Mirsu Yachting Limited is a private limited company that can be found at 3Rd Floor, 207 Regent Street, London W1B 3HH. Incorporated on 2021-06-08, this 2-year-old company is run by 1 director.
Director Ismail S., appointed on 07 August 2023.
The company is officially classified as "dormant company" (SIC code: 99999).
The last confirmation statement was sent on 2023-08-07 and the due date for the subsequent filing is 2024-08-21. Moreover, the accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | 3rd Floor |
| Office Address2 | 207 Regent Street |
| Town | London |
| Post code | W1B 3HH |
| Country of origin | United Kingdom |
| Registration Number | 13444205 |
| Date of Incorporation | Tue, 8th Jun 2021 |
| Industry | Dormant Company |
| End of financial Year | 30th June |
| Company age | 3 years old |
| Account next due date | Sun, 31st Mar 2024 (19 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Wed, 21st Aug 2024 (2024-08-21) |
| Last confirmation statement dated | Mon, 7th Aug 2023 |
Position: Director
Appointed: 07 August 2023
The register of PSCs who own or control the company consists of 3 names. As BizStats found, there is Ismail S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Ahmet T. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Ahmet F., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Ismail S.
| Notified on | 7 August 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ahmet T.
| Notified on | 23 August 2021 |
| Ceased on | 7 August 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ahmet F.
| Notified on | 8 June 2021 |
| Ceased on | 23 August 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-06-30 |
| Balance Sheet | |
| Net Assets Liabilities | 100 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 |
| Number Shares Allotted | 1 |
| Par Value Share | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control 7th August 2023 filed on: 7th, August 2023 |
persons with significant control | Free Download (2 pages) |
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