SHIPPING GUIDES LIMITED
Overview
| Company Name | SHIPPING GUIDES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00907386 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SHIPPING GUIDES LIMITED?
- Book publishing (58110) / Information and communication
- Other software publishing (58290) / Information and communication
Where is SHIPPING GUIDES LIMITED located?
| Registered Office Address | 71 Fenchurch Street EC3M 4BS London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SHIPPING GUIDES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for SHIPPING GUIDES LIMITED?
| Last Confirmation Statement Made Up To | Jun 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 12, 2025 |
| Overdue | No |
What are the latest filings for SHIPPING GUIDES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Feargal Hogan as a director on Nov 19, 2025 | 1 pages | TM01 | ||
Appointment of Mr Thomas Michael Lewis Edwards as a director on Oct 24, 2025 | 2 pages | AP01 | ||
Termination of appointment of Keith Proffitt as a director on Oct 24, 2025 | 1 pages | TM01 | ||
Appointment of Mr Benjamin Thomas Mckone as a director on Oct 24, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jun 12, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2024 | 5 pages | AA | ||
legacy | 93 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Termination of appointment of Martin Edward Penney as a director on Dec 20, 2024 | 1 pages | TM01 | ||
Appointment of Mr Keith Proffitt as a director on Oct 25, 2024 | 2 pages | AP01 | ||
Termination of appointment of David Charles Kinzett as a director on Oct 25, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jun 12, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Martin Edward Penney as a director on May 17, 2024 | 2 pages | AP01 | ||
Termination of appointment of Martin Stuart Taylor as a director on May 17, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jun 30, 2023 | 5 pages | AA | ||
legacy | 93 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Previous accounting period shortened from Jul 31, 2023 to Jun 30, 2023 | 1 pages | AA01 | ||
Accounts for a dormant company made up to Jul 31, 2022 | 5 pages | AA | ||
Appointment of Mr David Charles Kinzett as a director on Jun 30, 2023 | 2 pages | AP01 | ||
Termination of appointment of Sukhjeevan Singh Samra as a director on Jun 30, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jun 12, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Tracey Anne Bigmore as a secretary on Feb 27, 2023 | 2 pages | AP03 | ||
Who are the officers of SHIPPING GUIDES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BIGMORE, Tracey Anne | Secretary | Fenchurch Street EC3M 4BS London 71 England | 306113770001 | |||||||
| EDWARDS, Thomas Michael Lewis | Director | Fenchurch Street EC3M 4BS London 71 England | United Kingdom | British | 341898560001 | |||||
| MCKONE, Benjamin Thomas | Director | Fenchurch Street EC3M 4BS London 71 England | United Kingdom | British | 341898550001 | |||||
| CHAPMAN, Michael John | Secretary | Ashgroves 50 Bouldrewood Road SS7 5UA Benfleet Essex | British | 11803080001 | ||||||
| PEDLOW, Robert William | Secretary | 4 Cumberland Road GU15 1AG Camberley Surrey | British | 10620200002 | ||||||
| HOGAN, Feargal | Director | 5 Yew Tree Road RH6 0DE Charlwood Surrey | England | Irish | 47762370002 | |||||
| KINZETT, David Charles | Director | Fenchurch Street EC3M 4BS London 71 England | England | British | 307611950001 | |||||
| PEDLOW, Robert William | Director | 4 Cumberland Road GU15 1AG Camberley Surrey | British | 10620200002 | ||||||
| PENNEY, Martin Edward | Director | Fenchurch Street EC3M 4BS London 71 England | England | British | 323238930001 | |||||
| PIELOW, Ira Elfreide | Director | 11 Lazell Gardens Brockham Park RH3 7BF Betchworth Surrey | England | German | 28697490003 | |||||
| PROFFITT, Keith | Director | Fenchurch Street EC3M 4BS London 71 England | United Kingdom | British | 176917570001 | |||||
| SAMRA, Sukhjeevan Singh | Director | Fenchurch Street EC3M 4BS London 71 England | England | British | 234489950001 | |||||
| TAYLOR, Martin Stuart | Director | Fenchurch Street EC3M 4BS London 71 England | United Kingdom | British | 282976740001 |
Who are the persons with significant control of SHIPPING GUIDES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Oneocean Group Limited | May 07, 2021 | Mollison Avenue EN3 7XQ Enfield Unit 4 Voltage Middlesex England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Ira Elfreide Pielow | Apr 06, 2016 | 28 Reigate Hill RH2 9NG Reigate Reigate Hill House Surrey | Yes | ||||||||||
Nationality: German Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0