Simeon Yachting Ltd is a private limited company situated at 72 Princess Court, Queensway, London W2 4RE. Incorporated on 2020-07-13, this 3-year-old company is run by 1 director.
Director Maria L., appointed on 01 September 2021.
The company is classified as "dormant company" (SIC code: 99999).
The latest confirmation statement was filed on 2023-07-14 and the date for the subsequent filing is 2024-07-28. Furthermore, the annual accounts were filed on 28 July 2023 and the next filing should be sent on 30 April 2025.
| Office Address | 72 Princess Court |
| Office Address2 | Queensway |
| Town | London |
| Post code | W2 4RE |
| Country of origin | United Kingdom |
| Registration Number | 12737293 |
| Date of Incorporation | Mon, 13th Jul 2020 |
| Industry | Dormant Company |
| End of financial Year | 31st July |
| Company age | 4 years old |
| Account next due date | Wed, 30th Apr 2025 (367 days left) |
| Account last made up date | Fri, 28th Jul 2023 |
| Next confirmation statement due date | Sun, 28th Jul 2024 (2024-07-28) |
| Last confirmation statement dated | Fri, 14th Jul 2023 |
Position: Director
Appointed: 01 September 2021
The list of persons with significant control who own or control the company consists of 3 names. As BizStats researched, there is Maria L. The abovementioned PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Mihaela S. This PSC owns 25-50% shares and has 75,01-100% voting rights. The third one is Teo S., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares.
Maria L.
| Notified on | 1 September 2021 |
| Nature of control: |
significiant influence or control |
Mihaela S.
| Notified on | 13 July 2020 |
| Ceased on | 1 September 2021 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors 25-50% shares |
Teo S.
| Notified on | 3 August 2020 |
| Ceased on | 1 September 2021 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2021-07-27 | 2021-07-31 | 2022-07-31 | 2023-07-28 |
| Balance Sheet | ||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 | |
| Par Value Share | 1 | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates July 14, 2023 filed on: 28th, July 2023 |
confirmation statement | Free Download (3 pages) |
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