UNITED SEAWAYS LTD

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

    Company NameUNITED SEAWAYS LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 13087313
    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 UNITED SEAWAYS LTD?

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

    Where is UNITED SEAWAYS LTD located?

    Registered Office Address
    4th Floor 205 Regent Street
    W1B 4HB London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UNITED SEAWAYS LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for UNITED SEAWAYS LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToSep 20, 2025
    Next Confirmation Statement DueOct 04, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 20, 2024
    OverdueYes

    What are the latest filings for UNITED SEAWAYS LTD?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Dec 31, 2023

    5 pagesAA

    Confirmation statement made on Sep 20, 2024 with no updates

    3 pagesCS01

    Change of details for Ocean Sovereign Ltd as a person with significant control on Apr 16, 2024

    2 pagesPSC05

    Registered office address changed from 3rd Floor Office 207 Regent Street London W1B 3HH England to 4th Floor 205 Regent Street London W1B 4HB on Apr 16, 2024

    1 pagesAD01

    Director's details changed for Zeyd Fassi Fehri on Apr 16, 2024

    2 pagesCH01

    Termination of appointment of Sleek Technology Ltd as a secretary on Jan 16, 2024

    1 pagesTM02

    Confirmation statement made on Sep 20, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    5 pagesAA

    Confirmation statement made on Sep 20, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    6 pagesAA

    Termination of appointment of Ct Secretaries Limited as a secretary on Jul 18, 2022

    1 pagesTM02

    Appointment of Sleek Technology Ltd as a secretary on Jul 18, 2022

    2 pagesAP03

    Confirmation statement made on Sep 20, 2021 with updates

    4 pagesCS01

    Notification of Ocean Sovereign Ltd as a person with significant control on Sep 20, 2021

    2 pagesPSC02

    Cessation of United Seaways Holdings (Gibraltar) Ltd as a person with significant control on Sep 20, 2021

    1 pagesPSC07

    Termination of appointment of Colin Andrew Mcmurray as a director on Feb 12, 2021

    1 pagesTM01

    Appointment of Mr Colin Andrew Mcmurray as a director on Feb 12, 2021

    2 pagesAP01

    Termination of appointment of Colin William Davis as a director on Feb 12, 2021

    1 pagesTM01

    Appointment of Zeyd Fassi Fehri as a director on Feb 22, 2021

    2 pagesAP01

    Termination of appointment of Colin Andrew Mcmurray as a director on Feb 22, 2021

    1 pagesTM01

    Notification of United Seaways Holdings (Gibraltar) Ltd as a person with significant control on Jan 02, 2021

    1 pagesPSC02

    Appointment of Colin William Davis as a director on Jan 13, 2021

    2 pagesAP01

    Confirmation statement made on Jan 06, 2021 with updates

    4 pagesCS01

    Who are the officers of UNITED SEAWAYS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FASSI FEHRI, Zeyd
    Regent Street
    W1B 4HB London
    4th Floor 205
    England
    Director
    Regent Street
    W1B 4HB London
    4th Floor 205
    England
    MoroccoCanadian279979900001
    TECHNOLOGY LTD, Sleek
    207 Regent Street
    W1B 3HH London
    3rd Floor Office
    England
    Secretary
    207 Regent Street
    W1B 3HH London
    3rd Floor Office
    England
    298098580001
    CT SECRETARIES LIMITED
    Evegate Business Park
    TN25 6SX Ashford
    Unit 3 Merchant
    England
    Secretary
    Evegate Business Park
    TN25 6SX Ashford
    Unit 3 Merchant
    England
    Identification TypeUK Limited Company
    Registration Number06466345
    129797750001
    DAVIS, Colin William
    Main Street
    Gibraltar
    5-9
    Gibraltar
    Director
    Main Street
    Gibraltar
    5-9
    Gibraltar
    GibraltarBritish278529290001
    MCMURRAY, Colin Andrew
    207 Regent Street
    W1B 3HH London
    3rd Floor Office
    England
    Director
    207 Regent Street
    W1B 3HH London
    3rd Floor Office
    England
    ScotlandBritish127759980005
    MCMURRAY, Colin Andrew
    207 Regent Street
    W1B 3HH London
    3rd Floor Office
    England
    Director
    207 Regent Street
    W1B 3HH London
    3rd Floor Office
    England
    ScotlandBritish127759980005
    MCMURRAY, Wendy
    207 Regent Street
    W1B 3HH London
    3rd Floor Office
    England
    Director
    207 Regent Street
    W1B 3HH London
    3rd Floor Office
    England
    ScotlandBritish277715040001

    Who are the persons with significant control of UNITED SEAWAYS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ocean Sovereign Ltd
    Regent Street
    W1B 4HB London
    4th Floor 205
    England
    Sep 20, 2021
    Regent Street
    W1B 4HB London
    4th Floor 205
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityLimited Company
    Place RegisteredEngland
    Registration Number13312765
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    United Seaways Holdings (Gibraltar) Ltd
    Main Street
    Gibraltar
    5-9
    Gibraltar
    Jan 02, 2021
    Main Street
    Gibraltar
    5-9
    Gibraltar
    Yes
    Legal FormLimited Partnership
    Legal AuthorityLimited Liability Partnerships Act 2000
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Wendy Mcmurray
    207 Regent Street
    W1B 3HH London
    3rd Floor Office
    England
    Dec 17, 2020
    207 Regent Street
    W1B 3HH London
    3rd Floor Office
    England
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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