Company NameIn-West Shipping & Trading Ltd
DirectorsCihan Ergenc and Serkan Ergenc
Company StatusActive
Company Number09071095
CategoryPrivate Limited Company
Incorporation Date4 June 2014(9 years, 10 months ago)

Business Activity

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

Directors

Director NameMr Cihan Ergenc
Date of BirthMarch 1961 (Born 63 years ago)
NationalityTurkish
StatusCurrent
Appointed04 June 2014(same day as company formation)
RoleBusinessman
Country of ResidenceTurkey
Correspondence Address54 Portland Place
London
W1B 1DY
Director NameMr Serkan Ergenc
Date of BirthApril 1989 (Born 35 years ago)
NationalityTurkish
StatusCurrent
Appointed04 June 2014(same day as company formation)
RoleBusinessman
Country of ResidenceTurkey
Correspondence Address54 Portland Place
London
W1B 1DY
Secretary NameBroughton Secretaries Limited (Corporation)
StatusCurrent
Appointed04 June 2014(same day as company formation)
Correspondence Address54 Portland Place
London
W1B 1DY

Location

Registered Address54 Portland Place
London
W1B 1DY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Accounts

Latest Accounts30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due31 March 2025 (11 months, 1 week from now)
Accounts CategoryUnaudited Abridged
Accounts Year End30 June

Returns

Latest Return4 June 2023 (10 months, 3 weeks ago)
Next Return Due18 June 2024 (1 month, 3 weeks from now)

Filing History

6 June 2023Confirmation statement made on 4 June 2023 with no updates (3 pages)
27 March 2023Unaudited abridged accounts made up to 30 June 2022 (9 pages)
14 June 2022Confirmation statement made on 14 June 2022 with no updates (3 pages)
8 June 2022Confirmation statement made on 4 June 2022 with updates (4 pages)
30 March 2022Unaudited abridged accounts made up to 30 June 2021 (9 pages)
25 June 2021Unaudited abridged accounts made up to 30 June 2020 (9 pages)
15 June 2021Confirmation statement made on 15 June 2021 with no updates (3 pages)
4 June 2021Confirmation statement made on 4 June 2021 with no updates (3 pages)
11 June 2020Confirmation statement made on 4 June 2020 with no updates (3 pages)
11 June 2020Unaudited abridged accounts made up to 30 June 2019 (9 pages)
11 June 2019Confirmation statement made on 4 June 2019 with no updates (3 pages)
29 March 2019Unaudited abridged accounts made up to 30 June 2018 (9 pages)
5 June 2018Confirmation statement made on 4 June 2018 with no updates (3 pages)
26 March 2018Total exemption full accounts made up to 30 June 2017 (6 pages)
13 June 2017Confirmation statement made on 4 June 2017 with updates (6 pages)
13 June 2017Confirmation statement made on 4 June 2017 with updates (6 pages)
14 February 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
14 February 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
3 November 2016Secretary's details changed for Broughton Secretaries Limited on 3 November 2016 (1 page)
3 November 2016Secretary's details changed for Broughton Secretaries Limited on 3 November 2016 (1 page)
19 October 2016Registered office address changed from 7 Welbeck Street London W1G 9YE to 54 Portland Place London W1B 1DY on 19 October 2016 (1 page)
19 October 2016Registered office address changed from 7 Welbeck Street London W1G 9YE to 54 Portland Place London W1B 1DY on 19 October 2016 (1 page)
14 September 2016Director's details changed for Mr Cihan Ergenc on 14 September 2016 (2 pages)
14 September 2016Director's details changed for Mr Serkan Ergenc on 14 September 2016 (2 pages)
14 September 2016Director's details changed for Mr Cihan Ergenc on 14 September 2016 (2 pages)
14 September 2016Director's details changed for Mr Serkan Ergenc on 14 September 2016 (2 pages)
10 June 2016Annual return made up to 4 June 2016 with a full list of shareholders
Statement of capital on 2016-06-10
  • GBP 200,000
(4 pages)
10 June 2016Annual return made up to 4 June 2016 with a full list of shareholders
Statement of capital on 2016-06-10
  • GBP 200,000
(4 pages)
1 March 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
1 March 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
8 June 2015Annual return made up to 4 June 2015 with a full list of shareholders
Statement of capital on 2015-06-08
  • GBP 200,000
(4 pages)
8 June 2015Annual return made up to 4 June 2015 with a full list of shareholders
Statement of capital on 2015-06-08
  • GBP 200,000
(4 pages)
8 June 2015Annual return made up to 4 June 2015 with a full list of shareholders
Statement of capital on 2015-06-08
  • GBP 200,000
(4 pages)
4 June 2014Incorporation
Statement of capital on 2014-06-04
  • GBP 200,000
(23 pages)
4 June 2014Incorporation
Statement of capital on 2014-06-04
  • GBP 200,000
(23 pages)