Superyachtstudio Ltd. net worth, address, company information. Free

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Superyachtstudio Ltd (number 05445451) is a private limited company founded on 2005-05-06. This enterprise is located at Green Hurst Annex, Old Frensham Road Lower Bourne, Farnham GU10 3PU. Having undergone a change in 2017-02-08, the previous name this company utilized was Luxury Yachts Productions Limited. Superyachtstudio Ltd is operating under SIC code: 74990 that means "non-trading company".

Company details

Name	Superyachtstudio Ltd
Number	05445451
Date of Incorporation:	May 6, 2005
End of financial year:	31 May
Address:	Green Hurst Annex, Old Frensham Road Lower Bourne, Farnham, GU10 3PU
SIC code:	74990 - Non-trading company

Moving to the 1 managing director that can be found in this firm, we can name: Andrew S. (appointed on 06 May 2005). The Companies House indexes 2 persons of significant control, namely: Superyachtlife Group Ltd can be reached at Old Frensham Road, Lower Bourne, GU10 3PU Farnham, Surrey. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Andrew S. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Number Shares Allotted	-	100	100	100	100	100	100	100	100	100	100
Shareholder Funds	100	100	100	100	100	-	-	-	-	-	-

People with significant control

Superyachtlife Group Ltd

6 April 2016

Address	Green Hurst Annex Old Frensham Road, Lower Bourne, Farnham, Surrey, GU10 3PU, United Kingdom
Legal authority	English
Legal form	Limited
Country registered	United Kingdom
Place registered	Companies House
Registration number	05445987
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Andrew S.

6 April 2016 - 17 April 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Dormant company accounts reported for the period up to Tuesday 31st May 2022 filed on: 23rd, February 2023 \| accounts	Free Download (2 pages)

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(AA) Dormant company accounts reported for the period up to Tuesday 31st May 2022 filed on: 23rd, February 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Friday 17th February 2023 filed on: 21st, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st May 2021 filed on: 25th, February 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thursday 17th February 2022 filed on: 17th, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st May 2020 filed on: 27th, April 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Friday 5th March 2021 filed on: 5th, March 2021 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control Friday 17th April 2020 filed on: 17th, April 2020 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates Friday 17th April 2020 filed on: 17th, April 2020 \| confirmation statement	Free Download (3 pages)
(PSC02) Notification of a person with significant control Wednesday 6th April 2016 filed on: 17th, April 2020 \| persons with significant control	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st May 2019 filed on: 10th, February 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Monday 6th May 2019 filed on: 28th, May 2019 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st May 2018 filed on: 21st, February 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Sunday 6th May 2018 filed on: 8th, June 2018 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 31st May 2017 filed on: 12th, February 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Saturday 6th May 2017 filed on: 19th, May 2017 \| confirmation statement	Free Download (6 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wednesday 8th February 2017 filed on: 8th, February 2017 \| resolution	Free Download
(AA) Dormant company accounts reported for the period up to Tuesday 31st May 2016 filed on: 24th, January 2017 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 6th May 2016 filed on: 3rd, June 2016 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on Friday 3rd June 2016 capital
(AA) Dormant company accounts reported for the period up to Sunday 31st May 2015 filed on: 28th, January 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 6th May 2015 filed on: 8th, June 2015 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on Monday 8th June 2015 capital
(AD02) New sail address Abbey House Hickleys Court South Street Farnham Surrey GU9 7QQ. Change occurred at an unknown date. Company's previous address: Alresford House 60 West Street Farnham Surrey GU9 7EH England. filed on: 8th, June 2015 \| address	Free Download (1 page)
(CH01) On Wednesday 3rd September 2014 director's details were changed filed on: 5th, June 2015 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st May 2014 filed on: 20th, February 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 6th May 2014 filed on: 13th, June 2014 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st May 2013 filed on: 27th, February 2014 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Monday 6th May 2013 filed on: 10th, June 2013 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st May 2012 filed on: 28th, December 2012 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Sunday 6th May 2012 filed on: 10th, May 2012 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st May 2011 filed on: 29th, February 2012 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Friday 6th May 2011 filed on: 12th, July 2011 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st May 2010 filed on: 24th, February 2011 \| accounts	Free Download (1 page)
(AD03) Register(s) moved to registered inspection location filed on: 20th, July 2010 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Thursday 6th May 2010 filed on: 20th, July 2010 \| annual return	Free Download (4 pages)
(AD02) Notification of Single Alternative Inspection Location filed on: 19th, July 2010 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Sunday 31st May 2009 filed on: 24th, February 2010 \| accounts	Free Download (1 page)
(363a) Period up to Thursday 25th June 2009 - Annual return with full member list filed on: 25th, June 2009 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st May 2008 filed on: 1st, December 2008 \| accounts	Free Download (2 pages)
(363s) Period up to Monday 4th August 2008 - Annual return with full member list filed on: 4th, August 2008 \| annual return	Free Download (6 pages)
(288b) On Wednesday 16th April 2008 Appointment terminated secretary filed on: 16th, April 2008 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Thursday 31st May 2007 filed on: 7th, April 2008 \| accounts	Free Download (2 pages)
(363s) Period up to Friday 27th July 2007 - Annual return with full member list filed on: 27th, July 2007 \| annual return	Free Download (6 pages)
(363s) Period up to Friday 27th July 2007 - Annual return with full member list filed on: 27th, July 2007 \| annual return	Free Download (6 pages)
(363(353)) Location of register of members address changed annual return
(AA) Dormant company accounts reported for the period up to Wednesday 31st May 2006 filed on: 5th, March 2007 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 31st May 2006 filed on: 5th, March 2007 \| accounts	Free Download (2 pages)
(363s) Period up to Friday 28th July 2006 - Annual return with full member list filed on: 28th, July 2006 \| annual return	Free Download (6 pages)
(363(288)) Annual return drawn up to Friday 28th July 2006 (Director's particulars changed) annual return
(363s) Period up to Friday 28th July 2006 - Annual return with full member list filed on: 28th, July 2006 \| annual return	Free Download (6 pages)
(363(288)) Annual return drawn up to Friday 28th July 2006 (Director's particulars changed) annual return
(288a) On Friday 8th July 2005 New director appointed filed on: 8th, July 2005 \| officers	Free Download (2 pages)
(288a) On Friday 8th July 2005 New director appointed filed on: 8th, July 2005 \| officers	Free Download (2 pages)
(288b) On Thursday 19th May 2005 Director resigned filed on: 19th, May 2005 \| officers	Free Download (1 page)
(288b) On Thursday 19th May 2005 Director resigned filed on: 19th, May 2005 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 6th, May 2005 \| incorporation	Free Download (16 pages)
(NEWINC) Company registration filed on: 6th, May 2005 \| incorporation	Free Download (16 pages)

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