Shipvalue.Net Limited

Active04096858 Private limited company
Incorporated
26 October 2000 (26 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Greater London
Address
Commodity Quay
St Katharine Docks
London
E1W 1BF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 July 2027
Last conf. stmt
25 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Fletcher, Rachel Elizabeth
Secretary · Appointed 1 October 2025
Director · Appointed 1 October 2025
British
Born August 1976 (50)
Director · Appointed 30 March 2016
British
Born February 1984 (42)
Officer history (18 former)
1 October 2025
Appointed Fletcher, Rachel Elizabeth as Director
1 October 2025
Appointed Fletcher, Rachel Elizabeth as Secretary
30 September 2025
Resigned Abrehart, Deborah Anne as Director
30 September 2025
Resigned Abrehart, Deborah as Secretary
28 September 2022
Appointed Abrehart, Deborah Anne as Director
1 December 2020
Appointed Abrehart, Deborah as Secretary
30 November 2020
Resigned Spencer, Rachel Louise as Secretary
9 April 2018
Appointed Spencer, Rachel Louise as Secretary
9 April 2018
Resigned Cahill, Michael John Christopher as Secretary
21 December 2017
Appointed Cahill, Michael John Christopher as Secretary
21 December 2017
Resigned Watson, Penny as Secretary
30 March 2016
Appointed Garlick, Michael David as Director
30 March 2016
Resigned Thorne, Nigel John as Director
12 November 2013
Appointed Watson, Penny as Secretary
12 November 2013
Resigned Bucksey, Nicholas Richard as Secretary
31 March 2013
Resigned Deasey, Stephen Gregory as Secretary
31 March 2013
Appointed Bucksey, Nicholas Richard as Secretary
6 November 2008
Resigned Woyda, Jeffrey David as Director
31 October 2008
Resigned Fulford Smith, Richard John as Director
9 January 2007
Appointed Woyda, Jeffrey David as Director
29 December 2006
Resigned Ward, Robert Dennis as Director
10 April 2006
Resigned Gale, Richard Blamey as Director
1 June 2005
Appointed Deasey, Stephen Gregory as Secretary
1 June 2005
Resigned Ward, Robert Dennis as Secretary
31 March 2005
Appointed Ward, Robert Dennis as Secretary
31 March 2005
Resigned Mcevoy, Terence as Secretary
1 June 2003
Appointed Mcevoy, Terence as Secretary
31 May 2003
Resigned Gilbert, David Hugh as Secretary
30 April 2003
Appointed Thorne, Nigel John as Director
31 July 2002
Resigned Blayney, Michael as Director
16 July 2001
Appointed Gale, Richard Blamey as Director
16 July 2001
Appointed Blayney, Michael as Director
10 November 2000
Appointed Ward, Robert Dennis as Director
26 October 2000
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
26 October 2000
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
26 October 2000
Appointed Hallmark Registrars Limited as Corporate Nominee Director
26 October 2000
Resigned Hallmark Registrars Limited as Corporate Nominee Director
26 October 2000
Appointed Gilbert, David Hugh as Secretary
26 October 2000
Appointed Fulford Smith, Richard John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 3355989

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Confirmation statement with no updates25 June 2026
8 October 2025Memorandum and Articles of Association
8 October 2025Resolutions
7 October 2025Statement of company's objects
3 October 2025Accounts for a dormant company31 December 2024
Show all recent filings

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