Company Information for GREATSHIP (UK) LIMITED
6TH FLOOR, MANFIELD HOUSE, 1 SOUTHAMPTON STREET, LONDON, WC2R 0LR,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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GREATSHIP (UK) LIMITED | |
Legal Registered Office | |
6TH FLOOR, MANFIELD HOUSE 1 SOUTHAMPTON STREET LONDON WC2R 0LR Other companies in E1W | |
Company Number | 07423610 | |
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Company ID Number | 07423610 | |
Date formed | 2010-10-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 29/10/2015 | |
Return next due | 26/11/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-05-05 10:55:28 |
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Officer | Role | Date Appointed |
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MICHAEL JOHN BRACE |
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ALOK AMRITSAGAR MAHAJAN |
Officer | Role | Date Appointed | Date Resigned |
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DAVID CAMPBELL MURRAY JAMIESON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INFOBRICKS TECHNICAL SERVICES LIMITED | Director | 2001-04-10 | CURRENT | 2001-04-10 | Dissolved 2014-03-18 | |
INFOBRICKS TECHNOLOGY LIMITED | Director | 2000-02-28 | CURRENT | 1999-08-19 | Dissolved 2014-03-18 | |
GREAT EASTERN SHIPPING COMPANY LONDON LIMITED(THE) | Director | 1992-09-30 | CURRENT | 1985-01-15 | Dissolved 2016-08-30 | |
JUBILEE HOLDINGS LIMITED | Director | 1991-09-28 | CURRENT | 1980-03-04 | Dissolved 2014-03-18 | |
FEATHERSTONE MARINE LIMITED | Director | 1991-09-28 | CURRENT | 1980-11-26 | Active |
Date | Document Type | Document Description |
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SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
REGISTERED OFFICE CHANGED ON 05/04/23 FROM Imperial House 8 Kean Street London WC2B 4AS United Kingdom | ||
CONFIRMATION STATEMENT MADE ON 29/10/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/22, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
CH01 | Director's details changed for Mr Alok Amritsagar Mahajan on 2021-10-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/21, WITH UPDATES | |
CH01 | Director's details changed for Mr Michael John Brace on 2021-10-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/04/20 FROM 10 Queen Street Place London EC4R 1AG United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Alok Amritsagar Mahajan on 2019-04-01 | |
AAMD | Amended small company accounts made up to 2019-03-31 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/12/2017 FROM 26 RED LION SQUARE LONDON WC1R 4AG UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 18/12/2017 FROM 26 RED LION SQUARE LONDON WC1R 4AG UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN BRACE / 15/11/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALOK AMRITSAGAR MAHAJAN / 15/11/2017 | |
LATEST SOC | 09/11/17 STATEMENT OF CAPITAL;USD 500000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/17, WITH UPDATES | |
RES13 | Resolutions passed:
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AD01 | REGISTERED OFFICE CHANGED ON 27/10/17 FROM Tower Bridge House St Katharine's Way London United Kingdom E1W 1DD | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CH01 | Director's details changed for Mr Alok Amritsagar Mahajan on 2017-03-24 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 15/11/16 STATEMENT OF CAPITAL;USD 500000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 11/11/15 STATEMENT OF CAPITAL;USD 500000 | |
AR01 | 29/10/15 ANNUAL RETURN FULL LIST | |
RP04 | SECOND FILING WITH MUD 29/10/13 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 29/10/12 FOR FORM AR01 | |
ANNOTATION | Clarification | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2014-10-29 | |
ANNOTATION | Clarification | |
CH01 | Director's details changed for Mr Alok Amritsagar Mahajan on 2012-10-08 | |
LATEST SOC | 26/11/14 STATEMENT OF CAPITAL;USD 500000 | |
AR01 | 29/10/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/11/14 FROM , Tower Bridge House St Katharine's Way, London, E1W 1DD, United Kingdom | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALOK AMRITSAGAR MAHAJAN / 01/10/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN BRACE / 01/10/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/10/2014 FROM THE GALLERIES CHARTERS ROAD SUNNINGDALE ASCOT BERKSHIRE SL5 9QJ | |
AD01 | REGISTERED OFFICE CHANGED ON 06/10/2014 FROM, THE GALLERIES CHARTERS ROAD, SUNNINGDALE, ASCOT, BERKSHIRE, SL5 9QJ | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 18/11/13 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 29/10/13 FULL LIST | |
AR01 | 29/10/13 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALOK AMRITSAGAR MAHAJAN / 08/10/2012 | |
AR01 | 29/10/12 FULL LIST | |
AR01 | 29/10/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AR01 | 29/10/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN BRACE / 29/10/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JAMIESON | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AP01 | DIRECTOR APPOINTED MR DAVID CAMPBELL MURRAY JAMIESON | |
SH01 | 18/03/11 STATEMENT OF CAPITAL USD 499900 | |
AP01 | DIRECTOR APPOINTED MR ALOK AMRITSAGAR MAHAJAN | |
AA01 | CURRSHO FROM 31/10/2011 TO 31/03/2011 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.83 | 95 |
MortgagesNumMortOutstanding | 0.42 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.41 | 91 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GREATSHIP (UK) LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as GREATSHIP (UK) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |