Superyacht Group Limited

General information

Name:

Superyacht Group Ltd

Office Address:

C/o Duncan Sheard Glass Castle Chambers 43 Castle Street L2 9TL Liverpool

Number: 10722897

Incorporation date: 2017-04-12

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Superyacht Group Limited can be contacted at Liverpool at C/o Duncan Sheard Glass Castle Chambers. You can find this business using the post code - L2 9TL. The firm has been in business on the English market for 8 years. The firm is registered under the number 10722897 and its current status is active. Established as Kublai, this business used the name until Thursday 11th February 2021, at which point it was changed to Superyacht Group Limited. The enterprise's registered with SIC code 64205 which stands for Activities of financial services holding companies. 2022/04/30 is the last time when the accounts were filed.

The info we posses that details the following firm's management implies the existence of two directors: David I. and Lucy I. who were appointed on Monday 29th October 2018. In order to provide support to the directors, this particular firm has been utilizing the skills of Jean E. as a secretary for the last 8 years.

Lucy I. is the individual with significant control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Superyacht Group Limited 2021-02-11
  • Kublai Limited 2017-04-12

Financial data based on annual reports

Company staff

David I.

Role: Director

Appointed: 29 October 2018

Latest update: 20 May 2025

Lucy I.

Role: Director

Appointed: 29 October 2018

Latest update: 20 May 2025

Jean E.

Role: Secretary

Appointed: 12 April 2017

Latest update: 20 May 2025

People with significant control

Lucy I.
Notified on 29 October 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Paul N.
Notified on 21 June 2017
Ceased on 29 October 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
David I.
Notified on 12 April 2017
Ceased on 21 June 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Lucy I.
Notified on 12 April 2017
Ceased on 21 June 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 25 April 2024
Confirmation statement last made up date 11 April 2023
Annual Accounts
Start Date For Period Covered By Report 2017-04-12
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30
Annual Accounts
Start Date For Period Covered By Report 2023-05-01
End Date For Period Covered By Report 2024-04-30

Company filings

Filing category

Hide filing type
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to April 30, 2024 (AA)
filed on: 15th, January 2025
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 64205 : Activities of financial services holding companies
8
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