YACHTS INVEST LONDON LTD - LONDON


Company Profile Company Filings

Overview

YACHTS INVEST LONDON LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
YACHTS INVEST LONDON LTD was incorporated 10 years ago on 27/01/2014 and has the registered number: 08863694. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

YACHTS INVEST LONDON LTD - LONDON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

NEW LONDON HOUSE
LONDON
EC3R 7AD
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
POONY UK LTD (until 01/11/2021)
BATINI TRAVERSO CONSULTING LIMITED (until 05/06/2019)

Confirmation Statements

Last Statement Next Statement Due
24/06/2023 08/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS MARCELA DANCIOIU Nov 1976 Romanian Director 2019-06-10 CURRENT
ALBERTO BATINI Jun 1967 Italian Director 2014-01-31 CURRENT
MR JEFFERY JOHN WHELAN Dec 1972 Irish Director 2016-03-22 UNTIL 2019-05-15 RESIGNED
MS JUDITH ANN KENNEDY RUDDOCK Oct 1964 British Director 2014-01-27 UNTIL 2016-03-22 RESIGNED
MR ANTONIO DEL GAIZO Aug 1962 Italian Director 2014-01-27 UNTIL 2016-03-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Silvia Traverso 2016-04-06 - 2019-05-14 9/1962 London   Ownership of shares 25 to 50 percent
Mr Alberto Batini 2016-04-06 6/1967 London   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
YACHTS INVEST LONDON LTD Filleted accounts for Companies House (small and micro) 2023-12-29 31-12-2022 £445,199 Cash £70,345 equity
Yachts Invest London Ltd - Accounts to registrar (filleted) - small 18.2 2022-06-23 31-12-2021 £283,499 Cash £48,811 equity
Micro-entity Accounts - POONY UK LTD 2021-10-01 31-12-2020 £20,417 equity
Poony UK Ltd - Accounts to registrar (filleted) - small 18.2 2020-11-17 31-12-2019 £16,967 Cash £21,913 equity
Micro-entity Accounts - POONY UK LTD 2019-09-18 31-12-2018 £39,169 equity
Micro-entity Accounts - BATINI TRAVERSO CONSULTING LIMITED 2018-09-27 31-12-2017 £79,295 equity
Micro-entity Accounts - BATINI TRAVERSO CONSULTING LIMITED 2017-09-30 31-12-2016 £96,534 equity
Abbreviated Company Accounts - BATINI TRAVERSO CONSULTING LIMITED 2016-09-30 31-12-2015 £200,825 Cash £133,692 equity
Batini Traverso Consulting Limited - Period Ending 2015-01-31 2015-10-22 31-01-2015 £162,929 Cash £119,954 equity

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