SUPERYACHT TENDERS AND TOYS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Superyacht Tenders And Toys Limited. The company was founded 13 years ago and was given the registration number 07804033. The firm's registered office is in IPSWICH. You can find them at Harkstead Hall Barns, Harkstead, Ipswich, . This company's SIC code is 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles.
Company Information
| Name | : | SUPERYACHT TENDERS AND TOYS LIMITED |
|---|
| Company Number | : | 07804033 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 10 October 2011 |
|---|
| End of financial year | : | 31 October 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
|
|---|
Office Address & Contact
| Registered Address | : | Harkstead Hall Barns, Harkstead, Ipswich, England, IP9 1DB |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Harkstead Hall Barns, Harkstead, Ipswich, England, IP9 1DB | Director | 10 October 2011 | Active |
| Harkstead Hall Barns, Harkstead, Ipswich, England, IP9 1DB | Director | 10 October 2011 | Active |
People with Significant Control
| Superyacht Holdings Limited |
| Notified on | : | 17 March 2023 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | England |
|---|
| Address | : | Harkstead Hall Barns, Harkstead, Ipswich, England, IP9 1DB |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Mr Joshua Mark Richardson |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | March 1982 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | Harkstead Hall Barns, Harkstead, Ipswich, England, IP9 1DB |
|---|
| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
|
|---|
| Mrs Claire Louise Richardson |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | June 1977 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | Harkstead Hall Barns, Harkstead, Ipswich, England, IP9 1DB |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)