Marenato Yachting Ltd TWICKENHAM


Marenato Yachting Ltd is a private limited company situated at 4 The Mews, Bridge Road, Twickenham TW1 1RF. Incorporated on 2018-03-21, this 2-year-old company is run by 1 director and 1 secretary.
Director Ioannis K., appointed on 25 January 2019.
As far as secretaries are concerned, we can name: Ioannis K., appointed on 25 January 2019.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was sent on 2020-03-21 and the due date for the next filing is 2021-05-02. Likewise, the statutory accounts were filed on 31 March 2020 and the next filing should be sent on 31 December 2021.

Marenato Yachting Ltd Address / Contact

Office Address 4 The Mews
Office Address2 Bridge Road
Town Twickenham
Post code TW1 1RF
Country of origin United Kingdom

Company Information / Profile

Registration Number 11266422
Date of Incorporation Wed, 21st Mar 2018
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 2 years old
Account next due date Fri, 31st Dec 2021 (426 days left)
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Sun, 2nd May 2021 (2021-05-02)
Last confirmation statement dated Sat, 21st Mar 2020

Company staff

Ioannis K.

Position: Secretary

Appointed: 25 January 2019

Ioannis K.

Position: Director

Appointed: 25 January 2019

Appleton Secretaries Limited

Position: Corporate Secretary

Appointed: 21 March 2018

Fidentia Secretarial Limited

Position: Corporate Secretary

Appointed: 21 March 2018

Resigned: 25 January 2019

Pantelitsa G.

Position: Director

Appointed: 21 March 2018

Resigned: 25 January 2019

People with significant control

The list of PSCs that own or have control over the company includes 4 names. As BizStats identified, there is Enad K. 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 Ioannis K. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Pantelitsa G., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Enad K.

Notified on 21 March 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Ioannis K.

Notified on 25 January 2019
Ceased on 2 April 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Pantelitsa G.

Notified on 21 March 2018
Ceased on 25 January 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Ioannis K.

Notified on 21 March 2018
Ceased on 21 March 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-31
Balance Sheet
Net Assets Liabilities-160 414-324 491
Property Plant Equipment513 000752 110
Other
Accumulated Depreciation Impairment Property Plant Equipment57 000146 901
Additions Other Than Through Business Combinations Property Plant Equipment570 000329 011
Average Number Employees During Period11
Creditors673 4141 076 601
Increase From Depreciation Charge For Year Property Plant Equipment57 00089 901
Net Current Assets Liabilities-673 414-1 076 601
Other Creditors673 4141 076 470
Property Plant Equipment Gross Cost570 000899 011
Trade Creditors Trade Payables 131

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 28th, May 2020
Free Download (3 pages)

Company search

Advertisements