Warning: file_put_contents(c/ea99199fdb7f111d1a2a4646e73a0b98.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 352
Superyachts Haven Ltd, HU5 2BX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SUPERYACHTS HAVEN LTD

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

This company is commonly known as Superyachts Haven Ltd. The company was founded 9 years ago and was given the registration number 09162800. The firm's registered office is in HULL. You can find them at 205 Goddard Avenue, , Hull, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:SUPERYACHTS HAVEN LTD
Company Number:09162800
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 August 2014
End of financial year:31 August 2021
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:205 Goddard Avenue, Hull, HU5 2BX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
152, Edge Hill, Ponteland, Newcastle Upon Tyne, England, NE20 9JN

Director05 August 2014Active
152, 152, Edge Hill, Ponteland, United Kingdom, NE20 9JN

Director20 October 2021Active

People with Significant Control

Mrs Olga Ivanova
Notified on:05 August 2016
Status:Active
Date of birth:December 1969
Nationality:British
Country of residence:England
Address:205, Goddard Avenue, Hull, England, HU5 2BX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-09-27Gazette

Gazette dissolved voluntary.

Download
2022-07-12Gazette

Gazette notice voluntary.

Download
2022-06-29Dissolution

Dissolution application strike off company.

Download
2022-06-16Accounts

Accounts with accounts type dormant.

Download
2021-10-27Address

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

Download
2021-10-25Confirmation statement

Confirmation statement with no updates.

Download
2021-10-25Officers

Appoint person director company with name date.

Download
2021-03-03Accounts

Accounts with accounts type dormant.

Download
2020-09-23Confirmation statement

Confirmation statement with no updates.

Download
2019-09-24Accounts

Accounts with accounts type dormant.

Download
2019-09-24Confirmation statement

Confirmation statement with no updates.

Download
2018-09-15Accounts

Accounts with accounts type dormant.

Download
2018-09-15Confirmation statement

Confirmation statement with no updates.

Download
2018-08-10Confirmation statement

Confirmation statement with updates.

Download
2017-09-11Accounts

Accounts with accounts type dormant.

Download
2017-09-11Confirmation statement

Confirmation statement with no updates.

Download
2017-05-30Accounts

Accounts with accounts type dormant.

Download
2016-08-14Confirmation statement

Confirmation statement with updates.

Download
2016-04-24Accounts

Accounts with accounts type dormant.

Download
2015-08-09Annual return

Annual return company with made up date full list shareholders.

Download
2014-08-05Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.