Founded in 2016, Yachtblue, classified under reg no. 10037435 is an active company. Currently registered at No 40 Peterborough Road SW6 3BN, London the company has been in the business for 8 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022.
Currently there are 2 directors in the the company, namely Kim H. and Henry H.. In addition one secretary - Kim H. - is with the firm. As of 29 April 2024, there was 1 ex director - Andrew D.. There were no ex secretaries.
| Office Address | No 40 Peterborough Road |
| Office Address2 | Fulham |
| Town | London |
| Post code | SW6 3BN |
| Country of origin | United Kingdom |
| Registration Number | 10037435 |
| Date of Incorporation | Wed, 2nd Mar 2016 |
| Industry | Dormant Company |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 15th Mar 2024 (2024-03-15) |
| Last confirmation statement dated | Wed, 1st Mar 2023 |
Position: Director
Appointed: 14 March 2016
Position: Director
Appointed: 14 March 2016
Position: Secretary
Appointed: 14 March 2016
The register of PSCs who own or have control over the company consists of 2 names. As BizStats established, there is Marlin Securities Limited from London, England. This PSC is classified as "a limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Riverstore Limited that put Twickenham, England as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Marlin Securities Limited
No 40 Peterborough Road, 310-312 Regent Street, London, SW6 3BN, England
| Legal authority | Company Law In England And Wales |
| Legal form | Limited Company |
| Country registered | Uk |
| Place registered | Registrar Of Companies In England And Wales |
| Registration number | 3471688 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Riverstore Limited
Phoenix Wharf Eel Pie Island, 310-312 Regent Street, Twickenham, Middlesex, TW1 3DY, England
| Legal authority | Company Law In England And Wales |
| Legal form | Limited Company |
| Country registered | Uk |
| Place registered | Registrar Of Companies In England And Wales |
| Registration number | 05576119 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 2 | 2 | 2 | 2 |
| Net Assets Liabilities | 2 | 2 | 2 | 2 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 0 | 0 | ||
| Number Shares Allotted | 2 | 2 | 2 | |
| Par Value Share | 1 | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 4th, December 2023 |
accounts | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy