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Vinedee Shipping (UK) Ltd

Vinedee Shipping (UK) Ltd is an active company incorporated on 15 November 2022 with the registered office located in London, Greater London. Vinedee Shipping (UK) Ltd was registered 3 years ago.
Status
Active
Active since 1 year 7 months ago
Company No
14486864
Private limited company
Age
3 years
Incorporated 15 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 January 2025 (11 months ago)
Next confirmation dated 13 January 2026
Due by 27 January 2026 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Colette House 2nd Floor
52-55 Piccadilly
London
W1J 0DX
England
Address changed on 1 Dec 2022 (3 years ago)
Previous address was Colette House 52-55 Piccadilly London W1J 0DX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Indian • Lives in UK • Born in Aug 1964
Director • Managing Director • Danish • Lives in England • Born in Apr 1975
Mr Richard John Martin
PSC • British • Lives in England • Born in Dec 1957
Mr Marshall Eugene Eisenberg
PSC • American • Lives in United States • Born in Jul 1945
Shareholders, PSCs & Group Structure
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Mutual Companies
Odessos Shipping (UK) Limited
Thomas Preben Hansen is a mutual person.
Active
Latina Maritime (UK) Limited
Thomas Preben Hansen is a mutual person.
Active
Whit Shipping (UK) Limited
Thomas Preben Hansen is a mutual person.
Active
Zipton Shipping (UK) Limited
Thomas Preben Hansen is a mutual person.
Active
Tankers Brazil Limited
Thomas Preben Hansen is a mutual person.
Active
Macin Carrier (UK) Limited
Thomas Preben Hansen is a mutual person.
Active
Voit Carrier (UK) Limited
Thomas Preben Hansen is a mutual person.
Active
Coche Carrier (UK) Limited
Thomas Preben Hansen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 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
£20.89K
Increased by £20.88K (+2088400%)
Total Liabilities
-£12.59K
Increased by £12.59K (%)
Net Assets
£8.3K
Increased by £8.3K (+829800%)
Debt Ratio (%)
60%
Increased by 60.26% (%)
Latest Activity
Mr Richard Martin (PSC) Details Changed
17 Days Ago on 1 Dec 2025
Full Accounts Submitted
5 Months Ago on 17 Jul 2025
Confirmation Submitted
11 Months Ago on 13 Jan 2025
Confirmation Submitted
1 Year Ago on 27 Nov 2024
Mr Prashant Mishra Appointed
1 Year 5 Months Ago on 1 Jul 2024
Ioannis Anagnostopoulos Resigned
1 Year 5 Months Ago on 1 Jul 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 23 Apr 2024
Confirmation Submitted
2 Years Ago on 27 Nov 2023
Registered Address Changed
3 Years Ago on 1 Dec 2022
Accounting Period Extended
3 Years Ago on 21 Nov 2022
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Documents
Change of details for Mr Richard Martin as a person with significant control on 1 December 2025
Submitted on 1 Dec 2025
Statement of capital following an allotment of shares on 30 September 2024
Submitted on 23 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 17 Jul 2025
Confirmation statement made on 13 January 2025 with updates
Submitted on 13 Jan 2025
Confirmation statement made on 14 November 2024 with no updates
Submitted on 27 Nov 2024
Termination of appointment of Ioannis Anagnostopoulos as a director on 1 July 2024
Submitted on 5 Jul 2024
Appointment of Mr Prashant Mishra as a director on 1 July 2024
Submitted on 5 Jul 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 23 Apr 2024
Certificate of change of name
Submitted on 20 Dec 2023
Confirmation statement made on 14 November 2023 with no updates
Submitted on 27 Nov 2023
Repayment History
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