| Company Name | Shipfin Limited |
|---|---|
| Directors | Alan Malcolm Rechtman and Gibro Corporate Management Limited |
| Company Status | Active |
| Company Number | 02096414 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 1987(37 years, 3 months ago) |
| Previous Name | Splitextra Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Alan Malcolm Rechtman |
|---|---|
| Date of Birth | June 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2016(29 years, 2 months after company formation) |
| Appointment Duration | 8 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 39 Hill Road Pinner Middlesex HA5 1LB |
| Director Name | Gibro Corporate Management Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 December 2022(35 years, 10 months after company formation) |
| Appointment Duration | 1 year, 5 months |
| Correspondence Address | Suite 4 4 Giro's Passage Gibraltar GX11 1AA |
| Director Name | Mrs Brenda Rechtman |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 1991(4 years, 9 months after company formation) |
| Appointment Duration | 30 years, 10 months (resigned 21 September 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 39 Hill Road Pinner Middlesex HA5 1LB |
| Secretary Name | Mrs Anita Freeman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 1991(4 years, 9 months after company formation) |
| Appointment Duration | 12 years, 5 months (resigned 31 March 2004) |
| Role | Company Director |
| Correspondence Address | Evergreen 40 Dawlish Drive Pinner Middlesex HA5 5LN |
| Secretary Name | Mr Alan Malcolm Rechtman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2004(17 years, 1 month after company formation) |
| Appointment Duration | 10 years, 1 month (resigned 14 May 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 39 Hill Road Pinner Middlesex HA5 1LB |
Location
| Registered Address | 34 Arlington Road London NW1 7HU |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £297,084 |
| Current Liabilities | £2,212,834 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (6 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 29 February |
Returns
| Latest Return | 3 November 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 17 November 2024 (6 months from now) |
Charges
| 3 November 2011 | Delivered on: 4 November 2011 Persons entitled: Barclays Private Clients International Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding |
|---|
Filing History
| 25 January 2021 | Confirmation statement made on 3 November 2020 with updates (4 pages) |
|---|---|
| 28 February 2020 | Current accounting period shortened from 31 May 2020 to 29 February 2020 (1 page) |
| 11 December 2019 | Current accounting period extended from 31 March 2020 to 31 May 2020 (1 page) |
| 11 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 18 November 2019 | Confirmation statement made on 3 November 2019 with no updates (3 pages) |
| 15 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 26 November 2018 | Confirmation statement made on 3 November 2018 with no updates (3 pages) |
| 19 January 2018 | Withdrawal of a person with significant control statement on 19 January 2018 (2 pages) |
| 19 January 2018 | Confirmation statement made on 3 November 2017 with updates (4 pages) |
| 19 January 2018 | Notification of Hilton Saven as a person with significant control on 1 December 2016 (2 pages) |
| 27 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 27 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 14 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 14 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 23 November 2016 | Confirmation statement made on 3 November 2016 with updates (5 pages) |
| 23 November 2016 | Director's details changed for Mrs Brenda Rechtman on 23 November 2016 (2 pages) |
| 23 November 2016 | Director's details changed for Mrs Brenda Rechtman on 23 November 2016 (2 pages) |
| 23 November 2016 | Confirmation statement made on 3 November 2016 with updates (5 pages) |
| 27 June 2016 | Appointment of Mr Alan Malcolm Rechtman as a director on 6 April 2016 (2 pages) |
| 27 June 2016 | Appointment of Mr Alan Malcolm Rechtman as a director on 6 April 2016 (2 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 1 December 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 1 December 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 6 November 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 6 November 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 6 November 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 14 May 2014 | Termination of appointment of Alan Rechtman as a secretary (1 page) |
| 14 May 2014 | Termination of appointment of Alan Rechtman as a secretary (1 page) |
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 2 December 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 2 December 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 2 December 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 7 January 2013 | Total exemption full accounts made up to 31 March 2012 (9 pages) |
| 7 January 2013 | Total exemption full accounts made up to 31 March 2012 (9 pages) |
| 26 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (4 pages) |
| 26 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (4 pages) |
| 26 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (4 pages) |
| 15 December 2011 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
| 15 December 2011 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
| 15 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (4 pages) |
| 15 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (4 pages) |
| 15 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (4 pages) |
| 4 November 2011 | Particulars of a mortgage or charge / charge no: 1 (7 pages) |
| 4 November 2011 | Particulars of a mortgage or charge / charge no: 1 (7 pages) |
| 4 January 2011 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 4 January 2011 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 20 December 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (4 pages) |
