Company NameIonic (UK) Shipping Agencies Limited
DirectorAndrew Herbert Wettern
Company StatusActive
Company Number08916059
CategoryPrivate Limited Company
Incorporation Date27 February 2014(10 years, 1 month ago)

Business Activity

Section HTransportation and storage
SIC 6110Sea and coastal water transport
SIC 50200Sea and coastal freight water transport

Directors

Director NameMr Andrew Herbert Wettern
Date of BirthJanuary 1957 (Born 67 years ago)
NationalityEnglish
StatusCurrent
Appointed27 February 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRitherden Toys Hill
Westerham
TN16 1QE
Secretary NameMr Andrew Herbert Wettern
StatusCurrent
Appointed27 February 2014(same day as company formation)
RoleCompany Director
Correspondence AddressRitherden Toys Hill
Westerham
TN16 1QE

Location

Registered Address36 Upper Brook Street
London
W1K 7QJ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

34 at £1John Saracakis
34.00%
Ordinary
33 at £1Alexander Saracakis
33.00%
Ordinary
33 at £1Dimitri Frank Saracakis
33.00%
Ordinary

Financials

Year2014
Net Worth£9,468
Cash£15,341
Current Liabilities£3,753

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return27 February 2024 (1 month, 3 weeks ago)
Next Return Due13 March 2025 (10 months, 3 weeks from now)

Filing History

5 March 2020Confirmation statement made on 27 February 2020 with no updates (3 pages)
23 December 2019Total exemption full accounts made up to 31 March 2019 (10 pages)
12 March 2019Confirmation statement made on 27 February 2019 with no updates (3 pages)
13 December 2018Total exemption full accounts made up to 31 March 2018 (9 pages)
27 March 2018Confirmation statement made on 27 February 2018 with no updates (3 pages)
14 December 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
14 December 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
20 March 2017Confirmation statement made on 27 February 2017 with updates (7 pages)
20 March 2017Confirmation statement made on 27 February 2017 with updates (7 pages)
5 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
5 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
23 March 2016Annual return made up to 27 February 2016 with a full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100
(4 pages)
23 March 2016Annual return made up to 27 February 2016 with a full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100
(4 pages)
26 November 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
26 November 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
21 September 2015Registered office address changed from Ritherden Toys Hill Westerham Kent TN16 1QE to 36 Upper Brook Street London W1K 7QJ on 21 September 2015 (1 page)
21 September 2015Registered office address changed from Ritherden Toys Hill Westerham Kent TN16 1QE to 36 Upper Brook Street London W1K 7QJ on 21 September 2015 (1 page)
27 March 2015Annual return made up to 27 February 2015 with a full list of shareholders
Statement of capital on 2015-03-27
  • GBP 100
(4 pages)
27 March 2015Annual return made up to 27 February 2015 with a full list of shareholders
Statement of capital on 2015-03-27
  • GBP 100
(4 pages)
5 June 2014Current accounting period extended from 28 February 2015 to 31 March 2015 (1 page)
5 June 2014Current accounting period extended from 28 February 2015 to 31 March 2015 (1 page)
27 February 2014Incorporation
Statement of capital on 2014-02-27
  • GBP 1
(23 pages)
27 February 2014Incorporation
Statement of capital on 2014-02-27
  • GBP 1
(23 pages)