SHIP SHAPE SEARCH LTD

TRAMSHED TECH UNIT D, PENDYRIS STREET, CARDIFF  CF11 6BH
  • Active
  • Private Limited Company
  • Company No. 12762842
  • Last Updated: 01 Mar 2024

Company Profile

SHIP SHAPE SEARCH LTD was incorporated on Thursday, July 23, 2020 as a Private Limited Company with registered address in CARDIFF. SHIP SHAPE SEARCH LTD has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 4 years 3 months and 18 days.

Name SHIP SHAPE SEARCH LTD
Company number 12762842
Company type Private Limited Company
Incorporation date 23 Jul 2020
Status Active
Industry (SIC 2007)

Address

Registered Address TRAMSHED TECH UNIT D
PENDYRIS STREET
CARDIFF
CF11 6BH
Country Of Origin WALES

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Miguel Neumann Nationality: British Dates: Thursday, July 23, 2020 - Wednesday, April 21, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Daniel Andrzej Sawko Nationality: British Dates: Thursday, July 23, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Alistair James Baillie Nationality: British Dates: Thursday, July 23, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (50 days left)
Latest accounts 31 March 2023
Next confirmation statement due 20 August 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against SHIP SHAPE SEARCH LTD.

Previous Names

Name Change Date
SHIP SHAPE SEARCH LTD 23 Jul 2020