SHIPPING GUIDES LIMITED
- Company statusactive
- Company No00907386
- Age58 years 2 months Incorporated 31 May 1967
- Officers3
Address
71 Fenchurch Street, London, EC3M 4BS, England
SHIPPING GUIDES LIMITED is an active company incorporated on 31 May 1967 and based in London, England. The company was registered 58 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
58110 Book publishing, 58290 Other software publishing
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 12 Jun 2025
Accounts With Accounts Type Dormant
3 Months Ago on 03 Apr 2025
Legacy
3 Months Ago on 03 Apr 2025
Legacy
3 Months Ago on 03 Apr 2025
Legacy
3 Months Ago on 03 Apr 2025
Termination Director Company With Name Termination Date
7 Months Ago on 23 Dec 2024
Appoint Person Director Company With Name Date
9 Months Ago on 28 Oct 2024
Termination Director Company With Name Termination Date
9 Months Ago on 28 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 12 Jun 2024
Appoint Person Director Company With Name Date
1 Year Ago on 21 May 2024
Termination Director Company With Name Termination Date
1 Year Ago on 21 May 2024
Accounts With Accounts Type Dormant
1 Year Ago on 08 Apr 2024
Legacy
1 Year Ago on 08 Apr 2024
Legacy
1 Year Ago on 08 Apr 2024
Legacy
1 Year Ago on 08 Apr 2024
Change Account Reference Date Company Previous Shortened
1 Year Ago on 09 Aug 2023
Accounts With Accounts Type Dormant
1 Year Ago on 02 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 06 Jul 2023
Termination Director Company With Name Termination Date
2 Years Ago on 06 Jul 2023
Confirmation Statement With No Updates
2 Years Ago on 13 Jun 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 28 Feb 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 28 Feb 2023
Mortgage Satisfy Charge Full
2 Years Ago on 18 Oct 2022
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 01 Aug 2022
Legacy
2 Years Ago on 01 Aug 2022
People
Officers3
Significant control (PSC)1
Officers
Name | Role | Date of Birth | Appointed |
---|---|---|---|
BIGMORE, Tracey Anne | secretary | 27 Feb 2023 | |
HOGAN, Feargal | director | Jan 1962 | 03 May 1996 |
PROFFITT, Keith | director | May 1971 | 25 Oct 2024 |
PSC (Persons with Significant control)
Name | Date of Birth | Appointed |
---|---|---|
Oneocean Group Limited | 07 May 2021 | |
Mrs Ira Elfreide Pielow | Jul 1962 | 06 Apr 2016 |
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PROFFITT, Keith are mutual persons.
PROFFITT, Keith are mutual persons.
PROFFITT, Keith are mutual persons.
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PROFFITT, Keith, KINZETT, David Charles, PENNEY, Martin Edward are mutual persons.
PROFFITT, Keith, KINZETT, David Charles, PENNEY, Martin Edward are mutual persons.
PROFFITT, Keith, KINZETT, David Charles, PENNEY, Martin Edward are mutual persons.
PROFFITT, Keith, KINZETT, David Charles, PENNEY, Martin Edward are mutual persons.
PROFFITT, Keith, KINZETT, David Charles, PENNEY, Martin Edward are mutual persons.
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PROFFITT, Keith are mutual persons.
PROFFITT, Keith are mutual persons.
PROFFITT, Keith are mutual persons.
PROFFITT, Keith are mutual persons.
PROFFITT, Keith are mutual persons.
PROFFITT, Keith are mutual persons.
PROFFITT, Keith are mutual persons.
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PROFFITT, Keith are mutual persons.
PROFFITT, Keith are mutual persons.
PROFFITT, Keith are mutual persons.
PROFFITT, Keith are mutual persons.
PROFFITT, Keith are mutual persons.
PROFFITT, Keith are mutual persons.
PROFFITT, Keith are mutual persons.
PROFFITT, Keith are mutual persons.
PROFFITT, Keith are mutual persons.
PROFFITT, Keith are mutual persons.
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