MADRID TRADER SHIPPING LIMITED

Key Data

Status

Active

Company No.

14588601

Incorporation date

12/01/2023

Size

Full

Classification

Sea and coastal freight water transport (50.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/01/2023)

12/01/2026

Confirmation statement made on 2026-01-11 with no updates

View PDF (3 pages)

13/01/2025

Cessation of Michail Logothetis as a person with significant control on 2024-11-07

View PDF (1 pages)

13/01/2025

Notification of Lomar Twilight Limited as a person with significant control on 2024-11-07

View PDF (2 pages)

13/01/2025

Confirmation statement made on 2025-01-11 with updates

View PDF (4 pages)

07/11/2024

Termination of appointment of Eric Nicolai Heidenreich as a director on 2024-11-05

View PDF (1 pages)

11/10/2024

Full accounts made up to 2023-12-31

View PDF (37 pages)

22/04/2024

Previous accounting period shortened from 2024-01-31 to 2023-12-31

View PDF (1 pages)

12/01/2024

Confirmation statement made on 2024-01-11 with updates

View PDF (4 pages)

07/09/2023

Termination of appointment of Dionysios Psachos as a director on 2023-09-04

View PDF (1 pages)

15/02/2023

Registration of charge 145886010005, created on 2023-02-06

View PDF (3 pages)

12/02/2023

Registration of charge 145886010001, created on 2023-02-09

View PDF (23 pages)

12/02/2023

Registration of charge 145886010002, created on 2023-02-06

View PDF (24 pages)

12/02/2023

Registration of charge 145886010003, created on 2023-02-06

View PDF (19 pages)

12/02/2023

Registration of charge 145886010004, created on 2023-02-06

View PDF (27 pages)

06/02/2023

Appointment of Mr Eric Nicolai Heidenreich as a director on 2023-02-06

View PDF (2 pages)

01/02/2023

Statement of capital following an allotment of shares on 2023-02-02

View PDF (3 pages)

12/01/2023

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

11/01/2027

Last change occurred

31/12/2023

Accounts

Full

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

31/12/2025

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Georgiou, George Nicholas, Mr.	Director	12/01/2023 - Present	99
Psachos, Dionysios	Director	12/01/2023 - 04/09/2023	22
Heidenreich, Eric Nicolai	Director	06/02/2023 - 05/11/2024	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About MADRID TRADER SHIPPING LIMITED

MADRID TRADER SHIPPING LIMITED is an(a) Active company incorporated on 12/01/2023 with the registered office located at 13-14 Hobart Place, London SW1W 0HH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MADRID TRADER SHIPPING LIMITED?

MADRID TRADER SHIPPING LIMITED is currently Active. It was registered on 12/01/2023 .

Where is MADRID TRADER SHIPPING LIMITED located?

MADRID TRADER SHIPPING LIMITED is registered at 13-14 Hobart Place, London SW1W 0HH.

What does MADRID TRADER SHIPPING LIMITED do?

MADRID TRADER SHIPPING LIMITED operates in the Sea and coastal freight water transport (50.20 - SIC 2007) sector.

What is the latest filing for MADRID TRADER SHIPPING LIMITED?

The latest filing was on 12/01/2026: Confirmation statement made on 2026-01-11 with no updates.