SUPERYACHTS.COM LIMITED - LONDON


Company Profile Company Filings

Overview

SUPERYACHTS.COM LIMITED is a Private Limited Company from LONDON and has the status: Active.
SUPERYACHTS.COM LIMITED was incorporated 15 years ago on 30/09/2008 and has the registered number: 06711142. The accounts status is SMALL and accounts are next due on 31/12/2024.

SUPERYACHTS.COM LIMITED - LONDON

This company is listed in the following categories:
63120 - Web portals

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIT 1 MILL HILL INDUSTRIAL ESTATE
LONDON
NW7 2HU

This Company Originates in : United Kingdom
Previous trading names include:
INDEPENDENT WEB PORTALS LIMITED (until 21/11/2008)

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GLENN MICHAEL ROGERS Feb 1972 British Director 2008-09-30 CURRENT
DAVID NAMANY Jan 1972 British Director 2008-09-30 CURRENT
MR KEVIN ANDREW BODINGTON Feb 1972 British Director 2008-09-30 UNTIL 2010-04-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Neumedia Holdings Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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GO INTERNATIONAL LIMITED FLOWER LANE, MILL HILL Active DORMANT 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
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D G CAPITAL LIMITED MILL HILL Active SMALL 68209 - Other letting and operating of own or leased real estate
D G INTERNATIONAL HOLDINGS LIMITED MILL HILL Active GROUP 70100 - Activities of head offices
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DFUSION LIMITED POOLE Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
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ENERGICIAN LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 99999 - Dormant Company
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Free Reports Available

Report Date Filed Date of Report Assets
Superyachts.com Limited - Period Ending 2023-03-31 2023-09-30 31-03-2023 £3,489 Cash
Superyachts.com Limited - Accounts to registrar (filleted) - small 18.2 2019-12-19 31-03-2019 £4,107 Cash £-295,790 equity
Superyachts.com Limited - Accounts to registrar (filleted) - small 18.1 2018-12-19 31-03-2018 £16,375 Cash £-191,520 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
DESIGN GO LIMITED LONDON Active SMALL 13990 - Manufacture of other textiles n.e.c.
WEDGEWOOD PROPERTY LIMITED MILL HILL Active SMALL 68209 - Other letting and operating of own or leased real estate
GO INTERNATIONAL LIMITED FLOWER LANE, MILL HILL Active DORMANT 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
DELTECH UK LIMITED LONDON ENGLAND Active MICRO ENTITY 27400 - Manufacture of electric lighting equipment
LIQUIDCHEFS INVESTMENTS LTD LONDON Active TOTAL EXEMPTION FULL 56210 - Event catering activities
NEUMEDIA HOLDINGS LIMITED LONDON Active SMALL 64209 - Activities of other holding companies n.e.c.
GO TRAVEL PRODUCTS LIMITED LONDON Active DORMANT 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
ENERGICIAN LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 99999 - Dormant Company
GEMS LONDON LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
BODISTA LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company