ISURIA SHIPPING LIMITED
Overview
| Company Name | ISURIA SHIPPING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04583066 |
| 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 ISURIA SHIPPING LIMITED?
- Sea and coastal freight water transport (50200) / Transportation and storage
Where is ISURIA SHIPPING LIMITED located?
| Registered Office Address | Suite 3 Riverside Building Livingstone Road HU13 0DZ Hessle East Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ISURIA SHIPPING LIMITED?
| Company Name | From | Until |
|---|---|---|
| YORKSHIRE SHIPPING LIMITED | Nov 06, 2002 | Nov 06, 2002 |
What are the latest accounts for ISURIA SHIPPING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ISURIA SHIPPING LIMITED?
| Last Confirmation Statement Made Up To | Oct 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 27, 2025 |
| Overdue | No |
What are the latest filings for ISURIA SHIPPING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Oct 27, 2025 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of Mr Joshua Thomas Sykes Rymer as a director on Dec 08, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Benjamin James Sykes Rymer as a director on Dec 08, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Bernard Hoggarth as a director on Oct 24, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Timothy Sykes Rymer as a director on Oct 24, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr John Richard Maltby as a director on Oct 24, 2025 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||||||||||
Registered office address changed from Lindsay House 15-17 Springfield Way Anlaby Hull East Yorkshire HU10 6RJ United Kingdom to Suite 3 Riverside Building Livingstone Road Hessle East Yorkshire HU13 0DZ on Jan 29, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed yorkshire shipping LIMITED\certificate issued on 14/10/24 | 3 pages | CERTNM | ||||||||||
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Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mrs Gina Louise Brown on Jul 27, 2023 | 2 pages | CH01 | ||||||||||
Current accounting period extended from Jul 31, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Termination of appointment of William Lawrence Revell as a director on Dec 23, 2022 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Carlo Stanley Urbanowicz as a director on Oct 01, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Mark Holmes as a secretary on Jul 19, 2022 | 2 pages | AP03 | ||||||||||
Appointment of Mr Mark Holmes as a director on Jul 19, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Sarah Seymour as a secretary on Jul 19, 2022 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Jul 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of ISURIA SHIPPING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOLMES, Mark | Secretary | Livingstone Road HU13 0DZ Hessle Suite 3 Riverside Building East Yorkshire England | 298216400001 | |||||||
| BROWN, Gina Louise | Director | Westwinds Farm Occupation Lane HU14 3QZ Swanland East Yorkshire | United Kingdom | British | 87792780001 | |||||
| HOGGARTH, Bernard | Director | Livingstone Road HU13 0DZ Hessle Suite 3 Riverside Building East Yorkshire England | England | British | 342548200001 | |||||
| HOLMES, Mark | Director | Livingstone Road HU13 0DZ Hessle Suite 3 Riverside Building East Yorkshire England | England | British | 194509260001 | |||||
| MALTBY, John Richard | Director | Livingstone Road HU13 0DZ Hessle Suite 3 Riverside Building East Yorkshire England | England | British | 341948060002 | |||||
| RYMER, Benjamin James Sykes | Director | Livingstone Road HU13 0DZ Hessle Suite 3 Riverside Building East Yorkshire England | England | British | 343261180001 | |||||
| RYMER, Joshua Thomas Sykes | Director | Livingstone Road HU13 0DZ Hessle Suite 3 Riverside Building East Yorkshire England | England | British | 341712130001 | |||||
| RYMER, Timothy Sykes | Director | Livingstone Road HU13 0DZ Hessle Suite 3 Riverside Building East Yorkshire England | England | British | 342543350001 | |||||
| HARRISON, Irene Lesley | Nominee Secretary | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan | British | 900003790001 | ||||||
| SEYMOUR, Sarah | Secretary | Granary Cottage 4 Horkstow Road DN18 6HS South Ferriby North Lincolnshire | British | 85572820001 | ||||||
| REVELL, William Lawrence | Director | 12 Chilton Rise HU10 7NH Kirk Ella East Yorkshire | United Kingdom | British | 97579670001 | |||||
| URBANOWICZ, Carlo Stanley | Director | Alder Close HU15 1ST Brough 7 East Yorkshire United Kingdom | United Kingdom | British | 55690210005 | |||||
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | Crown House 64 Whitchurch Road CF14 3LX Cardiff | 900005500001 |
Who are the persons with significant control of ISURIA SHIPPING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Yorkshire Group Holdings Limited | Oct 27, 2016 | Cottingham Street DN14 5RP Goole Harvest House East Yorkshire United Kingdom | No | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for ISURIA SHIPPING LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 27, 2016 | Oct 27, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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