This company is commonly known as Yachting Ventures Limited. The company was founded 31 years ago and was given the registration number 02723467. The firm's registered office is in LONDON. You can find them at Heron Tower, Bishopsgate, London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | YACHTING VENTURES LIMITED |
|---|---|---|
| Company Number | : | 02723467 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 June 1992 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Heron Tower, Bishopsgate, London, EC2N 4AD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 35 Alder Lodge, Stevenage Road, London, England, SW6 6NP | Secretary | 12 January 1995 | Active |
| 35 Alder Lodge, Stevenage Road, London, England, SW6 6NP | Director | 31 August 2007 | Active |
| 35 Alder Lodge, Stevenage Road, London, England, SW6 6NP | Director | 12 January 1995 | Active |
| 35 Alder Lodge, Stevenage Road, London, England, SW6 6NP | Director | 16 June 1992 | Active |
| 14 Austin Friars, London, EC2N 2HE | Secretary | 16 June 1992 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 16 June 1992 | Active |
| Mr Ian Ilsley | ||
| Notified on | : | 07 May 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1949 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 35 Alder Lodge, Stevenage Road, London, England, SW6 6NP |
| Nature of control | : |
|
| Equity Nominees S.A. | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Panama |
| Address | : | No 10, Calle Elvira Mendez, Panama, Panama, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-17 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-06-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-27 | Capital | Capital allotment shares. | Download |
| 2022-05-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-05-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-05-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-07-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-06-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-06-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-05-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-08-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-08-13 | Address | Change registered office address company with date old address new address. | Download |
| 2015-07-04 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-03-23 | Annual return | Annual return company with made up date. | Download |
| 2015-03-23 | Restoration | Administrative restoration company. | Download |
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