Spliethoff-biglift Uk Ltd is a private limited company registered at 14Th Floor, 33 Cavendish Square, London W1G 0PW. Incorporated on 2019-03-19, this 5-year-old company is run by 2 directors.
Director Ingmar B., appointed on 04 March 2021. Director Michel G., appointed on 04 March 2021.
The company is classified as "other transportation support activities" (SIC: 52290).
The last confirmation statement was filed on 2023-03-18 and the date for the following filing is 2024-04-01. Likewise, the statutory accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.
| Office Address | 14th Floor |
| Office Address2 | 33 Cavendish Square |
| Town | London |
| Post code | W1G 0PW |
| Country of origin | United Kingdom |
| Registration Number | 11892385 |
| Date of Incorporation | Tue, 19th Mar 2019 |
| Industry | Other transportation support activities |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Tue, 31st Dec 2024 (239 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Mon, 1st Apr 2024 (2024-04-01) |
| Last confirmation statement dated | Sat, 18th Mar 2023 |
Position: Director
Appointed: 04 March 2021
Position: Director
Appointed: 04 March 2021
The register of persons with significant control who own or have control over the company consists of 1 name. As we found, there is Sevenstar Yacht Transport Agency Uk Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Sevenstar Yacht Transport Agency Uk Limited
14th Floor 33 Cavendish Square, Cavendish Square, London, England, W1G 0PW, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 07729367 |
| Notified on | 19 March 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| 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 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/03/18 filed on: 10th, April 2024 |
confirmation statement | Free Download (3 pages) |
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