Company NameShip Vetting Limited
DirectorsSubodh Shukla and Caroline Anne De Puis Shukla
Company StatusActive
Company Number11335733
CategoryPrivate Limited Company
Incorporation Date30 April 2018(5 years, 12 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 NameCapt Subodh Shukla
Date of BirthNovember 1956 (Born 67 years ago)
NationalityIrish
StatusCurrent
Appointed30 April 2018(same day as company formation)
RoleMaritime Consultant  - Ship Safety
Country of ResidenceEngland
Correspondence Address105 Mostyn Road
Merton Park
London
SW19 3LW
Director NameMrs Caroline Anne De Puis Shukla
Date of BirthAugust 1954 (Born 69 years ago)
NationalityIrish
StatusCurrent
Appointed15 October 2018(5 months, 2 weeks after company formation)
Appointment Duration5 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address105 Mostyn Road
Merton Park
London
SW19 3LW
Secretary NameMrs Caroline Anne De Puis Shukla
StatusCurrent
Appointed15 October 2018(5 months, 2 weeks after company formation)
Appointment Duration5 years, 6 months
RoleCompany Director
Correspondence Address105 Mostyn Road
Merton Park
London
SW19 3LW

Location

Registered Address105 Mostyn Road
Merton Park
London
SW19 3LW
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardMerton Park
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

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 Return10 March 2023 (1 year, 1 month ago)
Next Return Due24 March 2024 (overdue)

Filing History

17 July 2020Total exemption full accounts made up to 30 April 2020 (8 pages)
10 March 2020Confirmation statement made on 10 March 2020 with updates (4 pages)
10 March 2020Change of details for Subodh Shukla as a person with significant control on 10 March 2020 (2 pages)
30 January 2020Total exemption full accounts made up to 30 April 2019 (8 pages)
24 May 2019Confirmation statement made on 29 April 2019 with updates (4 pages)
24 May 2019Director's details changed for Mrs Caroline Anne De Puis Shukla on 19 May 2019 (2 pages)
24 May 2019Secretary's details changed for Mrs Caroline Anne De Puis Shukla on 19 May 2019 (1 page)
24 May 2019Director's details changed for Captain Subodh Shukla on 19 May 2019 (2 pages)
24 May 2019Change of details for Subodh Shukla as a person with significant control on 19 May 2019 (2 pages)
7 November 2018Director's details changed for Captain Subodh Shukla on 15 October 2018 (2 pages)
7 November 2018Director's details changed for Mrs Caroline Anne De Puis Shukla on 15 October 2018 (2 pages)
7 November 2018Change of details for Subodh Shukla as a person with significant control on 15 October 2018 (2 pages)
6 November 2018Appointment of Mrs Caroline Anne De Puis Shukla as a secretary on 15 October 2018 (2 pages)
6 November 2018Statement of capital following an allotment of shares on 1 June 2018
  • GBP 100
(3 pages)
6 November 2018Appointment of Mrs Caroline Anne De Puis Shukla as a director on 15 October 2018 (2 pages)
30 April 2018Incorporation
Statement of capital on 2018-04-30
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)