April Yachting Ltd is a private limited company located at 27 Old Gloucester Street, London WC1N 3AX. Incorporated on 2020-09-10, this 3-year-old company is run by 1 director and 1 secretary.
Director Deniz O., appointed on 16 October 2020.
Changing the topic to secretaries, we can mention: Deniz O., appointed on 16 October 2020.
The company is officially classified as "dormant company" (Standard Industrial Classification code: 99999).
The latest confirmation statement was sent on 2023-07-17 and the deadline for the next filing is 2024-07-31. Furthermore, the accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | 27 Old Gloucester Street |
| Town | London |
| Post code | WC1N 3AX |
| Country of origin | United Kingdom |
| Registration Number | 12872015 |
| Date of Incorporation | Thu, 10th Sep 2020 |
| Industry | Dormant Company |
| End of financial Year | 30th September |
| Company age | 4 years old |
| Account next due date | Sun, 30th Jun 2024 (50 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Wed, 31st Jul 2024 (2024-07-31) |
| Last confirmation statement dated | Mon, 17th Jul 2023 |
Position: Director
Appointed: 16 October 2020
Position: Secretary
Appointed: 16 October 2020
The list of PSCs who own or control the company includes 4 names. As we researched, there is Deniz B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Arif U. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Deniz B., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Deniz B.
| Notified on | 16 October 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Arif U.
| Notified on | 13 October 2020 |
| Ceased on | 16 October 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Deniz B.
| Notified on | 13 October 2020 |
| Ceased on | 13 October 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Arif U.
| Notified on | 10 September 2020 |
| Ceased on | 13 October 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-09-30 | 2022-09-30 |
| Balance Sheet | ||
| Net Assets Liabilities | 100 | 100 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 |
| Number Shares Allotted | 100 | 100 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Monday 17th July 2023 filed on: 18th, July 2023 |
confirmation statement | Free Download (3 pages) |
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