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Shipping Group Ltd

Shipping Group Ltd is a dormant company incorporated on 28 January 2020 with the registered office located in London, City of London. Shipping Group Ltd was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Company No
12428044
Private limited company
Age
5 years
Incorporated 28 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 January 2025 (9 months ago)
Next confirmation dated 17 January 2026
Due by 31 January 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Feb30 Sep 2025 (8 months)
Accounts type is Dormant
Next accounts for period 31 March 2027
Due by 31 December 2027 (2 years 2 months remaining)
Address
Corn Exchange
55 Mark Lane
London
EC3R 7NE
England
Address changed on 15 Feb 2024 (1 year 8 months ago)
Previous address was , New London House Wtc 1 C.V. 6 London Street, the City, London, Great Britain, EC3R 7LP, United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Costa Rican • Lives in Costa Rica • Born in Nov 1958
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Dr Ronald Leon is a mutual person.
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Dr Ronald Leon is a mutual person.
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GM Trade Ltd
Dr Ronald Leon is a mutual person.
Active
Ricom Ltd
Dr Ronald Leon is a mutual person.
Active
Nordon Ltd
Dr Ronald Leon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
30 Sep 2025
For period 30 Jan30 Sep 2025
Traded for 8 months
Cash in Bank
£100K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Accounting Period Extended
18 Days Ago on 10 Oct 2025
Dormant Accounts Submitted
19 Days Ago on 9 Oct 2025
Accounting Period Shortened
19 Days Ago on 9 Oct 2025
Dormant Accounts Submitted
19 Days Ago on 9 Oct 2025
Carnaby Marine Ltd Appointed
27 Days Ago on 1 Oct 2025
Torvina Shipping Ltd Appointed
28 Days Ago on 30 Sep 2025
Confirmation Submitted
9 Months Ago on 24 Jan 2025
Dormant Accounts Submitted
11 Months Ago on 18 Nov 2024
Registered Address Changed
1 Year 8 Months Ago on 15 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 1 Feb 2024
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Documents
Current accounting period extended from 30 September 2026 to 31 March 2027
Submitted on 10 Oct 2025
Accounts for a dormant company made up to 30 September 2025
Submitted on 9 Oct 2025
Appointment of Torvina Shipping Ltd as a director on 30 September 2025
Submitted on 9 Oct 2025
Accounts for a dormant company made up to 31 January 2025
Submitted on 9 Oct 2025
Appointment of Carnaby Marine Ltd as a secretary on 1 October 2025
Submitted on 9 Oct 2025
Previous accounting period shortened from 31 January 2026 to 30 September 2025
Submitted on 9 Oct 2025
Confirmation statement made on 17 January 2025 with updates
Submitted on 24 Jan 2025
Accounts for a dormant company made up to 31 January 2024
Submitted on 18 Nov 2024
Registered office address changed from , New London House Wtc 1 C.V. 6 London Street, the City, London, Great Britain, EC3R 7LP, United Kingdom to Corn Exchange 55 Mark Lane London EC3R 7NE on 15 February 2024
Submitted on 15 Feb 2024
Confirmation statement made on 17 January 2024 with updates
Submitted on 1 Feb 2024
Repayment History
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