| 20 December 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (4 pages) |
| 20 December 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (4 pages) |
| 27 January 2010 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 27 January 2010 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 14 December 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (4 pages) |
| 14 December 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (4 pages) |
| 14 December 2009 | Director's details changed for Mrs Brenda Rechtman on 14 December 2009 (2 pages) |
| 14 December 2009 | Director's details changed for Mrs Brenda Rechtman on 14 December 2009 (2 pages) |
| 14 December 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (4 pages) |
| 21 January 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 21 January 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 14 November 2008 | Return made up to 03/11/08; full list of members (3 pages) |
| 14 November 2008 | Return made up to 03/11/08; full list of members (3 pages) |
| 30 January 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 30 January 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 9 November 2007 | Return made up to 03/11/07; full list of members (2 pages) |
| 9 November 2007 | Return made up to 03/11/07; full list of members (2 pages) |
| 22 January 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 22 January 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 4 December 2006 | Return made up to 03/11/06; full list of members (2 pages) |
| 4 December 2006 | Return made up to 03/11/06; full list of members (2 pages) |
| 1 February 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 1 February 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 16 December 2005 | Return made up to 03/11/05; full list of members (2 pages) |
| 16 December 2005 | Return made up to 03/11/05; full list of members (2 pages) |
| 31 January 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 31 January 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 18 November 2004 | Registered office changed on 18/11/04 from: finance house 19 craven road london W2 3BP (1 page) |
| 18 November 2004 | Registered office changed on 18/11/04 from: finance house 19 craven road london W2 3BP (1 page) |
| 10 November 2004 | Return made up to 03/11/04; full list of members (6 pages) |
| 10 November 2004 | Return made up to 03/11/04; full list of members (6 pages) |
| 19 May 2004 | Secretary resigned (1 page) |
| 19 May 2004 | New secretary appointed (2 pages) |
| 19 May 2004 | New secretary appointed (2 pages) |
| 19 May 2004 | Secretary resigned (1 page) |
| 20 January 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 20 January 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 26 October 2003 | Return made up to 03/11/03; full list of members (6 pages) |
| 26 October 2003 | Return made up to 03/11/03; full list of members (6 pages) |
| 3 January 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 3 January 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 2 November 2002 | Return made up to 03/11/02; full list of members
|
| 2 November 2002 | Return made up to 03/11/02; full list of members
|
| 18 January 2002 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 18 January 2002 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 28 October 2001 | Return made up to 03/11/01; full list of members (6 pages) |
| 28 October 2001 | Return made up to 03/11/01; full list of members (6 pages) |
| 29 January 2001 | Full accounts made up to 31 March 2000 (8 pages) |
| 29 January 2001 | Full accounts made up to 31 March 2000 (8 pages) |
| 6 November 2000 | Return made up to 03/11/00; full list of members (6 pages) |
| 6 November 2000 | Return made up to 03/11/00; full list of members (6 pages) |
| 3 February 2000 | Full accounts made up to 31 March 1999 (9 pages) |
| 3 February 2000 | Full accounts made up to 31 March 1999 (9 pages) |
| 20 January 2000 | Return made up to 03/11/99; full list of members (6 pages) |
| 20 January 2000 | Return made up to 03/11/99; full list of members (6 pages) |
| 4 February 1999 | Full accounts made up to 31 March 1998 (10 pages) |
| 4 February 1999 | Full accounts made up to 31 March 1998 (10 pages) |
| 19 January 1999 | Return made up to 03/11/98; no change of members (4 pages) |
| 19 January 1999 | Return made up to 03/11/98; no change of members (4 pages) |
| 23 January 1998 | Full accounts made up to 31 March 1997 (10 pages) |
| 23 January 1998 | Full accounts made up to 31 March 1997 (10 pages) |
| 3 November 1997 | Return made up to 03/11/97; no change of members (4 pages) |
| 3 November 1997 | Return made up to 03/11/97; no change of members (4 pages) |
| 30 January 1997 | Full accounts made up to 31 March 1996 (10 pages) |
| 30 January 1997 | Full accounts made up to 31 March 1996 (10 pages) |
| 21 November 1996 | Return made up to 03/11/96; full list of members (6 pages) |
| 21 November 1996 | Return made up to 03/11/96; full list of members (6 pages) |
| 2 February 1996 | Accounts for a small company made up to 31 March 1995 (10 pages) |
| 2 February 1996 | Accounts for a small company made up to 31 March 1995 (10 pages) |
| 10 November 1995 | Return made up to 03/11/95; no change of members
|
| 10 November 1995 | Return made up to 03/11/95; no change of members
|
| 22 September 1987 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
| 22 September 1987 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
| 28 April 1987 | Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages) |
| 28 April 1987 | Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages) |
| 26 March 1987 | Company name changed splitextra LIMITED\certificate issued on 26/03/87 (2 pages) |
| 26 March 1987 | Company name changed splitextra LIMITED\certificate issued on 26/03/87 (2 pages) |
| 4 February 1987 | Certificate of Incorporation (1 page) |
| 4 February 1987 | Incorporation (12 pages) |
| 4 February 1987 | Certificate of Incorporation (1 page) |
| 4 February 1987 | Incorporation (12 pages) |