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1991 Shipping Ltd

1991 Shipping Ltd is an active company incorporated on 17 May 2019 with the registered office located in London, Greater London. 1991 Shipping Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12003211
Private limited company
Age
6 years
Incorporated 17 May 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 November 2024 (9 months ago)
Next confirmation dated 26 November 2025
Due by 10 December 2025 (2 months remaining)
Last change occurred 4 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
Arthur G Mead Limited 4th Floor, Fitzrovia House
153-157 Cleveland Street
London
W1T 6QW
United Kingdom
Same address for the past 6 years
Telephone
020 34092461
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Jul 1961
Director • PSC • Ship Broker • British • Lives in UK • Born in Sep 1968
Director • British • Lives in England • Born in Dec 1973
Director • British • Lives in England • Born in Aug 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Design Nation Studio Ltd
Mrs Susan Pauline Palmer is a mutual person.
Active
1991 London Limited
Mr James William Palmer is a mutual person.
Active
Design Nation London Ltd
Mrs Susan Pauline Palmer is a mutual person.
Active
Global ABM Limited
Mr James William Palmer is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
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
4
Same as previous period
Total Assets
£182.39K
Increased by £67.92K (+59%)
Total Liabilities
-£179.43K
Increased by £97.84K (+120%)
Net Assets
£2.95K
Decreased by £29.93K (-91%)
Debt Ratio (%)
98%
Increased by 27.1% (+38%)
Latest Activity
Confirmation Submitted
9 Months Ago on 16 Dec 2024
Micro Accounts Submitted
9 Months Ago on 5 Dec 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 27 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 5 Dec 2023
Micro Accounts Submitted
2 Years 6 Months Ago on 28 Feb 2023
New Charge Registered
2 Years 7 Months Ago on 25 Jan 2023
Confirmation Submitted
2 Years 9 Months Ago on 5 Dec 2022
Micro Accounts Submitted
3 Years Ago on 24 Feb 2022
Mrs Susan Pauline Palmer Appointed
3 Years Ago on 27 Nov 2021
Susan Palmer Resigned
3 Years Ago on 27 Nov 2021
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Documents
Confirmation statement made on 26 November 2024 with no updates
Submitted on 16 Dec 2024
Micro company accounts made up to 31 May 2024
Submitted on 5 Dec 2024
Micro company accounts made up to 31 May 2023
Submitted on 27 Feb 2024
Confirmation statement made on 26 November 2023 with no updates
Submitted on 5 Dec 2023
Micro company accounts made up to 31 May 2022
Submitted on 28 Feb 2023
Registration of charge 120032110001, created on 25 January 2023
Submitted on 31 Jan 2023
Confirmation statement made on 26 November 2022 with no updates
Submitted on 5 Dec 2022
Micro company accounts made up to 31 May 2021
Submitted on 24 Feb 2022
Termination of appointment of Susan Palmer as a director on 27 November 2021
Submitted on 18 Jan 2022
Appointment of Mrs Susan Pauline Palmer as a director on 27 November 2021
Submitted on 18 Jan 2022
Repayment History
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