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SIMEON YACHTING LTD

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

This company is commonly known as Simeon Yachting Ltd. The company was founded 3 years ago and was given the registration number 12737293. The firm's registered office is in LONDON. You can find them at 72 Princess Court, Queensway, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:SIMEON YACHTING LTD
Company Number:12737293
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 July 2020
End of financial year:28 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:72 Princess Court, Queensway, London, England, W2 4RE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
72 Princess Court, Queensway, London, England, W2 4RE

Director01 September 2021Active
72 Princess Court, Queensway, London, England, W2 4RE

Director13 July 2020Active

People with Significant Control

Mrs Maria Elena Latorre Martinez
Notified on:01 September 2021
Status:Active
Date of birth:March 1974
Nationality:Spanish
Country of residence:England
Address:72 Princess Court, Queensway, London, England, W2 4RE
Nature of control:
  • Significant influence or control
Mr Teo Simeon
Notified on:03 August 2020
Status:Active
Date of birth:February 1953
Nationality:Croatian
Country of residence:England
Address:72 Princess Court, Queensway, London, England, W2 4RE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Mihaela Simeon Nedeljkovic
Notified on:13 July 2020
Status:Active
Date of birth:April 1985
Nationality:Spanish
Country of residence:England
Address:72 Princess Court, Queensway, London, England, W2 4RE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-28Confirmation statement

Confirmation statement with no updates.

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2023-07-28Accounts

Accounts with accounts type dormant.

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2022-08-10Accounts

Accounts with accounts type dormant.

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2022-07-14Confirmation statement

Confirmation statement with no updates.

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2021-09-01Persons with significant control

Notification of a person with significant control.

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2021-09-01Persons with significant control

Cessation of a person with significant control.

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2021-09-01Persons with significant control

Cessation of a person with significant control.

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2021-09-01Officers

Appoint person director company with name date.

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2021-09-01Officers

Termination director company with name termination date.

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2021-09-01Confirmation statement

Confirmation statement with updates.

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2021-07-27Accounts

Accounts with accounts type dormant.

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2020-10-21Confirmation statement

Confirmation statement with updates.

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2020-08-26Persons with significant control

Change to a person with significant control.

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2020-08-26Persons with significant control

Notification of a person with significant control.

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2020-07-13Incorporation

Incorporation company.

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