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INTERNATIONAL YACHT CONSULTING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as International Yacht Consulting Limited. The company was founded 23 years ago and was given the registration number 04097432. The firm's registered office is in CRANLEIGH. You can find them at 143 High Street, , Cranleigh, Surrey. This company's SIC code is 50100 - Sea and coastal passenger water transport.

Company Information

Name:INTERNATIONAL YACHT CONSULTING LIMITED
Company Number:04097432
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 50100 - Sea and coastal passenger water transport

Office Address & Contact

Registered Address:143 High Street, Cranleigh, Surrey, GU6 8BB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
143, High Street, Cranleigh, England, GU6 8BB

Secretary26 October 2000Active
143, High Street, Cranleigh, England, GU6 8BB

Director02 November 2005Active
152 City Road, London, EC1V 2NX

Corporate Nominee Secretary26 October 2000Active
Flat 2, 3-5 Susans Road, Eastbourne, BN21 3HA

Director26 October 2000Active
152 City Road, London, EC1V 2NX

Nominee Director26 October 2000Active
50 Shirley Street, PO BOX Cb 13937, Nassan, Bahamas,

Director02 November 2004Active

People with Significant Control

Mr Jean-Claude Herve
Notified on:17 May 2017
Status:Active
Date of birth:July 1955
Nationality:French
Address:143, High Street, Cranleigh, GU6 8BB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
International Marine Limited
Notified on:26 October 2016
Status:Active
Country of residence:Virgin Islands, British
Address:Commonwealth Trust Limied, Drake Chambers, Tortola, Virgin Islands, British,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-31Accounts

Accounts with accounts type micro entity.

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2023-05-14Confirmation statement

Confirmation statement with no updates.

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2022-12-30Accounts

Accounts with accounts type micro entity.

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2022-04-06Confirmation statement

Confirmation statement with updates.

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2022-04-06Persons with significant control

Notification of a person with significant control.

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2022-04-06Persons with significant control

Cessation of a person with significant control.

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2021-12-30Accounts

Accounts with accounts type micro entity.

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2021-11-05Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type micro entity.

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2020-11-11Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type micro entity.

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2019-11-23Confirmation statement

Confirmation statement with no updates.

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2019-04-02Accounts

Accounts with accounts type micro entity.

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2019-03-13Gazette

Gazette filings brought up to date.

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2019-03-05Gazette

Gazette notice compulsory.

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2018-11-11Confirmation statement

Confirmation statement with no updates.

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2018-01-31Accounts

Accounts with accounts type micro entity.

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2017-12-05Confirmation statement

Confirmation statement with no updates.

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2017-03-31Accounts

Accounts with accounts type total exemption small.

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2016-11-24Confirmation statement

Confirmation statement with updates.

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2016-03-01Accounts

Accounts with accounts type total exemption small.

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2015-11-23Annual return

Annual return company with made up date full list shareholders.

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2014-12-31Accounts

Accounts with accounts type total exemption small.

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2014-11-13Annual return

Annual return company with made up date full list shareholders.

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2014-01-29Accounts

Accounts with accounts type total exemption small.

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