Superyachtstudio Ltd in Farnham, GU10 3PU

Description

Data updated on: 01-11-2023

Started with Reg No. 05445451 19 years ago, Superyachtstudio Ltd was set up as a Private Limited Company. The company's active registration address is Green Hurst Annex, Old Frensham Road Lower Bourne Farnham. Superyachtstudio Ltd was listed 7 years ago as Luxury Yachts Productions. The company's principal business activity number is 74990: Non-trading company. The company's most recent filed accounts documents describe the period up to Tuesday 31st May 2022 and the most recent confirmation statement was submitted on Friday 17th February 2023.

We have a single managing director at the moment overseeing this specific company, namely Andrew S. who's been executing the director's responsibilities since 2005-05-06.

The companies that control this firm are as follows: Superyachtlife Group Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Farnham at Old Frensham Road, Lower Bourne, GU10 3PU, Surrey and was registered as a PSC under the registration number 05445987.

Previous company's names
Superyachtstudio Ltd 2017-02-08
Luxury Yachts Productions Limited 2005-05-06

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Currency
Net Worth	100	100	100	100	100

Balance Sheet
Net Assets Liabilities					100	100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100

Capital & Reserves
Shareholder Funds	100	100	100	100	100

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100	100	100	100	100	100	100
Number Shares Allotted		100	100	100	100	100	100	100	100	100	100
Par Value Share		1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100

Company staff

Andrew S.

Role: Director

Appointed: 06 May 2005

Latest update: 13 March 2024

People with significant control

Superyachtlife Group Ltd

Address: Green Hurst Annex Old Frensham Road, Lower Bourne, Farnham, Surrey, GU10 3PU, United Kingdom

Legal authority English

Legal form Limited

Country registered United Kingdom

Place registered Companies House

Registration number 05445987

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Andrew S.

Notified on 6 April 2016

Ceased on 17 April 2020

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	29 February 2024
Account last made up date	31 May 2022
Confirmation statement next due date	02 March 2024
Confirmation statement last made up date	17 February 2023

Annual Accounts 20 February 2015
Start Date For Period Covered By Report	2013-06-01
End Date For Period Covered By Report	2014-05-31
Date Approval Accounts	20 February 2015
Annual Accounts 28 January 2016
Start Date For Period Covered By Report	2014-06-01
End Date For Period Covered By Report	2015-05-31
Date Approval Accounts	28 January 2016
Annual Accounts 24 January 2017
Start Date For Period Covered By Report	2015-06-01
End Date For Period Covered By Report	2016-05-31
Date Approval Accounts	24 January 2017
Annual Accounts 12 February 2018
Start Date For Period Covered By Report	2016-06-01
End Date For Period Covered By Report	2017-05-31
Date Approval Accounts	12 February 2018
Annual Accounts
Start Date For Period Covered By Report	2017-06-01
End Date For Period Covered By Report	2018-05-31
Annual Accounts
Start Date For Period Covered By Report	2018-06-01
End Date For Period Covered By Report	2019-05-31
Annual Accounts
Start Date For Period Covered By Report	2019-06-01
End Date For Period Covered By Report	2020-05-31
Annual Accounts
Start Date For Period Covered By Report	2020-06-01
End Date For Period Covered By Report	2021-05-31
Annual Accounts
Start Date For Period Covered By Report	2021-06-01
End Date For Period Covered By Report	2022-05-31
Annual Accounts
Start Date For Period Covered By Report	2022-06-01
End Date For Period Covered By Report	2023-05-31

Superyachtstudio Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Andrew S.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Superyachtlife Group Ltd

Andrew S.

Accounts Documents

Company filings

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