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Secondwind Shipping Limited

Secondwind Shipping Limited is an active company incorporated on 15 May 2008 with the registered office located in London, Greater London. Secondwind Shipping Limited was registered 17 years ago.
Status
Active
Active since 13 years ago
Company No
06594400
Private limited company
Age
17 years
Incorporated 15 May 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 May 2025 (3 months ago)
Next confirmation dated 15 May 2026
Due by 29 May 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
Artillery House
35 Artillery Lane
London
E1 7LP
Same address since incorporation
Telephone
02073776477
Email
Available in Endole App
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Director • Secretary • Secretary • Shipping Consultant • British • Lives in UK • Born in Jun 1946
Director • Consultant • British • Lives in England • Born in Sep 1971
Mrs Jean Margaret Richards
PSC • British • Lives in England • Born in Jun 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
Graham Developments Limited
Jean Margaret Richards and are mutual people.
Active
Quantum Shipping Services Limited
Jean Margaret Richards and are mutual people.
Active
Tradex Marine Global Limited
Jean Margaret Richards is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.75M
Increased by £80.62K (+5%)
Total Liabilities
-£1.65M
Increased by £141.02K (+9%)
Net Assets
£95.73K
Decreased by £60.4K (-39%)
Debt Ratio (%)
95%
Increased by 3.89% (+4%)
Latest Activity
Confirmation Submitted
2 Months Ago on 17 Jun 2025
Mr Miles Alexander Garth Dymock Appointed
3 Months Ago on 21 May 2025
Micro Accounts Submitted
6 Months Ago on 28 Feb 2025
Confirmation Submitted
1 Year 3 Months Ago on 10 Jun 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 29 Feb 2024
David Graham Richards (PSC) Resigned
1 Year 8 Months Ago on 25 Dec 2023
David Graham Richards Resigned
1 Year 8 Months Ago on 25 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 16 Jun 2023
Micro Accounts Submitted
2 Years 6 Months Ago on 28 Feb 2023
Mrs Jean Margaret Richards Details Changed
17 Years Ago on 15 May 2008
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Documents
Director's details changed for Mrs Jean Margaret Richards on 15 May 2008
Submitted on 23 Jun 2025
Confirmation statement made on 15 May 2025 with no updates
Submitted on 17 Jun 2025
Appointment of Mr Miles Alexander Garth Dymock as a director on 21 May 2025
Submitted on 21 May 2025
Micro company accounts made up to 31 May 2024
Submitted on 28 Feb 2025
Confirmation statement made on 15 May 2024 with no updates
Submitted on 10 Jun 2024
Termination of appointment of David Graham Richards as a director on 25 December 2023
Submitted on 25 Mar 2024
Cessation of David Graham Richards as a person with significant control on 25 December 2023
Submitted on 25 Mar 2024
Micro company accounts made up to 31 May 2023
Submitted on 29 Feb 2024
Confirmation statement made on 15 May 2023 with no updates
Submitted on 16 Jun 2023
Micro company accounts made up to 31 May 2022
Submitted on 28 Feb 2023
Repayment History
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