| Company Name | Yes 2 Ship Limited |
|---|---|
| Director | Sharon West |
| Company Status | Active |
| Company Number | 09533015 |
| Category | Private Limited Company |
| Incorporation Date | 9 April 2015(9 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mrs Sharon West |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 April 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 2 Eversley Way Thorpe Industrial Estate Egham Surrey TW20 8RG |
| Director Name | Mr Ian West |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 2016(1 year after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 31 March 2023) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Unit 2 Eversley Way Thorpe Industrial Estate Egham Surrey TW20 8RG |
Location
| Registered Address | Unit 2 Eversley Way Thorpe Industrial Estate Egham Surrey TW20 8RG |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Thorpe |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 23 November 2023 (4 months, 4 weeks ago) |
|---|---|
| Next Return Due | 7 December 2024 (7 months, 2 weeks from now) |
Charges
| 11 March 2022 | Delivered on: 30 March 2022 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
|---|---|
| 11 May 2021 | Delivered on: 24 May 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: Security over cash deposits. Outstanding |
| 19 March 2019 | Delivered on: 20 March 2019 Persons entitled: Ultimate Finance Limited Classification: A registered charge Particulars: All present and future freehold and leasehold land, all present and future intellectual property and all present and future aircraft as defined in, and pursuant to, clause 5.2 of the accompanying copy instrument. Outstanding |
Filing History
| 27 November 2023 | Total exemption full accounts made up to 30 April 2023 (8 pages) |
|---|---|
| 23 November 2023 | Confirmation statement made on 23 November 2023 with updates (3 pages) |
| 11 April 2023 | Change of details for Mr Ian West as a person with significant control on 31 March 2023 (2 pages) |
| 11 April 2023 | Confirmation statement made on 6 April 2023 with updates (4 pages) |
| 3 April 2023 | Termination of appointment of Ian West as a director on 31 March 2023 (1 page) |
| 17 January 2023 | Total exemption full accounts made up to 30 April 2022 (8 pages) |
| 15 November 2022 | Notification of Sharon West as a person with significant control on 15 November 2022 (2 pages) |
| 15 November 2022 | Change of details for Mr Ian West as a person with significant control on 15 November 2022 (2 pages) |
| 22 April 2022 | Cessation of Sharon West as a person with significant control on 22 April 2022 (1 page) |
| 22 April 2022 | Change of details for Mr Ian West as a person with significant control on 22 April 2022 (2 pages) |
| 6 April 2022 | Confirmation statement made on 6 April 2022 with no updates (3 pages) |
| 30 March 2022 | Registration of charge 095330150003, created on 11 March 2022 (16 pages) |
| 29 March 2022 | Satisfaction of charge 095330150001 in full (1 page) |
| 20 October 2021 | Total exemption full accounts made up to 30 April 2021 (8 pages) |
| 24 May 2021 | Registration of charge 095330150002, created on 11 May 2021 (14 pages) |
| 9 April 2021 | Confirmation statement made on 9 April 2021 with no updates (3 pages) |
| 21 December 2020 | Total exemption full accounts made up to 30 April 2020 (8 pages) |
| 9 April 2020 | Confirmation statement made on 9 April 2020 with no updates (3 pages) |
| 3 February 2020 | Total exemption full accounts made up to 30 April 2019 (8 pages) |
| 17 April 2019 | Confirmation statement made on 9 April 2019 with no updates (3 pages) |
| 20 March 2019 | Registration of charge 095330150001, created on 19 March 2019 (37 pages) |
| 7 January 2019 | Total exemption full accounts made up to 30 April 2018 (8 pages) |
| 9 April 2018 | Confirmation statement made on 9 April 2018 with no updates (3 pages) |
| 21 September 2017 | Total exemption full accounts made up to 30 April 2017 (8 pages) |
| 21 September 2017 | Total exemption full accounts made up to 30 April 2017 (8 pages) |
| 10 April 2017 | Confirmation statement made on 9 April 2017 with updates (7 pages) |
| 10 April 2017 | Confirmation statement made on 9 April 2017 with updates (7 pages) |
| 13 February 2017 | Registered office address changed from Building 219 Epsom Square London Heathrow Airport Hounslow London TW6 2BJ to Unit 2 Eversley Way Thorpe Industrial Estate Egham Surrey TW20 8RG on 13 February 2017 (1 page) |
| 13 February 2017 | Registered office address changed from Building 219 Epsom Square London Heathrow Airport Hounslow London TW6 2BJ to Unit 2 Eversley Way Thorpe Industrial Estate Egham Surrey TW20 8RG on 13 February 2017 (1 page) |
| 6 October 2016 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 6 October 2016 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 22 June 2016 | Statement of capital following an allotment of shares on 21 June 2016
|
| 22 June 2016 | Statement of capital following an allotment of shares on 21 June 2016
|
| 26 April 2016 | Annual return made up to 9 April 2016 with a full list of shareholders (3 pages) |
| 26 April 2016 | Statement of capital following an allotment of shares on 26 April 2016
|
| 26 April 2016 | Director's details changed for Mrs Sharon West on 26 April 2016 (2 pages) |
| 26 April 2016 | Appointment of Mr Ian West as a director on 26 April 2016 (2 pages) |
| 26 April 2016 | Statement of capital following an allotment of shares on 26 April 2016
|
| 26 April 2016 | Appointment of Mr Ian West as a director on 26 April 2016 (2 pages) |
| 26 April 2016 | Director's details changed for Mrs Sharon West on 26 April 2016 (2 pages) |
| 26 April 2016 | Annual return made up to 9 April 2016 with a full list of shareholders (3 pages) |
| 3 March 2016 | Registered office address changed from Unit 71 Town Lane Stanwell TW19 7PS England to Building 208 Epsom Square London Heathrow Airport Hounslow London TW6 2BJ on 3 March 2016 (1 page) |
| 3 March 2016 | Registered office address changed from Unit 71 Town Lane Stanwell TW19 7PS England to Building 208 Epsom Square London Heathrow Airport Hounslow London TW6 2BJ on 3 March 2016 (1 page) |
| 9 April 2015 | Incorporation Statement of capital on 2015-04-09
|
| 9 April 2015 | Incorporation Statement of capital on 2015-04-09
|