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SUPERYACHTS.COM LIMITED

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

This company is commonly known as Superyachts.com Limited. The company was founded 15 years ago and was given the registration number 06711142. The firm's registered office is in LONDON. You can find them at Unit 1 Mill Hill Industrial Estate, Flower Lane, London, . This company's SIC code is 63120 - Web portals.

Company Information

Name:SUPERYACHTS.COM LIMITED
Company Number:06711142
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 63120 - Web portals

Office Address & Contact

Registered Address:Unit 1 Mill Hill Industrial Estate, Flower Lane, London, NW7 2HU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, Mill Hill Industrial Estate, Flower Lane, London, United Kingdom, NW7 2HU

Director30 September 2008Active
Unit 1, Mill Hill Industrial Estate, Flower Lane, London, United Kingdom, NW7 2HU

Director30 September 2008Active
7, Ashbourne Place, London Road Hildenborough, Tonbridge, TN11 8NN

Director30 September 2008Active

People with Significant Control

Neumedia Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit 1, Mill Hill Industrial Estate, Flower Lane, London, England, NW7 2HU
Nature of control:
  • Ownership of shares 75 to 100 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 (6 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
2023-10-13Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type small.

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2022-10-25Accounts

Accounts with accounts type small.

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2022-10-06Confirmation statement

Confirmation statement with no updates.

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2021-12-14Accounts

Accounts with accounts type small.

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2021-10-13Confirmation statement

Confirmation statement with no updates.

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2021-01-07Officers

Change person director company with change date.

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2020-11-13Confirmation statement

Confirmation statement with no updates.

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2020-11-13Officers

Change person director company with change date.

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2020-11-13Persons with significant control

Change to a person with significant control.

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2020-08-04Accounts

Accounts with accounts type small.

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2020-06-22Mortgage

Mortgage create with deed.

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2020-06-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-12-18Accounts

Accounts with accounts type small.

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2019-11-08Confirmation statement

Confirmation statement with no updates.

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2018-12-18Accounts

Accounts with accounts type small.

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2018-11-26Confirmation statement

Confirmation statement with no updates.

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2018-02-08Accounts

Accounts with accounts type small.

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2018-01-10Confirmation statement

Confirmation statement with no updates.

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2017-01-03Accounts

Accounts with accounts type small.

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2016-12-16Confirmation statement

Confirmation statement with updates.

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2016-01-12Accounts

Accounts with accounts type small.

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2015-12-22Capital

Capital allotment shares.

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2015-12-22Annual return

Annual return company with made up date full list shareholders.

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2015-05-30Capital

Capital allotment shares.

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