General information

Name:

Blue Yachting Limited

Office Address:

72 Princess Court W2 4RE London

Number: 10232880

Incorporation date: 2016-06-15

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Blue Yachting Ltd can be contacted at London at 72 Princess Court. Anyone can search for the company by the zip code - W2 4RE. The firm has been in business on the British market for eight years. The company is registered under the number 10232880 and its official state is active. The enterprise's registered with SIC code 99999 - Dormant Company. Blue Yachting Limited filed its account information for the financial period up to 26th June 2023. The business most recent annual confirmation statement was filed on 22nd December 2022.

At present, the business is administered by just one managing director: Dimitris S., who was appointed on 2022-12-22. For almost one year Dimitrios M., had been functioning as a director for the following business until the resignation in 2022. In addition a different director, specifically Platon P. resigned on 2022-06-22. At least one secretary in this firm is a limited company, specifically Medox Nominees Ltd.

Dimitris S. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Dimitris S.

Role: Director

Appointed: 22 December 2022

Latest update: 8 January 2024

Medox Nominees Ltd

Role: Corporate Secretary

Appointed: 15 June 2016

Address: S.Dupont Highway, Dover - Delaware - U.S.A., 19901, United States

Latest update: 8 January 2024

People with significant control

Dimitris S.
Notified on 22 December 2022
Nature of control:
over 3/4 of shares
Dimitrios M.
Notified on 22 June 2022
Ceased on 22 December 2022
Nature of control:
over 3/4 of shares
Petros P.
Notified on 7 August 2017
Ceased on 22 June 2022
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2025
Account last made up date 26 June 2023
Confirmation statement next due date 05 January 2024
Confirmation statement last made up date 22 December 2022
Annual Accounts 18 August 2017
Start Date For Period Covered By Report 2016-06-15
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 18 August 2017
Annual Accounts 2 July 2018
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Date Approval Accounts 2 July 2018
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-28
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-24
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-26

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023/12/22 (CS01)
filed on: 8th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
7
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