Introduction
Watch Company
O
OSTRO SHIPPING LIMITED
OSTRO SHIPPING LIMITED is an active company incorporated on 27 January 2024 with the registered office located in Wembley. The company operates in the Transportation and Storage sector, specifically engaged in sea and coastal freight water transport. OSTRO SHIPPING LIMITED was registered 2 years ago.(SIC: 50200)
Status
active
Active since 2 years ago
Company No
15446615
LTD Company
Age
2 Years
Incorporated 27 January 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 1 October 2025 (6 months ago)
Period: 27 January 2024 - 31 December 2024(12 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 January 2026 (2 months ago)
Submitted on 27 January 2026 (2 months ago)
Next Due
Due by 9 February 2027
For period ending 26 January 2027
Address
Portland House 69-71 Wembley Hill Road Wembley, HA9 8BU,
5 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
ENSTON, Matthew Brooks
ActiveWembley Hill Road, WembleyHA9 8BU
Born March 1978
Director
Appointed 04 Apr 2024
ENSTON, Matthew Brooks
Wembley Hill Road, WembleyHA9 8BU
Born March 1978
Director
04 Apr 2024
Active
YAN, Zhongbing
ActiveWembley Hill Road, WembleyHA9 8BU
Born January 1979
Director
Appointed 27 Jan 2024
YAN, Zhongbing
Wembley Hill Road, WembleyHA9 8BU
Born January 1979
Director
27 Jan 2024
Active
CADJI, Laurent Elie
ResignedWembley Hill Road, WembleyHA9 8BU
Born August 1977
Director
Appointed 27 Jan 2024
Resigned 04 Apr 2024
CADJI, Laurent Elie
Wembley Hill Road, WembleyHA9 8BU
Born August 1977
Director
27 Jan 2024
Resigned 04 Apr 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Union Maritime Limited
ActiveWembley Hill Road, WembleyHA9 8BU
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 27 Jan 2024
Union Maritime Limited
Wembley Hill Road, WembleyHA9 8BU
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
27 Jan 2024
Active
Filing History
9
Description
Type
Date Filed
Document
24 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 April 2025
24 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 April 2025
23 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
5 April 2024