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Shiply Limited

Shiply Limited is an active company incorporated on 17 March 2008 with the registered office located in London, Greater London. Shiply Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06536861
Private limited company
Age
17 years
Incorporated 17 March 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 March 2025 (6 months ago)
Next confirmation dated 17 March 2026
Due by 31 March 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Floor 3 207 Regent Street
London
W1B 3HH
Same address for the past 14 years
Telephone
02031372454
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Sep 1984 • Business Owner/Proprieter
Shiply Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Shiply Worldwide Ltd
Robert Patrick Matthams and Robert Sidney Matthams are mutual people.
Active
Shipping Protection Ltd
Robert Patrick Matthams and Robert Sidney Matthams are mutual people.
Active
Shiply Group Ltd
Robert Patrick Matthams and Robert Sidney Matthams are mutual people.
Active
Shiply Business Ltd
Robert Patrick Matthams and Robert Sidney Matthams are mutual people.
Active
Speakup-Beheard Ltd
Robert Sidney Matthams is a mutual person.
Active
Geva Estates Limited
Robert Patrick Matthams is a mutual person.
Active
RPM Investment Holdings Ltd
Robert Patrick Matthams is a mutual person.
Active
Geva Properties Ltd
Robert Patrick Matthams is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£465K
Decreased by £442K (-49%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 4 (-50%)
Total Assets
£13.71M
Increased by £2.7M (+24%)
Total Liabilities
-£5.84M
Increased by £893K (+18%)
Net Assets
£7.88M
Increased by £1.81M (+30%)
Debt Ratio (%)
43%
Decreased by 2.32% (-5%)
Latest Activity
Confirmation Submitted
6 Months Ago on 19 Mar 2025
Robert Patrick Matthams (PSC) Resigned
8 Months Ago on 7 Feb 2025
Shiply Group Ltd (PSC) Appointed
8 Months Ago on 7 Feb 2025
Full Accounts Submitted
8 Months Ago on 23 Jan 2025
Confirmation Submitted
1 Year 6 Months Ago on 19 Mar 2024
Full Accounts Submitted
1 Year 9 Months Ago on 19 Dec 2023
Mr Robert Patrick Matthams (PSC) Details Changed
2 Years 2 Months Ago on 1 Aug 2023
Mr Robert Patrick Matthams Details Changed
2 Years 2 Months Ago on 1 Aug 2023
Confirmation Submitted
2 Years 6 Months Ago on 22 Mar 2023
Full Accounts Submitted
2 Years 10 Months Ago on 22 Nov 2022
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Documents
Confirmation statement made on 17 March 2025 with updates
Submitted on 19 Mar 2025
Notification of Shiply Group Ltd as a person with significant control on 7 February 2025
Submitted on 21 Feb 2025
Cessation of Robert Patrick Matthams as a person with significant control on 7 February 2025
Submitted on 21 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 23 Jan 2025
Confirmation statement made on 17 March 2024 with updates
Submitted on 19 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 19 Dec 2023
Director's details changed for Mr Robert Patrick Matthams on 1 August 2023
Submitted on 23 Aug 2023
Change of details for Mr Robert Patrick Matthams as a person with significant control on 1 August 2023
Submitted on 23 Aug 2023
Confirmation statement made on 17 March 2023 with updates
Submitted on 22 Mar 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 22 Nov 2022
Repayment History
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