| Company Name | Shipfix Ltd |
|---|---|
| Company Status | Active |
| Company Number | 11243670 |
| Category | Private Limited Company |
| Incorporation Date | 9 March 2018(6 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Serge Alleyne |
|---|---|
| Date of Birth | April 1980 (Born 44 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 09 March 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Lombard Street 3rd Floor London EC3V 9BS |
| Director Name | Mr Antoine Grisay |
|---|---|
| Date of Birth | June 1986 (Born 37 years ago) |
| Nationality | Belgian |
| Status | Current |
| Appointed | 09 March 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Lombard Street 3rd Floor London EC3V 9BS |
| Director Name | Gregory Pierre Tilmant |
|---|---|
| Date of Birth | February 1984 (Born 40 years ago) |
| Nationality | Belgian |
| Status | Current |
| Appointed | 28 February 2022(3 years, 11 months after company formation) |
| Appointment Duration | 2 years, 1 month |
| Role | C.O.O And C.F.O |
| Country of Residence | France |
| Correspondence Address | 74 Rue Du Rocher Paris 75008 |
Location
| Registered Address | 38 Lombard Street 3rd Floor London EC3V 9BS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Candlewick |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 8 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 22 March 2025 (11 months from now) |
Filing History
| 13 March 2020 | Confirmation statement made on 8 March 2020 with no updates (3 pages) |
|---|---|
| 9 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 16 July 2019 | Registered office address changed from 12 Hammersmith Grove London W6 0NW England to 12 Hammersmith Grove London W6 7AP on 16 July 2019 (1 page) |
| 21 March 2019 | Registered office address changed from Michelin House 81 Fulham Road London SW3 6rd England to 12 Hammersmith Grove London W6 0NW on 21 March 2019 (1 page) |
| 14 March 2019 | Confirmation statement made on 8 March 2019 with updates (5 pages) |
| 5 February 2019 | Cessation of Antoine Grisay as a person with significant control on 21 December 2018 (1 page) |
| 5 February 2019 | Cessation of Initiative S.A. as a person with significant control on 21 December 2018 (1 page) |
| 5 February 2019 | Notification of Shipfix Technologies S.A.S as a person with significant control on 21 December 2018 (2 pages) |
| 5 February 2019 | Notification of Antoine Grisay as a person with significant control on 21 December 2018 (2 pages) |
| 5 February 2019 | Notification of Serge Alleyne as a person with significant control on 21 December 2018 (2 pages) |
| 9 May 2018 | Registered office address changed from 35a Cornwall Road London SE1 8TJ United Kingdom to Michelin House 81 Fulham Road London SW3 6rd on 9 May 2018 (1 page) |
| 9 March 2018 | Incorporation Statement of capital on 2018-03-09
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