley Shipping (UK) Limited
Number	08561447
Date of Incorporation:	Fri, 7th Jun 2013
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

Moving on to the 4 directors that can be found in this firm, we can name: Samuel G. (in the company from 01 July 2022), Luca D. (appointment date: 26 June 2017), Daniel O. (appointed on 07 June 2013). 1 secretary is there as well: James A. (appointed on 03 November 2014). The official register indexes 1 person of significant control - Marshall E., a solitary professional in the company that 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

Categories:

	Download filing
(AA) Accounts for a small company made up to December 31, 2022 filed on: 23rd, September 2023 \| accounts	Free Download (7 pages)

	Download filing
(AA) Accounts for a small company made up to December 31, 2022 filed on: 23rd, September 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates June 7, 2023 filed on: 15th, June 2023 \| confirmation statement	Free Download (3 pages)
(CH01) On September 20, 2022 director's details were changed filed on: 3rd, October 2022 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to December 31, 2021 filed on: 30th, September 2022 \| accounts	Free Download (7 pages)
(AP01) On July 1, 2022 new director was appointed. filed on: 29th, July 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: July 1, 2022 filed on: 29th, July 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates June 7, 2022 filed on: 20th, June 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to December 31, 2020 filed on: 24th, September 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates June 7, 2021 filed on: 18th, June 2021 \| confirmation statement	Free Download (3 pages)
(CH01) On September 23, 2020 director's details were changed filed on: 22nd, October 2020 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to December 31, 2019 filed on: 7th, October 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates June 7, 2020 filed on: 19th, June 2020 \| confirmation statement	Free Download (3 pages)
(CH01) On June 1, 2015 director's details were changed filed on: 16th, January 2020 \| officers	Free Download (2 pages)
(CH01) On November 11, 2019 director's details were changed filed on: 16th, January 2020 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to December 31, 2018 filed on: 6th, September 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates June 7, 2019 filed on: 20th, June 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to December 31, 2017 filed on: 11th, September 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates June 7, 2018 filed on: 19th, June 2018 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: December 1, 2017 filed on: 6th, December 2017 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to December 31, 2016 filed on: 19th, September 2017 \| accounts	Free Download (6 pages)
(AP01) On June 26, 2017 new director was appointed. filed on: 5th, July 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates June 7, 2017 filed on: 21st, June 2017 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a small company made up to December 31, 2015 filed on: 22nd, September 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to June 7, 2016 with full list of members filed on: 7th, July 2016 \| annual return	Free Download (7 pages)
(SH01) Capital declared on July 7, 2016: 1.00 GBP capital
(AA) Accounts for a small company made up to December 31, 2014 filed on: 22nd, September 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to June 7, 2015 with full list of members filed on: 1st, July 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on July 1, 2015: 1.00 GBP capital
(CH01) On June 1, 2015 director's details were changed filed on: 1st, July 2015 \| officers	Free Download (2 pages)
(CH01) On June 1, 2015 director's details were changed filed on: 1st, July 2015 \| officers	Free Download (2 pages)
(CH03) On June 1, 2015 secretary's details were changed filed on: 1st, July 2015 \| officers	Free Download (1 page)
(AP01) On November 3, 2014 new director was appointed. filed on: 13th, February 2015 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on November 3, 2014 filed on: 13th, February 2015 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: November 3, 2014 filed on: 13th, February 2015 \| officers	Free Download (1 page)
(AP03) On November 3, 2014 - new secretary appointed filed on: 13th, February 2015 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to December 31, 2013 filed on: 23rd, September 2014 \| accounts	Free Download (5 pages)
(AD01) Registered office address changed from 6Th Floor 1 Hanover Street London W1S 1YZ to 5Th Floor Portman House 2 Portman Street London W1H 6DU on September 8, 2014 filed on: 8th, September 2014 \| address	Free Download (1 page)
(AR01) Annual return made up to June 7, 2014 with full list of members filed on: 2nd, July 2014 \| annual return	Free Download (6 pages)
(CH01) On September 30, 2013 director's details were changed filed on: 25th, October 2013 \| officers	Free Download (2 pages)
(CH01) On July 1, 2013 director's details were changed filed on: 25th, October 2013 \| officers	Free Download (2 pages)
(CH01) On June 7, 2013 director's details were changed filed on: 25th, October 2013 \| officers	Free Download (2 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 11th, July 2013 \| resolution	Free Download (14 pages)
(AA01) Current accounting reference period shortened from June 30, 2014 to December 31, 2013 filed on: 26th, June 2013 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 7th, June 2013 \| incorporation	Free Download (10 pages)

Companies nearby
Zodiac Tankers Limited [0.00 mile]
Moljim Shipping (uk) Limited [0.00 mile]
Boyent Maritime (uk) Limited [0.00 mile]
Wiltamax Marine (uk) Limited [0.00 mile]


Shaz Shipping (uk) Limited [0.00 mile]
Stovep Marine (uk) Limited [0.00 mile]
Sympna Maritime Shipping (uk) Limited [0.00 mile]
Lysis Shipping Uk Limited [0.00 mile]