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Madrid Trader Shipping Limited

Madrid Trader Shipping Limited is an active company incorporated on 12 January 2023 with the registered office located in London, Greater London. Madrid Trader Shipping Limited was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
14588601
Private limited company
Age
2 years 7 months
Incorporated 12 January 2023
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 January 2025 (7 months ago)
Next confirmation dated 11 January 2026
Due by 25 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 12 Jan31 Dec 2023 (11 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
13-14 Hobart Place
London
SW1W 0HH
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Ceo • British • Lives in UK • Born in Jan 1973
Director • Company Employee • Norwegian • Lives in Norway • Born in May 1973
Lomar Twilight Limited
PSC
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Mutual Companies
Lomar Shipping Limited
Mr George Nicholas Georgiou is a mutual person.
Active
First Belgravia Properties Limited
Mr George Nicholas Georgiou is a mutual person.
Active
Cuki Shipping Limited
Mr George Nicholas Georgiou is a mutual person.
Active
Op Shipping Limited
Mr George Nicholas Georgiou is a mutual person.
Active
Ocean Prefect Shipping Limited
Mr George Nicholas Georgiou is a mutual person.
Active
Halcyon Maritime Limited
Mr George Nicholas Georgiou is a mutual person.
Active
Esther Shipping Limited
Mr George Nicholas Georgiou is a mutual person.
Active
Norfolk Trader Shipping Limited
Mr George Nicholas Georgiou is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£81K
Turnover
£2.49M
Employees
Unreported
Total Assets
£136K
Total Liabilities
-£198K
Net Assets
-£62K
Debt Ratio (%)
146%
Latest Activity
Confirmation Submitted
7 Months Ago on 13 Jan 2025
Lomar Twilight Limited (PSC) Appointed
10 Months Ago on 7 Nov 2024
Michail Logothetis (PSC) Resigned
10 Months Ago on 7 Nov 2024
Eric Nicolai Heidenreich Resigned
10 Months Ago on 5 Nov 2024
Full Accounts Submitted
11 Months Ago on 11 Oct 2024
Accounting Period Shortened
1 Year 4 Months Ago on 22 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 12 Jan 2024
Dionysios Psachos Resigned
2 Years Ago on 4 Sep 2023
New Charge Registered
2 Years 7 Months Ago on 6 Feb 2023
New Charge Registered
2 Years 7 Months Ago on 6 Feb 2023
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Documents
Notification of Lomar Twilight Limited as a person with significant control on 7 November 2024
Submitted on 13 Jan 2025
Confirmation statement made on 11 January 2025 with updates
Submitted on 13 Jan 2025
Cessation of Michail Logothetis as a person with significant control on 7 November 2024
Submitted on 13 Jan 2025
Termination of appointment of Eric Nicolai Heidenreich as a director on 5 November 2024
Submitted on 7 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Previous accounting period shortened from 31 January 2024 to 31 December 2023
Submitted on 22 Apr 2024
Confirmation statement made on 11 January 2024 with updates
Submitted on 12 Jan 2024
Termination of appointment of Dionysios Psachos as a director on 4 September 2023
Submitted on 7 Sep 2023
Memorandum and Articles of Association
Submitted on 28 Feb 2023
Resolutions
Submitted on 28 Feb 2023
Repayment History
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