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PRIVATE YACHT GROUP LTD

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

This company is commonly known as Private Yacht Group Ltd. The company was founded 12 years ago and was given the registration number 07649811. The firm's registered office is in LYMINGTON. You can find them at 2 Lymington Enterprise Centre 650 Ampress Lane, Ampress Park, Lymington, . This company's SIC code is 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles.

Company Information

Name:PRIVATE YACHT GROUP LTD
Company Number:07649811
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 May 2011
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Office Address & Contact

Registered Address:2 Lymington Enterprise Centre 650 Ampress Lane, Ampress Park, Lymington, England, SO41 8LZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, Haven Marine Park, Undershore Road, Lymington, England, SO41 5SB

Director27 May 2011Active
Unit 6, Lea Green Farm, Christchurch Rd, Lymington, England, SO41 0LA

Director27 May 2011Active
40, Impasse Font Figuiere, Le Rouret, France, 06650

Director12 September 2013Active

People with Significant Control

Mr Simon Charles Mcfarlane Billington
Notified on:06 April 2016
Status:Active
Date of birth:June 1968
Nationality:British
Country of residence:England
Address:2 Lymington Enterprise Centre, 650 Ampress Lane, Lymington, England, SO41 8LZ
Nature of control:
  • Ownership of shares 25 to 50 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 (8 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
2024-02-22Accounts

Accounts with accounts type total exemption full.

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2023-06-20Confirmation statement

Confirmation statement with no updates.

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2022-08-04Accounts

Accounts with accounts type total exemption full.

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2022-06-08Confirmation statement

Confirmation statement with no updates.

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2022-03-08Accounts

Accounts with accounts type total exemption full.

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2021-06-04Confirmation statement

Confirmation statement with no updates.

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2021-05-27Accounts

Accounts with accounts type total exemption full.

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2020-10-23Address

Change registered office address company with date old address new address.

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2020-06-10Confirmation statement

Confirmation statement with updates.

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2020-04-01Address

Change registered office address company with date old address new address.

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2020-04-01Address

Change registered office address company with date old address new address.

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2020-04-01Officers

Termination director company with name termination date.

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2020-02-25Accounts

Accounts with accounts type total exemption full.

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2019-06-10Confirmation statement

Confirmation statement with no updates.

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2019-02-26Accounts

Accounts with accounts type total exemption full.

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2018-06-06Accounts

Accounts with accounts type total exemption full.

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2018-05-31Confirmation statement

Confirmation statement with no updates.

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2017-06-23Confirmation statement

Confirmation statement with updates.

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2017-04-11Address

Change registered office address company with date old address new address.

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2017-01-24Accounts

Accounts with accounts type total exemption small.

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2016-06-30Annual return

Annual return company with made up date full list shareholders.

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2016-06-30Officers

Change person director company with change date.

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2016-01-18Accounts

Accounts with accounts type total exemption small.

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2015-07-30Address

Change registered office address company with date old address new address.

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2015-06-22Annual return

Annual return company with made up date full list shareholders.

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