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North Ship Holdings Ltd

North Ship Holdings Ltd is an active company incorporated on 23 May 2024 with the registered office located in London, City of London. North Ship Holdings Ltd was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15736552
Private limited company
Age
1 year 5 months
Incorporated 23 May 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 April 2025 (7 months ago)
Next confirmation dated 10 April 2026
Due by 24 April 2026 (5 months remaining)
Last change occurred 5 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2024
Due by 29 December 2025 (1 month remaining)
Address
Third Floor
33 Eastcheap
London
EC3M 1DT
United Kingdom
Address changed on 22 Nov 2024 (11 months ago)
Previous address was Flat 15 Scotts Sufferance Wharf 5 Mill Street London SE1 2DE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Nov 1982
Director • British • Lives in England • Born in Jun 1972
Mr Richard Kevin David Young
PSC • British • Lives in England • Born in Jun 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Clearwater Uw Limited
Richard Kevin David Young and Swati Panesar are mutual people.
Active
Financials
North Ship Holdings Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Accounting Period Shortened
1 Month Ago on 29 Sep 2025
Confirmation Submitted
5 Months Ago on 4 Jun 2025
Registered Address Changed
11 Months Ago on 22 Nov 2024
Jonathan James Macey (PSC) Resigned
1 Year Ago on 15 Oct 2024
Incorporated
1 Year 5 Months Ago on 23 May 2024
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Documents
Previous accounting period shortened from 31 May 2025 to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 10 April 2025 with updates
Submitted on 4 Jun 2025
Statement of capital following an allotment of shares on 22 November 2024
Submitted on 21 Jan 2025
Particulars of variation of rights attached to shares
Submitted on 23 Dec 2024
Memorandum and Articles of Association
Submitted on 10 Dec 2024
Resolutions
Submitted on 10 Dec 2024
Registered office address changed from Flat 15 Scotts Sufferance Wharf 5 Mill Street London SE1 2DE England to Third Floor 33 Eastcheap London EC3M 1DT on 22 November 2024
Submitted on 22 Nov 2024
Cessation of Jonathan James Macey as a person with significant control on 15 October 2024
Submitted on 22 Nov 2024
Resolutions
Submitted on 23 Oct 2024
Change of share class name or designation
Submitted on 22 Oct 2024
Repayment History
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