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Companies House/London/Company profile

SHIPITO AUTO MARINE LTD

Active - Proposal to Strike off
12875101·incorporated 2020-09-13

SHIPITO AUTO MARINE LTD is an active UK private limited company, incorporated on 13 September 2020 at Companies House (number 12875101; OpenRegistry canonical ID GB-12875101-shipito-auto-marine-ltd). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 63,464 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE25). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2020-09-13
Registered Address
BECTON COURT, 284 HOLMESDALE ROAD, LONDON, SE25 6HS, ENGLAND
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2022-09-30. Next accounts due 2024-06-30. Financial year-end: 30/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2023-08-21. Next confirmation statement due 2024-09-04.

Persons with significant control

SHIPITO AUTO MARINE LTD has 1 person with significant control on file:

  • Mr Dusan Badi born 1960 resident in England, Slovenian national. Notified 2024-01-12.
    • Owns 75% or more of shares

6 historical PSC records have ceased:

  • Mr Francisco Zico Mab born 1958 resident in England, Congolese (Drc) national. Notified 2022-02-08. Ceased 2022-02-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • Mr Guy Armand Molomba born 1966 resident in England, British national. Notified 2022-02-18. Ceased 2023-06-03.
    • Owns 75% or more of shares
  • Mr Guy Armand Molomba born 1966 resident in England, British national. Notified 2023-08-17. Ceased 2023-08-21.
    • Owns 75% or more of shares
  • Mr Dusan Badi born 1968 resident in England, Slovak national. Notified 2023-08-21. Ceased 2023-11-15.
    • Owns 75% or more of shares
  • Mr Charles Paul Egan born 1959 resident in England, British national. Notified 2023-11-13. Ceased 2024-02-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mayombo Francois-Claude Mukenge born 1966 resident in United Kingdom, British national. Notified 2020-09-13. Ceased 2022-02-08.
    • Owns 75% or more of shares

Previous names

SHIPITO AUTO MARINE LTD has previously traded as:

  • LOUISE HEALTHCARE SOLUTIONS LTD (until 2024-01-15)

Similar UK companies

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