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The Open Database Of The Corporate World

SHIPLY WORLDWIDE LTD

Company Number
07998058
Status
Active
Incorporation Date
20 March 2012 (about 10 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Robert Patrick Matthams
Registered Address
  • Floor 3 207 Regent Street
  • London
  • W1B 3HH
  • United Kingdom
Industry Codes
  • 53.20/1: Licensed Carriers (UK SIC Classification 2007)
  • 53.20: Other postal and courier activities (European Community NACE Rev 2)
  • 5320: Courier activities (UN ISIC Rev 4)
Latest Accounts Date
2021-03-31
Annual Return Last Made Up Date
2016-03-17
Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 24 Mar 2022 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Mr Robert Patrick Matthams controls United Kingdom flag SHIPLY WORLDWIDE LTD (United Kingdom, 20 Mar 2012- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings

Filing Date Title Description
2022-03-23 Confirmation Statement Confirmation statement made on 2022-03-17 with updates details
2021-12-16 Annual Accounts Total exemption full accounts made up to 2021-03-31 details
2021-03-19 Confirmation Statement Confirmation statement made on 2021-03-17 with updates details
2021-03-19 Give notice of change of details for person with significant control Change of details for Mr Robert Patrick Matthams as a person with significant control on 2021-03-19 details
2021-03-19 Change of director's details Director's details changed for Mr Robert Patrick Matthams on 2021-03-19 details
2020-12-17 Annual Accounts Total exemption full accounts made up to 2020-03-31 details
2020-03-18 Confirmation Statement Confirmation statement made on 2020-03-17 with no updates details
2019-11-07 Annual Accounts Accounts for a small company made up to 2019-03-31 details
2019-03-20 Confirmation Statement Confirmation statement made on 2019-03-17 with updates details
2018-11-19 Annual Accounts Total exemption full accounts made up to 2018-03-31 details
2018-10-03 Return of allotment of shares Statement of capital following an allotment of shares on 2018-09-28 details
2018-10-03 Appointment of secretary Appointment of Mrs Emma Matthams as a secretary on 2018-09-28 details
2018-03-19 Confirmation Statement Confirmation statement made on 2018-03-17 with updates details
2017-12-05 Annual Accounts Unaudited abridged accounts made up to 2017-03-31 details
2017-03-20 Confirmation Statement Confirmation statement made on 2017-03-17 with updates details
2017-03-17 Change of director's details Director's details changed for Mr Robert Patrick Matthams on 2017-02-08 details
2016-12-31 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2016-04-19 Annual Return Annual return made up to 2016-03-17 with full list of shareholders details
2015-12-21 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details
2015-06-09 Annual Return Annual return made up to 2015-03-17 with full list of shareholders details

Industry codes

Code Description Code scheme
53.20/1 Licensed Carriers UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed March 24 2022

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