Thurlestone Shipping Limited
Company Profile
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SmallThurlestone Shipping Limited
05103782•Private Limited With Share Capital
5 Market Yard Mews, 194-204 Bermondsey Street, London, SE13TQ
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Incorporated
16/04/2004
Company Age
22 years
Directors
4
Employees
36
SIC Code
82990
Risk
moderate risk
Company Overview
Registration, classification & business activity
Thurlestone Shipping Limited (05103782) is a private limited with share capital incorporated on 16/04/2004 (22 years old) and registered in london, SE13TQ. The company operates under SIC code 82990 - other business support service activities n.e.c..
Thurlestone shipping was established in london in 2004 by two long serving dry bulk shipping professionals. their aspiration was to develop a company true to the principles of physical shipbroking. as the market began to be impacted by non-physical/financial pressures, it has expanded rapidly as oth...
Private Limited With Share Capital
SIC: 82990
Small
Incorporated 16/04/2004
SE13TQ
36 employees
Financial Overview
Total Assets
£2.97M
Liabilities
£2.95M
Net Assets
£20.0K
Est. Turnover
£4.98M
AI Estimated
Unreported
Cash
£217.8K
Key Metrics
36
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
93
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:19-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2025
Accounts With Accounts Type Small
Category:Accounts
Date:31-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2025
Accounts With Accounts Type Small
Category:Accounts
Date:30-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:12-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2023
Accounts With Accounts Type Small
Category:Accounts
Date:06-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2022
Accounts With Accounts Type Small
Category:Accounts
Date:07-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-01-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-12-2020
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-05-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-09-2019
Accounts With Accounts Type Small
Category:Accounts
Date:12-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2018
Accounts With Accounts Type Small
Category:Accounts
Date:20-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2017
Accounts With Accounts Type Small
Category:Accounts
Date:12-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2014
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:25-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:16-11-2011
Gazette Filings Brought Up To Date
Category:Gazette
Date:02-11-2011
Gazette Notice Compulsary
Category:Gazette
Date:01-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2010
Termination Director Company With Name
Category:Officers
Date:21-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2010
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:01-12-2009
Legacy
Category:Annual Return
Date:26-05-2009
Legacy
Category:Officers
Date:26-05-2009
Legacy
Category:Officers
Date:26-05-2009
Legacy
Category:Officers
Date:20-04-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:27-02-2009
Legacy
Category:Annual Return
Date:06-06-2008
Legacy
Category:Officers
Date:04-03-2008
Accounts With Accounts Type Small
Category:Accounts
Date:03-03-2008
Legacy
Category:Mortgage
Date:15-12-2007
Legacy
Category:Officers
Date:09-07-2007
Legacy
Category:Officers
Date:09-07-2007
Legacy
Category:Annual Return
Date:03-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-09-2006
Legacy
Category:Annual Return
Date:12-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2006
Legacy
Category:Annual Return
Date:04-05-2005
Legacy
Category:Officers
Date:28-04-2004
Legacy
Category:Officers
Date:28-04-2004
Legacy
Category:Officers
Date:28-04-2004
Legacy
Category:Officers
Date:28-04-2004
Legacy
Category:Officers
Date:28-04-2004
Legacy
Category:Capital
Date:27-04-2004
Incorporation Company
Category:Incorporation
Date:16-04-2004
Risk Assessment
moderate risk
International Score
Accounts
Typesmall company
Due Date30/09/2026
Filing Date28/07/2025
Latest Accounts31/12/2024
Trading Addresses
20 Birchin Court, London, EC3V9DU
5 Market Yard Mews, 194-204 Bermondsey Street, London, Se1 3Tq, SE13TQRegistered
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