Learn how to leverage transparent company data at scale. Subscribe to our emails
The Open Database Of The Corporate World

SHIP SHAPE SEARCH LTD

Company Number
12762842
Status
Active
Incorporation Date
23 July 2020 (about 2 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Daniel Andrzej Sawko
  • Mr Alistair James Baillie
  • Mr Miguel Neumann
Registered Address
  • Unit 6 Darkgate Centre
    Ship Shape Search Ltd C/O Bevan Buckland
  • Carmarthen
  • SA31 1QL
  • Wales
Industry Codes
  • 62.09: Other information technology and computer service activities (UK SIC Classification 2007)
  • 62.09: Other information technology and computer service activities (European Community NACE Rev 2)
  • 6209: Other information technology and computer service activities (UN ISIC Rev 4)
Latest Accounts Date
2022-03-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 2 Aug 2022 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2020-07-23 Mr Daniel Andrzej Sawko controls United Kingdom flag SHIP SHAPE SEARCH LTD (United Kingdom, 23 Jul 2020- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2020-07-23 Mr Alistair James Baillie controls United Kingdom flag SHIP SHAPE SEARCH LTD (United Kingdom, 23 Jul 2020- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2020-07-23 Mr Miguel Neumann controls United Kingdom flag SHIP SHAPE SEARCH LTD (United Kingdom, 23 Jul 2020- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors historic details

Filings

Filing Date Title Description
2022-08-01 Confirmation Statement Confirmation statement made on 2022-07-22 with updates details
2022-06-29 Annual Accounts Total exemption full accounts made up to 2022-03-31 details
2022-05-04 Filing dated 4 May 2022 Second filing of a statement of capital following an allotment of shares on 2022-04-27 details
2022-05-03 Return of allotment of shares Statement of capital following an allotment of shares on 2022-04-27 details
2022-04-09 Filing dated 9 April 2022 Memorandum and Articles of Association details
2022-04-09 Filing dated 9 April 2022 Resolutions details
2021-10-14 Return of allotment of shares Statement of capital following an allotment of shares on 2021-10-13 details
2021-10-14 Return of allotment of shares Statement of capital following an allotment of shares on 2021-10-13 details
2021-07-31 Amended Accounts Amended total exemption full accounts made up to 2021-03-31 details
2021-07-23 Confirmation Statement Confirmation statement made on 2021-07-22 with updates details
2021-07-15 Return of allotment of shares Statement of capital following an allotment of shares on 2021-07-14 details
2021-06-02 Filing dated 2 June 2021 Resolutions details
2021-06-02 Filing dated 2 June 2021 Memorandum and Articles of Association details
2021-05-27 Return of allotment of shares Statement of capital following an allotment of shares on 2021-05-25 details
2021-05-27 Annual Accounts Total exemption full accounts made up to 2021-03-31 details
2021-05-18 Filing dated 18 May 2021 Resolutions details
2021-05-18 Filing dated 18 May 2021 Memorandum and Articles of Association details
2021-05-14 Return of allotment of shares Statement of capital following an allotment of shares on 2021-05-04 details
2021-05-14 Return of allotment of shares Statement of capital following an allotment of shares on 2021-05-05 details
2021-05-13 Give notice ceasing to be an individual person with significant control Cessation of Miguel Neumann as a person with significant control on 2021-04-21 details

Industry codes

Code Description Code scheme
62.09 Other information technology and computer service activities 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 August 2 2022

Problem/question about this data? Click here

API Open Data

For access please Log in / Sign up