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ZIPTON SHIPPING (UK) LIMITED

ZIPTON SHIPPING (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameZIPTON SHIPPING (UK) LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 05322144
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ZIPTON SHIPPING (UK) LIMITED?

    • Sea and coastal freight water transport (50200) / Transportation and storage

    Where is ZIPTON SHIPPING (UK) LIMITED located?

    Registered Office Address
    Colette House 2nd Floor
    52-55 Piccadilly
    W1J 0DX London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ZIPTON SHIPPING (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ZIPTON SHIPPING (UK) LIMITED?

    Last Confirmation Statement Made Up ToDec 29, 2026
    Next Confirmation Statement DueJan 12, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 29, 2025
    OverdueNo

    What are the latest filings for ZIPTON SHIPPING (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Dec 29, 2025 with updates

    		5 pagesCS01

    Change of details for Mr Richard Martin as a person with significant control on Dec 01, 2025

    		2 pagesPSC04

    legacy

    		4 pagesRP01SH01

    Statement of capital following an allotment of shares on Sep 19, 2025

    • Capital: GBP 1
    		4 pagesSH01
    Annotations
    DateAnnotation
    Oct 22, 2025Replaced A replacement SH01 was registered 22/10/25 as the original contained an error

    Full accounts made up to Dec 31, 2024

    		18 pagesAA

    Secretary's details changed for Mr Christopher James Harrison on Jan 15, 2025

    		1 pagesCH03

    Confirmation statement made on Dec 29, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		20 pagesAA

    Appointment of Mr Prashant Mishra as a director on Jul 01, 2024

    		2 pagesAP01

    Termination of appointment of Ioannis Anagnostopoulos as a director on Jul 01, 2024

    		1 pagesTM01

    Change of details for Mr Marshall Eugene Eisenberg as a person with significant control on Jun 05, 2024

    		2 pagesPSC04

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Confirmation statement made on Dec 29, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		21 pagesAA

    Confirmation statement made on Dec 29, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from 5th Floor 7 Clarges Street London W1J 8AE United Kingdom to Colette House 2nd Floor 52-55 Piccadilly London W1J 0DX on Sep 07, 2022

    		1 pagesAD01

    Full accounts made up to Dec 31, 2021

    		21 pagesAA

    Confirmation statement made on Dec 29, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		21 pagesAA

    Appointment of Mr Thomas Preben Hansen as a director on Jul 01, 2021

    		2 pagesAP01

    Termination of appointment of Filippo Lancello as a director on Jul 01, 2021

    		1 pagesTM01

    Notification of Richard Martin as a person with significant control on Jan 31, 2021

    		2 pagesPSC01
    View All Filings

    Who are the officers of ZIPTON SHIPPING (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRISON, Christopher James
    2nd Floor
    52-55 Piccadilly
    W1J 0DX London
    Colette House
    England
    		Secretary
    2nd Floor
    52-55 Piccadilly
    W1J 0DX London
    Colette House
    England
    		283665860001
    HANSEN, Thomas Preben
    2nd Floor
    52-55 Piccadilly
    W1J 0DX London
    Colette House
    England
    		Director
    2nd Floor
    52-55 Piccadilly
    W1J 0DX London
    Colette House
    England
    		EnglandDanish284859380001
    MISHRA, Prashant
    2nd Floor
    52-55 Piccadilly
    W1J 0DX London
    Colette House
    England
    		Director
    2nd Floor
    52-55 Piccadilly
    W1J 0DX London
    Colette House
    England
    		United KingdomIndian324826260001
    GUO, Yan
    7 Clarges Street
    W1J 8AE London
    5th Floor
    United Kingdom
    		Secretary
    7 Clarges Street
    W1J 8AE London
    5th Floor
    United Kingdom
    		192802190001
    KLEIN, Chaim
    13 Thurlow Road
    NW3 5PL London
    		Secretary
    13 Thurlow Road
    NW3 5PL London
    		British70814550001
    WEEKS, Neil Law
    W11
    		Secretary
    W11
    		180855100001
    AHLQVIST, Per Roine
    Floor
    10 Brook Street
    W1S 1BG London
    3rd
    England
    		Director
    Floor
    10 Brook Street
    W1S 1BG London
    3rd
    England
    		EnglandSwedish184315500002
    ANAGNOSTOPOULOS, Ioannis
    2nd Floor
    52-55 Piccadilly
    W1J 0DX London
    Colette House
    England
    		Director
    2nd Floor
    52-55 Piccadilly
    W1J 0DX London
    Colette House
    England
    		United KingdomGreek203367200001
    KLEIN, Chaim
    13 Thurlow Road
    NW3 5PL London
    		Director
    13 Thurlow Road
    NW3 5PL London
    		United KingdomBritish70814550001
    LANCELLO, Filippo, Mr.
    7 Clarges Street
    W1J 8AE London
    5th Floor
    United Kingdom
    		Director
    7 Clarges Street
    W1J 8AE London
    5th Floor
    United Kingdom
    		EnglandItalian237353760001
    LION, Amnon
    Flat 71 Westfield
    15 Kidderpore Avenue
    NW3 7SG London
    		Director
    Flat 71 Westfield
    15 Kidderpore Avenue
    NW3 7SG London
    		United KingdomBritish11541740002
    OFER, Daniel Guy
    1 Hanover Street
    W1S 1YZ London
    6th Floor
    United Kingdom
    		Director
    1 Hanover Street
    W1S 1YZ London
    6th Floor
    United Kingdom
    		United KingdomBritish159038980001
    VASILEV, Totyu Gyurov
    7 Clarges Street
    W1J 8AE London
    5th Floor
    United Kingdom
    		Director
    7 Clarges Street
    W1J 8AE London
    5th Floor
    United Kingdom
    		United KingdomBritish192798210001
    WEEKS, Neil Law
    4 Penzance Place
    W11 4PA London
    		Director
    4 Penzance Place
    W11 4PA London
    		EnglandBritish91535050002
    ZINGHER, Rami, Captain
    St James Close
    Prince Albert Road
    NW8 7LG London
    East Penthouse
    United Kingdom
    		Director
    St James Close
    Prince Albert Road
    NW8 7LG London
    East Penthouse
    United Kingdom
    		UkBritish165720030001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ZIPTON SHIPPING (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard John Martin
    King William Street
    EC4N 7AR London
    1
    England
    		Jan 31, 2021
    King William Street
    EC4N 7AR London
    1
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Midwinter Capital Limited
    King William Street
    EC4N 7AR London
    1
    United Kingdom
    England
    		Apr 06, 2016
    King William Street
    EC4N 7AR London
    1
    United Kingdom
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUk Companies House Register
    Registration Number11574427
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Marshall Eugene Eisenberg
    North La Salle Street
    17th Floor
    Chicago
    2
    Illinois 60602
    Usa
    		Apr 06, 2016
    North La Salle Street
    17th Floor
    Chicago
    2
    Illinois 60602
    Usa
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant 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