Superyachtstudio Ltd in Old Frensham Road Lower Bourne FARNHAM

Superyachtstudio Ltd FARNHAM

Founded in 2005, Superyachtstudio, classified under reg no. 05445451 is an active company. Currently registered at Green Hurst Annex GU10 3PU, Farnham the company has been in the business for 19 years. Its financial year was closed on 31st May and its latest financial statement was filed on Tuesday 31st May 2022. Since Wednesday 8th February 2017 Superyachtstudio Ltd is no longer carrying the name Luxury Yachts Productions.

The company has one director. Andrew S., appointed on 6 May 2005. There are currently no secretaries appointed. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Superyachtstudio Ltd Address / Contact

Office Address	Green Hurst Annex
Office Address2	Old Frensham Road Lower Bourne
Town	Farnham
Post code	GU10 3PU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05445451
Date of Incorporation	Fri, 6th May 2005
Industry	Non-trading company
End of financial Year	31st May
Company age	19 years old
Account next due date	Thu, 29th Feb 2024 (60 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Sat, 2nd Mar 2024 (2024-03-02)
Last confirmation statement dated	Fri, 17th Feb 2023

Company staff

Andrew S.

Position: Director

Appointed: 06 May 2005

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 06 May 2005

Resigned: 11 April 2008

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 06 May 2005

Resigned: 06 May 2005

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As we found, there is Superyachtlife Group Ltd from Farnham, United Kingdom. This PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Andrew S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Superyachtlife Group Ltd

Green Hurst Annex Old Frensham Road, Lower Bourne, Farnham, Surrey, GU10 3PU, United Kingdom

Legal authority	English
Legal form	Limited
Country registered	United Kingdom
Place registered	Companies House
Registration number	05445987
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Andrew S.

Notified on	6 April 2016
Ceased on	17 April 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Luxury Yachts Productions	February 8, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Net Worth	100	100	100	100	100

Balance Sheet
Net Assets Liabilities					100	100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100

Reserves/Capital
Shareholder Funds	100	100	100	100	100

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100	100	100	100	100	100	100
Number Shares Allotted		100	100	100	100	100	100	100	100	100	100
Par Value Share		1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Tuesday 31st May 2022 filed on: 23rd, February 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Tuesday 31st May 2022 filed on: 23rd, February 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Friday 17th February 2023 filed on: 21st, February 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st May 2021 filed on: 25th, February 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Thursday 17th February 2022 filed on: 17th, February 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st May 2020 filed on: 27th, April 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Friday 5th March 2021 filed on: 5th, March 2021	confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control Friday 17th April 2020 filed on: 17th, April 2020	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates Friday 17th April 2020 filed on: 17th, April 2020	confirmation statement	Free Download (3 pages)
PSC02	Notification of a person with significant control Wednesday 6th April 2016 filed on: 17th, April 2020	persons with significant control	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st May 2019 filed on: 10th, February 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Monday 6th May 2019 filed on: 28th, May 2019	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st May 2018 filed on: 21st, February 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Sunday 6th May 2018 filed on: 8th, June 2018	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st May 2017 filed on: 12th, February 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Saturday 6th May 2017 filed on: 19th, May 2017	confirmation statement	Free Download (6 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Wednesday 8th February 2017 filed on: 8th, February 2017	resolution	Free Download
AA	Dormant company accounts reported for the period up to Tuesday 31st May 2016 filed on: 24th, January 2017	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 6th May 2016 filed on: 3rd, June 2016	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 3rd June 2016	capital
AA	Dormant company accounts reported for the period up to Sunday 31st May 2015 filed on: 28th, January 2016	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 6th May 2015 filed on: 8th, June 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 8th June 2015	capital
AD02	New sail address Abbey House Hickleys Court South Street Farnham Surrey GU9 7QQ. Change occurred at an unknown date. Company's previous address: Alresford House 60 West Street Farnham Surrey GU9 7EH England. filed on: 8th, June 2015	address	Free Download (1 page)
CH01	On Wednesday 3rd September 2014 director's details were changed filed on: 5th, June 2015	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st May 2014 filed on: 20th, February 2015	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 6th May 2014 filed on: 13th, June 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 31st May 2013 filed on: 27th, February 2014	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Monday 6th May 2013 filed on: 10th, June 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st May 2012 filed on: 28th, December 2012	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Sunday 6th May 2012 filed on: 10th, May 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st May 2011 filed on: 29th, February 2012	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Friday 6th May 2011 filed on: 12th, July 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 31st May 2010 filed on: 24th, February 2011	accounts	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 20th, July 2010	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Thursday 6th May 2010 filed on: 20th, July 2010	annual return	Free Download (4 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 19th, July 2010	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st May 2009 filed on: 24th, February 2010	accounts	Free Download (1 page)
363a	Period up to Thursday 25th June 2009 - Annual return with full member list filed on: 25th, June 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st May 2008 filed on: 1st, December 2008	accounts	Free Download (2 pages)
363s	Period up to Monday 4th August 2008 - Annual return with full member list filed on: 4th, August 2008	annual return	Free Download (6 pages)
288b	On Wednesday 16th April 2008 Appointment terminated secretary filed on: 16th, April 2008	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st May 2007 filed on: 7th, April 2008	accounts	Free Download (2 pages)
363s	Period up to Friday 27th July 2007 - Annual return with full member list filed on: 27th, July 2007	annual return	Free Download (6 pages)
363s	Period up to Friday 27th July 2007 - Annual return with full member list filed on: 27th, July 2007	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
AA	Dormant company accounts reported for the period up to Wednesday 31st May 2006 filed on: 5th, March 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st May 2006 filed on: 5th, March 2007	accounts	Free Download (2 pages)
363s	Period up to Friday 28th July 2006 - Annual return with full member list filed on: 28th, July 2006	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Friday 28th July 2006 (Director's particulars changed)	annual return
363s	Period up to Friday 28th July 2006 - Annual return with full member list filed on: 28th, July 2006	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Friday 28th July 2006 (Director's particulars changed)	annual return
288a	On Friday 8th July 2005 New director appointed filed on: 8th, July 2005	officers	Free Download (2 pages)
288a	On Friday 8th July 2005 New director appointed filed on: 8th, July 2005	officers	Free Download (2 pages)
288b	On Thursday 19th May 2005 Director resigned filed on: 19th, May 2005	officers	Free Download (1 page)
288b	On Thursday 19th May 2005 Director resigned filed on: 19th, May 2005	officers	Free Download (1 page)
NEWINC	Company registration filed on: 6th, May 2005	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 6th, May 2005	incorporation	Free Download (16 pages)

Superyachtstudio Ltd FARNHAM

Superyachtstudio Ltd Address / Contact

Company Information / Profile

Company staff

Andrew S.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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