Greatship (UK) Limited

Company Name	Greatship (UK) Limited
Directors	Michael John Brace and Alok Amritsagar Mahajan
Company Status	Active
Company Number	07423610
Category	Private Limited Company
Incorporation Date	29 October 2010(13 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Michael John Brace
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	29 October 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Imperial House 8 Kean Street London WC2B 4AS

Director Name	Mr Alok Amritsagar Mahajan
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Indian
Status	Current
Appointed	25 February 2011(3 months, 4 weeks after company formation)
Appointment Duration	13 years, 2 months
Role	Company Director
Country of Residence	India
Correspondence Address	Imperial House 8 Kean Street London WC2B 4AS

Director Name	Mr David Campbell Murray Jamieson
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(5 months after company formation)
Appointment Duration	5 months (resigned 01 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	The Galleries Charters Road Sunningdale Ascot Berkshire SL5 9QJ

Contact

Website	greatshipglobal.com

Location

Registered Address	6th Floor, Manfield House 1 Southampton Street London WC2R 0LR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

500k at $1	Greatship (India) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£14,131,280
Gross Profit	£1,190,061
Net Worth	£693,767
Cash	£3,427,444
Current Liabilities	£4,470,003

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	17 October 2023 (6 months, 1 week ago)
Next Return Due	31 October 2024 (6 months, 1 week from now)

