SENTOSA TRADER SHIPPING LIMITED

Key Data

Status

Active

Company No.

10552907

Incorporation date

09/01/2017

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 20/12/2022)

20/01/2026

Confirmation statement made on 2026-01-20 with no updates

View PDF (3 pages)

20/01/2025

Confirmation statement made on 2025-01-20 with updates

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20/01/2025

Cessation of Michail Logothetis as a person with significant control on 2024-11-15

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20/01/2025

Notification of Lomar Twilight Limited as a person with significant control on 2024-11-15

View PDF (2 pages)

24/12/2024

Confirmation statement made on 2024-12-23 with no updates

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16/12/2024

Full accounts made up to 2023-12-31

View PDF (38 pages)

08/01/2024

Full accounts made up to 2022-12-31

View PDF (42 pages)

02/01/2024

Confirmation statement made on 2023-12-23 with no updates

View PDF (3 pages)

07/09/2023

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

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16/05/2023

Resolutions

View PDF (2 pages)

16/05/2023

Memorandum and Articles of Association

View PDF (21 pages)

19/01/2023

Appointment of Mr. Dionysios Psachos as a director on 2023-01-17

View PDF (2 pages)

17/01/2023

Termination of appointment of Emmanouil Kouligkas as a director on 2023-01-17

View PDF (1 pages)

23/12/2022

Withdrawal of a person with significant control statement on 2022-12-23

View PDF (2 pages)

23/12/2022

Notification of Michail Logothetis as a person with significant control on 2021-12-20

View PDF (2 pages)

23/12/2022

Confirmation statement made on 2022-12-23 with updates

View PDF (4 pages)

23/12/2022

Registration of charge 105529070018, created on 2022-12-16

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23/12/2022

Registration of charge 105529070019, created on 2022-12-16

View PDF (30 pages)

22/12/2022

Full accounts made up to 2021-12-31

View PDF (39 pages)

22/12/2022

Registration of charge 105529070015, created on 2022-12-16

View PDF (29 pages)

22/12/2022

Registration of charge 105529070016, created on 2022-12-16

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22/12/2022

Registration of charge 105529070017, created on 2022-12-16

View PDF (26 pages)

20/12/2022

Satisfaction of charge 105529070001 in full

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20/12/2022

Satisfaction of charge 105529070002 in full

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20/12/2022

Satisfaction of charge 105529070004 in full

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20/12/2022

Satisfaction of charge 105529070009 in full

View PDF (1 pages)

20/12/2022

Satisfaction of charge 105529070008 in full

View PDF (1 pages)

20/12/2022

Satisfaction of charge 105529070010 in full

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20/12/2022

Satisfaction of charge 105529070011 in full

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20/12/2022

Satisfaction of charge 105529070012 in full

View PDF (1 pages)

20/12/2022

Satisfaction of charge 105529070013 in full

View PDF (1 pages)

20/12/2022

Satisfaction of charge 105529070003 in full

View PDF (1 pages)

20/12/2022

Satisfaction of charge 105529070014 in full

View PDF (1 pages)

20/12/2022

Satisfaction of charge 105529070007 in full

View PDF (1 pages)

20/12/2022

Satisfaction of charge 105529070006 in full

View PDF (1 pages)

20/12/2022

Satisfaction of charge 105529070005 in full

View PDF (1 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

20/01/2027

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	09/01/2017 - Present	99
Kouligkas, Emmanouil	Director	09/01/2017 - 17/01/2023	72
Boehme, Achim	Director	09/01/2017 - 25/07/2020	45
Psachos, Dionysios	Director	17/01/2023 - 04/09/2023	22

Persons with Significant Control

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

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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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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12/09/1990

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No. of employees:

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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06/01/2005

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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 SENTOSA TRADER SHIPPING LIMITED

SENTOSA TRADER SHIPPING LIMITED is an(a) Active company incorporated on 09/01/2017 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 SENTOSA TRADER SHIPPING LIMITED?

SENTOSA TRADER SHIPPING LIMITED is currently Active. It was registered on 09/01/2017 .

Where is SENTOSA TRADER SHIPPING LIMITED located?

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

What does SENTOSA TRADER SHIPPING LIMITED do?

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

What is the latest filing for SENTOSA TRADER SHIPPING LIMITED?

The latest filing was on 20/01/2026: Confirmation statement made on 2026-01-20 with no updates.