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Fairwind International Shipping Co., Ltd

Fairwind International Shipping Co., Ltd is an active company incorporated on 17 December 2019 with the registered office located in London, Greater London. Fairwind International Shipping Co., Ltd was registered 5 years ago.
Status
Active
Active since 3 years ago
Company No
12367816
Private limited company
Age
5 years
Incorporated 17 December 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 December 2024 (10 months ago)
Next confirmation dated 17 December 2025
Due by 31 December 2025 (1 month remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Rf001, 1st Floor Front
36 Gerrard Street
London
W1D 5QA
United Kingdom
Address changed on 9 May 2024 (1 year 5 months ago)
Previous address was Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Secretary • Secretary
Director • Chinese • Lives in China • Born in Nov 1970
Mr Baohua Chen
PSC • Chinese • Lives in China • Born in Sep 1963
Mr Jin Tang
PSC • Chinese • Lives in China • Born in Oct 1976
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£132.1K
Decreased by £448.28K (-77%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£3.42M
Increased by £394.55K (+13%)
Total Liabilities
-£9.45M
Increased by £721.98K (+8%)
Net Assets
-£6.04M
Decreased by £327.43K (+6%)
Debt Ratio (%)
277%
Decreased by 12.24% (-4%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 24 Aug 2025
Confirmation Submitted
10 Months Ago on 24 Dec 2024
Joy Enterprise Secretary Services (Uk) Limited Resigned
10 Months Ago on 23 Dec 2024
Radagon Consulting Limited Appointed
11 Months Ago on 27 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 10 Sep 2024
Registered Address Changed
1 Year 5 Months Ago on 9 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 18 Apr 2024
Amended Full Accounts Submitted
2 Years 3 Months Ago on 18 Jul 2023
Amended Full Accounts Submitted
2 Years 3 Months Ago on 18 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 16 May 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 24 Aug 2025
Confirmation statement made on 17 December 2024 with no updates
Submitted on 24 Dec 2024
Termination of appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 23 December 2024
Submitted on 23 Dec 2024
Appointment of Radagon Consulting Limited as a secretary on 27 November 2024
Submitted on 27 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 10 Sep 2024
Registered office address changed from Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR United Kingdom to Rf001, 1st Floor Front 36 Gerrard Street London W1D 5QA on 9 May 2024
Submitted on 9 May 2024
Confirmation statement made on 17 December 2023 with no updates
Submitted on 18 Apr 2024
Amended total exemption full accounts made up to 24 December 2021
Submitted on 18 Jul 2023
Amended total exemption full accounts made up to 31 December 2020
Submitted on 18 Jul 2023
Confirmation statement made on 10 May 2023 with no updates
Submitted on 16 May 2023
Repayment History
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