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YACHT INTELLIGENCE LIMITED

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

This company is commonly known as Yacht Intelligence Limited. The company was founded 14 years ago and was given the registration number 07228700. The firm's registered office is in WINCHESTER. You can find them at Unit C Belmore Hill Court, Owslebury, Winchester, Hampshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:YACHT INTELLIGENCE LIMITED
Company Number:07228700
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 April 2010
End of financial year:30 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Unit C Belmore Hill Court, Owslebury, Winchester, Hampshire, United Kingdom, SO21 1JW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit C, Belmore Hill Court, Owslebury, Winchester, United Kingdom, SO21 1JW

Secretary20 April 2010Active
Unit C, Belmore Hill Court, Owslebury, Winchester, United Kingdom, SO21 1JW

Director20 April 2010Active
91, Lakewood Road, Chandlers Ford, Uk, SO53 5AO

Director01 September 2013Active
Unit C, Belmore Hill Court, Owslebury, Winchester, United Kingdom, SO21 1JW

Director16 October 2017Active
Unit 1 No 2 Venture Road, University Of Southampton Science Park, Chilworth, Southampton, Uk, SO16 7NP

Director06 January 2012Active

People with Significant Control

Mr Alan Angelo Bernardi
Notified on:28 March 2018
Status:Active
Date of birth:February 1975
Nationality:Irish
Country of residence:United Kingdom
Address:Unit C, Belmore Hill Court, Winchester, United Kingdom, SO21 1JW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Airship Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Arcadia House, Maritime Walk, Southampton, England, SO14 3TL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 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
2023-12-28Accounts

Accounts with accounts type total exemption full.

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2023-04-27Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type total exemption full.

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2022-05-04Confirmation statement

Confirmation statement with no updates.

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2022-02-09Officers

Termination director company with name termination date.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-04-28Confirmation statement

Confirmation statement with no updates.

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2021-03-30Accounts

Accounts with accounts type total exemption full.

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2021-03-30Officers

Change person director company with change date.

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2021-03-30Persons with significant control

Change to a person with significant control.

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2020-04-22Confirmation statement

Confirmation statement with no updates.

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2020-01-16Mortgage

Mortgage satisfy charge full.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-05-02Confirmation statement

Confirmation statement with no updates.

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2019-03-28Accounts

Accounts with accounts type total exemption full.

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2018-12-28Accounts

Change account reference date company previous shortened.

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2018-11-05Address

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

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2018-05-21Confirmation statement

Confirmation statement with updates.

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2018-05-21Persons with significant control

Notification of a person with significant control.

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2018-05-21Persons with significant control

Cessation of a person with significant control.

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2018-01-08Accounts

Accounts with accounts type total exemption full.

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2017-10-17Officers

Appoint person director company with name date.

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2017-05-04Confirmation statement

Confirmation statement with updates.

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2017-01-12Address

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

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2017-01-06Accounts

Accounts with accounts type total exemption small.

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