YACHTS INVEST LONDON LTD
Active - Accounts Filed
General Information
NAME
YACHTS INVEST LONDON LTD
COMPANY NUMBER
08863694
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
27/01/2014
(10 years and 10 months old)
WEBSITE
http://bbpartners.it
CONFIRMATION STATEMENT MADE UP TO
02/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/06/2019
01/11/2021
POONY UK LTD
View all previous names
LONDON
EC3R 7AD
Telephone: 02036937220
TPS: No
New London House
6 London Street
LONDON
EC3R 7AD
Telephone: 36937220
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 08/10/2024 | New Confirmation Statement filed |
| 28/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about YACHTS INVEST LONDON LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about YACHTS INVEST LONDON LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about YACHTS INVEST LONDON LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/01/2014 - Present (10 years and 10 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
10/06/2019 - Present (5 years and 6 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/01/2014 - 22/03/2016 (2 years and 1 months) Born in Aug 1962 |
Resigned | Director |
Current: 6 Past: 18 |
View Report |
|
27/01/2014 - 22/03/2016 (2 years and 1 months) Born in Oct 1964 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
|
22/03/2016 - Present (8 years and 9 months) Born in Dec 1972 |
Resigned | Director |
Current: 5 Past: 193 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 08/10/2024 | New Confirmation Statement filed |
| 28/06/2024 | New Confirmation Statement filed |
| 07/01/2024 | New Accounts filed |
| 29/06/2023 | New Confirmation Statement filed |
| 29/06/2022 | New Confirmation Statement filed |
| 25/06/2022 | New Accounts filed |
| 08/10/2021 | New Accounts filed |
| 29/06/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 19/11/2020 | New Accounts filed |
| 30/06/2020 | New Confirmation Statement filed |
| 20/09/2019 | New Accounts filed |
| 27/06/2019 | New Confirmation Statement filed |
| 26/06/2019 | New Board Member Marcela Dancioiu (925977599) Appointed |
| 08/06/2019 | New Confirmation Statement filed |
| 27/05/2019 | Jeffery John Whelan (913245386) has left the board |
| 30/09/2018 | New Accounts filed |
| 13/06/2018 | New Confirmation Statement filed |
| 18/05/2018 | Change in Reg. Office |
| 06/02/2018 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 23/02/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 25/03/2016 | Judith Ann Kennedy Ruddock (913628757) has left the board |
| 25/03/2016 | Antonio Del Gaizo (915856596) has left the board |
| 25/03/2016 | New Board Member Jeffery John Whelan (913245386) Appointed |
| 08/03/2016 | New Annual Return filed |
| 26/10/2015 | New Accounts filed |
| 14/03/2015 | New Annual Return filed |
| 05/03/2014 | Change in Reg. Office |
| 01/03/2014 | New Annual Return filed |
| 05/02/2014 | New Board Member Alberto Batini (918476734) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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