Introduction
Watch Company
S
SHIPLORD LTD
SHIPLORD LTD is an active company incorporated on 3 July 2023 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. SHIPLORD LTD was registered 2 years ago.(SIC: 68100)
Status
active
Active since 2 years ago
Company No
14974729
LTD Company
Age
2 Years
Incorporated 3 July 2023
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 31 March 2025 (1 year ago)
Period: 3 July 2023 - 31 July 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 July 2025 (8 months ago)
Submitted on 2 July 2025 (8 months ago)
Next Due
Due by 16 July 2026
For period ending 2 July 2026
Address
36 Ravensdale Road London, N16 6SH,
4 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Jul 23
Incorporation Company
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HONIG, David
ActiveWalsham Close, LondonN16 6QF
Born February 1994
Director
Appointed 03 Jul 2023
HONIG, David
Walsham Close, LondonN16 6QF
Born February 1994
Director
03 Jul 2023
Active
STERN, Aaron
ActiveClifton Gardens, LondonN15 6AP
Born August 1995
Director
Appointed 03 Jul 2023
STERN, Aaron
Clifton Gardens, LondonN15 6AP
Born August 1995
Director
03 Jul 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Aaron Stern
ActiveClifton Gardens, LondonN15 6AP
Born August 1995
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 03 Jul 2023
Mr Aaron Stern
Clifton Gardens, LondonN15 6AP
Born August 1995
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
03 Jul 2023
Active
Mr David Honig
ActiveWalsham Close, LondonN16 6QF
Born February 1994
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 03 Jul 2023
Mr David Honig
Walsham Close, LondonN16 6QF
Born February 1994
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
03 Jul 2023
Active
Filing History
7
Description
Type
Date Filed
Document
12 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 December 2023
11 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 October 2023
11 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 October 2023