Company number 08204400
Status Active
Incorporation Date 6 September 2012
Company Type Private Limited Company
Address DIMMICKS CORNER, 179 HUNTS POND ROAD, TITCHFIELD COMMON, HAMPSHIRE, ENGLAND, PO14 4PL
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-10-06
; Confirmation statement made on 6 September 2016 with updates. The most likely internet sites of SUPERYACHT CONSULTANCY LIMITED are www.superyachtconsultancy.co.uk, and www.superyacht-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Fareham Rail Station is 3 miles; to St Denys Rail Station is 7 miles; to Ryde Pier Head Rail Station is 9.5 miles; to Ryde St Johns Road Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Superyacht Consultancy Limited is a Private Limited Company.
The company registration number is 08204400. Superyacht Consultancy Limited has been working since 06 September 2012.
The present status of the company is Active. The registered address of Superyacht Consultancy Limited is Dimmicks Corner 179 Hunts Pond Road Titchfield Common Hampshire England Po14 4pl. The company`s financial liabilities are £38.16k. It is £-3.23k against last year. The cash in hand is £55.9k. It is £-6.44k against last year. And the total assets are £77.67k, which is £-2.44k against last year. KING, Catherine Helen is a Secretary of the company. KING, Catherine Helen is a Director of the company. KING, Stuart David is a Director of the company. Secretary TREE, Patricia has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
superyacht consultancy Key Finiance
LIABILITIES
£38.16k
-8%
CASH
£55.9k
-11%
TOTAL ASSETS
£77.67k
-4%
All Financial Figures
Current Directors
Resigned Directors
Secretary
TREE, Patricia
Resigned: 17 September 2014
Appointed Date: 06 September 2012
Persons With Significant Control
Mrs Catherine Helen King
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stuart David King
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SUPERYACHT CONSULTANCY LIMITED Events
05 Apr 2017
Total exemption small company accounts made up to 30 September 2016
07 Oct 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-10-06
15 Sep 2016
Confirmation statement made on 6 September 2016 with updates
09 Jun 2016
Registered office address changed from C/O H2O Accounting Ltd the Old Dairy Little Tapnage Estate Titchfield Lane Wickham Hampshire PO17 5PQ to Dimmicks Corner 179 Hunts Pond Road Titchfield Common Hampshire PO14 4PL on 9 June 2016
15 Jan 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 9 more events
17 Sep 2014
Registered office address changed from Westbury Cottage Gordon Road Curdridge Hampshire SO32 2BE United Kingdom to 94 Jenkyns Close Botley Southampton SO30 2UU on 17 September 2014
17 Sep 2014
Appointment of Mr Stuart David King as a director on 1 March 2014
21 Dec 2013
Total exemption small company accounts made up to 30 September 2013
10 Sep 2013
Annual return made up to 6 September 2013 with full list of shareholders
Statement of capital on 2013-09-10
06 Sep 2012
Incorporation