Menna Overview
Here’s a quick overview of SHIPAMAX LTD. 👀 — a London based business that started in 2016.
SHIPAMAX LTD.
- Company statusactive
- Company No10057018
- Age10 years 4 months Incorporated 11 March 2016
- Officers3
Address
71 Queen Victoria Street, London, EC4V 4BE, United Kingdom
SHIPAMAX LTD. is an active company incorporated on 11 March 2016 and based in London, United Kingdom. The company was registered 10 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Legacy
8 Months Ago on 06 Nov 2025
Capital Statement Capital Company With Date Currency Figure
8 Months Ago on 06 Nov 2025
Legacy
8 Months Ago on 06 Nov 2025
Resolution
8 Months Ago on 06 Nov 2025
Termination Director Company With Name Termination Date
9 Months Ago on 20 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 20 Oct 2025
Accounts With Accounts Type Small
1 Year Ago on 30 Jun 2025
Change Person Secretary Company With Change Date
1 Year Ago on 03 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 03 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 21 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 05 Mar 2025
Accounts With Accounts Type Small
1 Year Ago on 19 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Nov 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 29 Apr 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 29 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 22 Mar 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 17 Jan 2024
Accounts With Accounts Type Small
2 Years Ago on 09 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 01 Sep 2023
Change Sail Address Company With Old Address New Address
2 Years Ago on 01 Sep 2023
Capital Allotment Shares
3 Years Ago on 27 Jul 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 16 Jun 2023
Change Account Reference Date Company Current Shortened
3 Years Ago on 03 Apr 2023
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ISAACS, Maree Mcdonald | secretary | 27 Mar 2024 | |
| MANN, Stuart Anthony | director | May 1975 | 25 Jan 2025 |
| PHAM, Caroline Hoang | director | Apr 1990 | 16 Oct 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Shipamax Inc. | 09 Feb 2017 |
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MANN, Stuart Anthony are mutual persons.
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Here’s a quick overview of SHIPAMAX LTD. 👀 — a London based business that started in 2016.