Thuraya Yachting Limited is a private limited company located at 3Rd Floor, 207 Regent Street, London W1B 3HH. Incorporated on 2020-07-28, this 3-year-old company is run by 2 directors and 2 secretaries.
Director Mahmut O., appointed on 28 July 2020. Director Mohamed A., appointed on 28 July 2020.
Changing the topic to secretaries, we can name: Mohamed A., appointed on 28 July 2020, Mahmut O. (date of appointment: 28 July 2020).
The company is officially categorised as "dormant company" (SIC code: 99999).
The latest confirmation statement was sent on 2023-07-27 and the due date for the next filing is 2024-08-10. Likewise, the accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.
| Office Address | 3rd Floor |
| Office Address2 | 207 Regent Street |
| Town | London |
| Post code | W1B 3HH |
| Country of origin | United Kingdom |
| Registration Number | 12772943 |
| Date of Incorporation | Tue, 28th Jul 2020 |
| Industry | Dormant Company |
| End of financial Year | 31st July |
| Company age | 4 years old |
| Account next due date | Tue, 30th Apr 2024 (7 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sat, 10th Aug 2024 (2024-08-10) |
| Last confirmation statement dated | Thu, 27th Jul 2023 |
Position: Director
Appointed: 28 July 2020
Position: Secretary
Appointed: 28 July 2020
Position: Secretary
Appointed: 28 July 2020
Position: Director
Appointed: 28 July 2020
The list of PSCs that own or control the company is made up of 2 names. As BizStats identified, there is Mahmut O. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Mohamed A. This PSC owns 25-50% shares and has 25-50% voting rights.
Mahmut O.
| Notified on | 28 July 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Mohamed A.
| Notified on | 28 July 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Balance Sheet | |||
| Net Assets Liabilities | 100 | 100 | 100 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 |
| Number Shares Allotted | 2 | 2 | 100 |
| Par Value Share | 50 | 50 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-07-27 filed on: 31st, July 2023 |
confirmation statement | Free Download (3 pages) |
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