Filing History

9 November 2020	Confirmation statement made on 29 October 2020 with updates (3 pages)
8 September 2020	Full accounts made up to 31 March 2020 (23 pages)
6 April 2020	Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to Imperial House 8 Kean Street London WC2B 4AS on 6 April 2020 (1 page)
30 October 2019	Confirmation statement made on 29 October 2019 with updates (4 pages)
17 October 2019	Director's details changed for Mr Alok Amritsagar Mahajan on 1 April 2019 (2 pages)
31 May 2019	Amended accounts for a small company made up to 31 March 2019 (19 pages)
13 May 2019	Accounts for a small company made up to 31 March 2019 (19 pages)
6 November 2018	Confirmation statement made on 29 October 2018 with updates (4 pages)
1 August 2018	Accounts for a small company made up to 31 March 2018 (19 pages)
18 December 2017	Registered office address changed from 26 Red Lion Square London WC1R 4AG United Kingdom to 10 Queen Street Place London EC4R 1AG on 18 December 2017 (1 page)
18 December 2017	Registered office address changed from 26 Red Lion Square London WC1R 4AG United Kingdom to 10 Queen Street Place London EC4R 1AG on 18 December 2017 (1 page)
1 December 2017	Director's details changed for Mr Michael John Brace on 15 November 2017 (2 pages)
1 December 2017	Director's details changed for Mr Michael John Brace on 15 November 2017 (2 pages)
1 December 2017	Director's details changed for Mr Alok Amritsagar Mahajan on 15 November 2017 (2 pages)
1 December 2017	Director's details changed for Mr Alok Amritsagar Mahajan on 15 November 2017 (2 pages)
9 November 2017	Confirmation statement made on 29 October 2017 with updates (4 pages)
9 November 2017	Confirmation statement made on 29 October 2017 with updates (4 pages)
8 November 2017	Resolutions RES13 ‐ Resignation of auditors 30/09/2017 (1 page)
8 November 2017	Resolutions RES13 ‐ Resignation of auditors 30/09/2017 (1 page)
27 October 2017	Registered office address changed from Tower Bridge House St Katharine's Way London United Kingdom E1W 1DD to 26 Red Lion Square London WC1R 4AG on 27 October 2017 (1 page)
27 October 2017	Registered office address changed from Tower Bridge House St Katharine's Way London United Kingdom E1W 1DD to 26 Red Lion Square London WC1R 4AG on 27 October 2017 (1 page)
29 August 2017	Full accounts made up to 31 March 2017 (20 pages)
29 August 2017	Full accounts made up to 31 March 2017 (20 pages)
10 April 2017	Director's details changed for Mr Alok Amritsagar Mahajan on 24 March 2017 (2 pages)
10 April 2017	Director's details changed for Mr Alok Amritsagar Mahajan on 24 March 2017 (2 pages)
25 November 2016	Full accounts made up to 31 March 2016 (21 pages)
25 November 2016	Full accounts made up to 31 March 2016 (21 pages)
15 November 2016	Confirmation statement made on 29 October 2016 with updates (5 pages)
15 November 2016	Confirmation statement made on 29 October 2016 with updates (5 pages)
15 November 2015	Full accounts made up to 31 March 2015 (17 pages)
15 November 2015	Full accounts made up to 31 March 2015 (17 pages)
11 November 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-11 USD 500,000 (4 pages)
11 November 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-11 USD 500,000 (4 pages)
14 January 2015	Second filing of AR01 previously delivered to Companies House made up to 29 October 2012 (16 pages)
14 January 2015	Second filing of AR01 previously delivered to Companies House made up to 29 October 2013 (16 pages)
14 January 2015	Second filing of AR01 previously delivered to Companies House made up to 29 October 2012 (16 pages)
14 January 2015	Second filing of AR01 previously delivered to Companies House made up to 29 October 2013 (16 pages)
18 December 2014	Second filing of AR01 previously delivered to Companies House made up to 29 October 2014 (16 pages)
18 December 2014	Second filing of AR01 previously delivered to Companies House made up to 29 October 2014 (16 pages)
8 December 2014	Director's details changed for Mr Alok Amritsagar Mahajan on 8 October 2012 (2 pages)
8 December 2014	Director's details changed for Mr Alok Amritsagar Mahajan on 8 October 2012 (2 pages)
8 December 2014	Director's details changed for Mr Alok Amritsagar Mahajan on 8 October 2012 (2 pages)
26 November 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-26 USD 500,000 ANNOTATION Clarification a second filed AR01 was registered on 18TH December 2014 (5 pages)
26 November 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-26 USD 500,000 ANNOTATION Clarification a second filed AR01 was registered on 18TH December 2014 (5 pages)
24 November 2014	Director's details changed for Mr Michael John Brace on 1 October 2014 (2 pages)
24 November 2014	Director's details changed for Mr Alok Amritsagar Mahajan on 1 October 2014 (2 pages)
24 November 2014	Director's details changed for Mr Alok Amritsagar Mahajan on 1 October 2014 (2 pages)
24 November 2014	Director's details changed for Mr Michael John Brace on 1 October 2014 (2 pages)
24 November 2014	Registered office address changed from , Tower Bridge House St Katharine's Way, London, E1W 1DD, United Kingdom to Tower Bridge House St Katharine's Way London United Kingdom E1W 1DD on 24 November 2014 (1 page)
24 November 2014	Registered office address changed from , Tower Bridge House St Katharine's Way, London, E1W 1DD, United Kingdom to Tower Bridge House St Katharine's Way London United Kingdom E1W 1DD on 24 November 2014 (1 page)
24 November 2014	Director's details changed for Mr Michael John Brace on 1 October 2014 (2 pages)
24 November 2014	Director's details changed for Mr Alok Amritsagar Mahajan on 1 October 2014 (2 pages)
6 October 2014	Registered office address changed from , the Galleries Charters Road, Sunningdale, Ascot, Berkshire, SL5 9QJ to Tower Bridge House St Katharine's Way London United Kingdom E1W 1DD on 6 October 2014 (1 page)
6 October 2014	Registered office address changed from , the Galleries Charters Road, Sunningdale, Ascot, Berkshire, SL5 9QJ to Tower Bridge House St Katharine's Way London United Kingdom E1W 1DD on 6 October 2014 (1 page)
6 October 2014	Registered office address changed from , the Galleries Charters Road, Sunningdale, Ascot, Berkshire, SL5 9QJ to Tower Bridge House St Katharine's Way London United Kingdom E1W 1DD on 6 October 2014 (1 page)
15 July 2014	Auditor's resignation (1 page)
15 July 2014	Auditor's resignation (1 page)
12 May 2014	Full accounts made up to 31 March 2014 (15 pages)
12 May 2014	Full accounts made up to 31 March 2014 (15 pages)
18 November 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 500,000 (5 pages)
18 November 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 500,000 (5 pages)
26 June 2013	Accounts for a medium company made up to 31 March 2013 (13 pages)
26 June 2013	Accounts for a medium company made up to 31 March 2013 (13 pages)
28 November 2012	Director's details changed for Mr Alok Amritsagar Mahajan on 8 October 2012 (2 pages)
28 November 2012	Director's details changed for Mr Alok Amritsagar Mahajan on 8 October 2012 (2 pages)
28 November 2012	Director's details changed for Mr Alok Amritsagar Mahajan on 8 October 2012 (2 pages)
16 November 2012	Annual return made up to 29 October 2012 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 14/01/2015 (5 pages)
16 November 2012	Annual return made up to 29 October 2012 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 14/01/2015 (5 pages)
8 June 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
8 June 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
4 November 2011	Annual return made up to 29 October 2011 with a full list of shareholders (4 pages)
4 November 2011	Director's details changed for Mr Michael John Brace on 29 October 2010 (2 pages)
4 November 2011	Director's details changed for Mr Michael John Brace on 29 October 2010 (2 pages)
4 November 2011	Annual return made up to 29 October 2011 with a full list of shareholders (4 pages)
13 September 2011	Termination of appointment of David Jamieson as a director (1 page)
13 September 2011	Termination of appointment of David Jamieson as a director (1 page)
11 May 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
11 May 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
13 April 2011	Appointment of Mr David Campbell Murray Jamieson as a director (2 pages)
13 April 2011	Appointment of Mr David Campbell Murray Jamieson as a director (2 pages)
29 March 2011	Statement of capital following an allotment of shares on 18 March 2011 USD 499,900 (3 pages)
29 March 2011	Statement of capital following an allotment of shares on 18 March 2011 USD 499,900 (3 pages)
4 March 2011	Appointment of Mr Alok Amritsagar Mahajan as a director (2 pages)
4 March 2011	Appointment of Mr Alok Amritsagar Mahajan as a director (2 pages)
5 January 2011	Current accounting period shortened from 31 October 2011 to 31 March 2011 (1 page)
5 January 2011	Current accounting period shortened from 31 October 2011 to 31 March 2011 (1 page)
29 October 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (29 pages)
29 October 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (29 pages)
29 October 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (29 pages)

Greatship (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London