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YACHT NEWLAND LIMITED

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

This company is commonly known as Yacht Newland Limited. The company was founded 13 years ago and was given the registration number 07568040. The firm's registered office is in HARROW. You can find them at 195a Kenton Road, , Harrow, Middlesex. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:YACHT NEWLAND LIMITED
Company Number:07568040
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:195a Kenton Road, Harrow, Middlesex, England, HA3 0HD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
83, Wolsey Road, Northwood, England, HA6 2ER

Secretary17 March 2011Active
195a, Kenton Road, Harrow, England, HA3 0HD

Director01 January 2021Active
195a, Kenton Road, Harrow, England, HA3 0HD

Director31 December 2013Active
24, B, Chemin De La Cocuaz Vandoeuvres, Geneva, Switzerland, CH-1253

Director17 March 2011Active

People with Significant Control

Mr Carlo Ferrero
Notified on:01 January 2021
Status:Active
Date of birth:January 1951
Nationality:Italian
Country of residence:England
Address:195a, Kenton Road, Harrow, England, HA3 0HD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Evelyne Detruche
Notified on:06 April 2016
Status:Active
Date of birth:December 1953
Nationality:French
Country of residence:England
Address:195a, Kenton Road, Harrow, England, HA3 0HD
Nature of control:
  • 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 (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
2024-03-18Confirmation statement

Confirmation statement with no updates.

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2023-08-10Accounts

Accounts with accounts type micro entity.

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2023-03-17Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type micro entity.

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2022-03-17Confirmation statement

Confirmation statement with no updates.

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2021-12-11Accounts

Accounts with accounts type total exemption full.

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2021-07-16Persons with significant control

Withdrawal of a person with significant control statement.

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2021-07-16Persons with significant control

Notification of a person with significant control.

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2021-04-01Confirmation statement

Confirmation statement with updates.

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2021-04-01Persons with significant control

Notification of a person with significant control statement.

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2021-03-31Officers

Appoint person director company with name date.

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2021-03-31Officers

Termination director company with name termination date.

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2021-03-31Persons with significant control

Cessation of a person with significant control.

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2021-02-16Accounts

Accounts with accounts type micro entity.

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2020-03-19Confirmation statement

Confirmation statement with no updates.

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2019-05-08Accounts

Accounts with accounts type micro entity.

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2019-03-25Confirmation statement

Confirmation statement with no updates.

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2019-03-25Officers

Change person director company with change date.

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2018-09-06Accounts

Accounts with accounts type total exemption full.

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2018-04-19Confirmation statement

Confirmation statement with no updates.

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2017-11-17Accounts

Accounts with accounts type total exemption full.

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2017-04-07Confirmation statement

Confirmation statement with updates.

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2017-04-07Address

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

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2016-11-25Accounts

Accounts with accounts type total exemption small.

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2016-03-17Annual return

Annual return company with made up date full list shareholders.

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