SUPERYACHTS.COM LIMITED
LONDON INDEPENDENT WEB PORTALS LIMITED

Hellopages » Greater London » Barnet » NW7 2HU

Company number 06711142
Status Active
Incorporation Date 30 September 2008
Company Type Private Limited Company
Address UNIT 1 MILL HILL INDUSTRIAL ESTATE, FLOWER LANE, LONDON, NW7 2HU
Home Country United Kingdom
Nature of Business 63120 - Web portals
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 30 September 2016 with updates; Accounts for a small company made up to 31 March 2015. The most likely internet sites of SUPERYACHTS.COM LIMITED are www.superyachtscom.co.uk, and www.superyachts-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Superyachts Com Limited is a Private Limited Company. The company registration number is 06711142. Superyachts Com Limited has been working since 30 September 2008. The present status of the company is Active. The registered address of Superyachts Com Limited is Unit 1 Mill Hill Industrial Estate Flower Lane London Nw7 2hu. . NAMANY, David is a Director of the company. ROGERS, Glenn Michael is a Director of the company. Director BODINGTON, Kevin Andrew has been resigned. The company operates in "Web portals".


Current Directors

Director
NAMANY, David
Appointed Date: 30 September 2008
53 years old
Director
ROGERS, Glenn Michael
Appointed Date: 30 September 2008
53 years old

Resigned Directors

Director
BODINGTON, Kevin Andrew
Resigned: 12 April 2010
Appointed Date: 30 September 2008
53 years old

Persons With Significant Control

Neumedia Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SUPERYACHTS.COM LIMITED Events

03 Jan 2017
Accounts for a small company made up to 31 March 2016
16 Dec 2016
Confirmation statement made on 30 September 2016 with updates
12 Jan 2016
Accounts for a small company made up to 31 March 2015
22 Dec 2015
Statement of capital following an allotment of shares on 31 March 2015
  • GBP 1,982,100
22 Dec 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1,982,100
...
... and 26 more events
21 Nov 2008
Company name changed independent web portals LIMITED\certificate issued on 21/11/08
19 Nov 2008
Ad 11/11/08\gbp si 2@1=2\gbp ic 10/12\
19 Nov 2008
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Oct 2008
Registered office changed on 01/10/2008 from 2 church meadows harwood bolton BL2 3PB uk
30 Sep 2008
Incorporation

SUPERYACHTS.COM LIMITED Charges

15 October 2010
Charge of deposit
Delivered: 19 October 2010
Status: Outstanding
Persons entitled: Coutts & Company
Description: All deposits now and in the future credited to a/no…

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