About

Registered Number: 06536861
Date of Incorporation: 17/03/2008 (16 years and 1 month ago)
Company Status: Active
Registered Address: Floor 3 207 Regent Street, London, W1B 3HH

 

Established in 2008, Shiply Ltd are based in London, it's status at Companies House is "Active". We do not know the number of employees at the business. This company has 3 directors listed as Matthams, Emma, Matthams, Robert Sidney, Matthams, Denise Elizabeth in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MATTHAMS, Robert Sidney 31 March 2011 - 1
Secretary Name Appointed Resigned Total Appointments
MATTHAMS, Emma 28 September 2018 - 1
MATTHAMS, Denise Elizabeth 17 March 2008 10 November 2008 1

Filing History

Document Type Date
CS01 - N/A 18 March 2020
AA - Annual Accounts 07 November 2019
CS01 - N/A 20 March 2019
AA - Annual Accounts 19 November 2018
AP03 - Appointment of secretary 03 October 2018
CS01 - N/A 19 March 2018
AA - Annual Accounts 05 December 2017
CS01 - N/A 20 March 2017
CH01 - Change of particulars for director 17 March 2017
AA - Annual Accounts 31 December 2016
MR04 - N/A 22 August 2016
AR01 - Annual Return 19 April 2016
AA - Annual Accounts 21 December 2015
AR01 - Annual Return 22 April 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 11 April 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 18 April 2013
AA - Annual Accounts 24 October 2012
AP01 - Appointment of director 20 June 2012
AR01 - Annual Return 22 May 2012
CH01 - Change of particulars for director 29 February 2012
CH01 - Change of particulars for director 23 February 2012
AA - Annual Accounts 08 December 2011
MG01 - Particulars of a mortgage or charge 09 September 2011
AD01 - Change of registered office address 05 September 2011
AR01 - Annual Return 28 March 2011
CH01 - Change of particulars for director 28 March 2011
AA - Annual Accounts 29 November 2010
AR01 - Annual Return 11 May 2010
CH01 - Change of particulars for director 11 May 2010
AD01 - Change of registered office address 15 March 2010
AA - Annual Accounts 18 January 2010
287 - Change in situation or address of Registered Office 04 June 2009
287 - Change in situation or address of Registered Office 20 April 2009
363a - Annual Return 15 April 2009
288b - Notice of resignation of directors or secretaries 10 November 2008
287 - Change in situation or address of Registered Office 26 March 2008
NEWINC - New incorporation documents 17 March 2008

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 31 August 2011 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.