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Yachts Invest London Ltd LONDON

Founded in 2014, Yachts Invest London, classified under reg no. 08863694 is an active company. Currently registered at New London House EC3R 7AD, London the company has been in the business for ten years. Its financial year was closed on December 31 and its latest financial statement was filed on Fri, 31st Dec 2021. Since Mon, 1st Nov 2021 Yachts Invest London Ltd is no longer carrying the name Poony Uk.

The firm has 2 directors, namely Marcela D., Alberto B.. Of them, Alberto B. has been with the company the longest, being appointed on 31 January 2014 and Marcela D. has been with the company for the least time - from 10 June 2019. As of 27 April 2024, there were 3 ex directors - Jeffery W., Judith R. and others listed below. There were no ex secretaries.

Yachts Invest London Ltd Address / Contact

Office Address New London House
Office Address2 6 London Street
Town London
Post code EC3R 7AD
Country of origin United Kingdom

Company Information / Profile

Registration Number 08863694
Date of Incorporation Mon, 27th Jan 2014
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st December
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (118 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Mon, 8th Jul 2024 (2024-07-08)
Last confirmation statement dated Sat, 24th Jun 2023

Company staff

Marcela D.

Position: Director

Appointed: 10 June 2019

Alberto B.

Position: Director

Appointed: 31 January 2014

Jeffery W.

Position: Director

Appointed: 22 March 2016

Resigned: 15 May 2019

Judith R.

Position: Director

Appointed: 27 January 2014

Resigned: 22 March 2016

Antonio D.

Position: Director

Appointed: 27 January 2014

Resigned: 22 March 2016

People with significant control

The list of PSCs who own or control the company consists of 2 names. As we researched, there is Alberto B. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Silvia T. This PSC owns 25-50% shares.

Alberto B.

Notified on 6 April 2016
Nature of control: 25-50% shares

Silvia T.

Notified on 6 April 2016
Ceased on 14 May 2019
Nature of control: 25-50% shares

Company previous names

Poony Uk November 1, 2021
Batini Traverso Consulting June 5, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-01-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth119 954133 69296 534      
Balance Sheet
Cash Bank On Hand    32 77816 96716 371283 499445 199
Current Assets195 089239 263153 886121 99550 94835 00834 412290 050445 199
Debtors32 16038 438  18 17018 04118 0416 551 
Net Assets Liabilities  96 53479 29539 16921 91320 41748 81170 345
Other Debtors    18 17018 04118 0416 551 
Property Plant Equipment    511    
Cash Bank In Hand162 929200 825       
Net Assets Liabilities Including Pension Asset Liability119 954133 69296 534      
Tangible Fixed Assets4 1252 063       
Reserves/Capital
Called Up Share Capital100100       
Profit Loss Account Reserve119 854133 592       
Shareholder Funds119 954133 69296 534      
Other
Average Number Employees During Period    21111
Creditors  57 35243 72312 29013 09513 995241 239374 854
Net Current Assets Liabilities115 829131 62996 53478 27238 65821 91320 41748 81170 345
Other Creditors    11 49011 49011 490 600
Total Assets Less Current Liabilities119 954133 69296 53479 29539 16921 91320 41748 81170 345
Trade Creditors Trade Payables    8001 6052 505241 239374 254
Trade Debtors Trade Receivables       6 551 
Accumulated Depreciation Impairment Property Plant Equipment    7 2117 7227 722  
Increase From Depreciation Charge For Year Property Plant Equipment     511   
Number Shares Issued Fully Paid     100 100 
Par Value Share11   1 1 
Property Plant Equipment Gross Cost    7 722 7 722  
Fixed Assets4 1252 063 1 023511    
Consideration For Shares Issued100        
Creditors Due Within One Year79 260107 63457 352      
Nominal Value Shares Issued100        
Number Shares Allotted100100       
Number Shares Issued100        
Share Capital Allotted Called Up Paid100100       
Tangible Fixed Assets Cost Or Valuation6 1876 187       
Tangible Fixed Assets Depreciation2 0624 124       
Tangible Fixed Assets Depreciation Charged In Period 2 062       
Value Shares Allotted100        

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 27th, December 2023 		Free Download (5 pages)

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