Endeavour Yachting Ltd is a private limited company located at 3Rd Floor Suite, 207 Regent Street, London W1B 3HH. Incorporated on 2020-07-19, this 3-year-old company is run by 1 director.
Director Darren T., appointed on 19 July 2020.
The company is officially categorised as "agents specialized in the sale of other particular products" (Standard Industrial Classification: 46180).
The latest confirmation statement was sent on 2022-12-02 and the deadline for the subsequent filing is 2023-12-16. Moreover, the accounts were filed on 31 July 2023 and the next filing should be sent on 30 April 2025.
Office Address | 3rd Floor Suite |
Office Address2 | 207 Regent Street |
Town | London |
Post code | W1B 3HH |
Country of origin | United Kingdom |
Registration Number | 12753395 |
Date of Incorporation | Sun, 19th Jul 2020 |
Industry | Agents specialized in the sale of other particular products |
End of financial Year | 31st July |
Company age | 4 years old |
Account next due date | Wed, 30th Apr 2025 (365 day left) |
Account last made up date | Mon, 31st Jul 2023 |
Next confirmation statement due date | Sat, 16th Dec 2023 (2023-12-16) |
Last confirmation statement dated | Fri, 2nd Dec 2022 |
The list of PSCs that own or have control over the company consists of 4 names. As BizStats discovered, there is Black Fox Group Ltd from London, United Kingdom. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Darren T. This PSC has significiant influence or control over the company,. Moving on, there is Makutu Holdings Ltd, who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a limited company", owns 50,01-75% shares. This PSC , owns 50,01-75% shares.
Black Fox Group Ltd
3rd Floor Suite 207 Regent Street, London, W1B3HH, United Kingdom
Legal authority | The Companies Act 2006 |
Legal form | Limited Company |
Country registered | United Kingdom |
Place registered | Companies House |
Registration number | 12063625 |
Notified on | 30 November 2021 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Darren T.
Notified on | 19 July 2020 |
Nature of control: |
significiant influence or control |
Makutu Holdings Ltd
Office 4 219 Kensington High Street, Kensington, London, W8 6BD, England
Legal authority | The Companies Act 2006 |
Legal form | Limited Company |
Country registered | United Kingdom |
Place registered | England |
Registration number | 12314732 |
Notified on | 19 July 2020 |
Ceased on | 31 October 2021 |
Nature of control: |
50,01-75% shares |
Mark M.
Notified on | 19 July 2020 |
Ceased on | 20 December 2020 |
Nature of control: |
25-50% shares |
Profit & Loss | |||
---|---|---|---|
Accounts Information Date | 2021-07-31 | 2022-07-31 | 2023-07-31 |
Balance Sheet | |||
Cash Bank On Hand | 100 | 100 | 100 |
Net Assets Liabilities | 100 | 100 | 100 |
Other | |||
Called Up Share Capital Not Paid Not Expressed As Current Asset | 0 | 0 | 0 |
Number Shares Allotted | 100 | 100 | 100 |
Par Value Share | 1 | 1 | 1 |
Type | Category | Free download | |
---|---|---|---|
PSC05 |
Change to a person with significant control Wednesday 21st June 2023 filed on: 18th, January 2024 |
persons with significant control | Free Download (2 pages) |
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