Founded in 2015, Excalibur Yachting, classified under reg no. 09636459 is an active company. Currently registered at 72 Princess Court W2 4RE, London the company has been in the business for 9 years. Its financial year was closed on June 30 and its latest financial statement was filed on 2023/06/30.
The firm has one director. Kyriakos G., appointed on 24 April 2019. There are currently no secretaries appointed. As of 1 May 2024, there were 2 ex directors - Nazli K., Nikolaos P. and others listed below. There were no ex secretaries.
| Office Address | 72 Princess Court |
| Town | London |
| Post code | W2 4RE |
| Country of origin | United Kingdom |
| Registration Number | 09636459 |
| Date of Incorporation | Fri, 12th Jun 2015 |
| Industry | Dormant Company |
| End of financial Year | 30th June |
| Company age | 9 years old |
| Account next due date | Mon, 31st Mar 2025 (334 days left) |
| Account last made up date | Fri, 30th Jun 2023 |
| Next confirmation statement due date | Sun, 3rd Nov 2024 (2024-11-03) |
| Last confirmation statement dated | Fri, 20th Oct 2023 |
Position: Director
Appointed: 24 April 2019
Position: Corporate Secretary
Appointed: 12 June 2015
The register of persons with significant control that own or control the company consists of 2 names. As we found, there is Kyriakos G. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Nikolaos P. This PSC owns 75,01-100% shares.
Kyriakos G.
| Notified on | 5 August 2020 |
| Nature of control: |
75,01-100% shares |
Nikolaos P.
| Notified on | 6 June 2017 |
| Ceased on | 6 June 2018 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-28 | 2021-06-30 | 2022-06-29 | 2022-06-30 | 2023-06-30 |
| Net Worth | 100 | 100 | 100 | |||||||
| Balance Sheet | ||||||||||
| Cash Bank On Hand | 100 | 100 | 100 | |||||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | ||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | 100 | |||||||
| Reserves/Capital | ||||||||||
| Shareholder Funds | 100 | 100 | 100 | |||||||
| Other | ||||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |
| Number Shares Allotted | 100 | 1 | 1 | 100 | 100 | 100 | 100 | 100 | ||
| Par Value Share | 1 | 100 | 100 | 1 | 1 | 1 | 1 | 1 | ||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/10/20 filed on: 25th, October 2023 |
confirmation statement | Free Download (3 pages) |
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