Smart Yachts International Limited

General information

Name:

Smart Yachts International Ltd

Office Address:

The Maltings Allendale NE47 9EE Hexham

Number: 12305872

Incorporation date: 2019-11-08

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

2019 is the date that marks the start of Smart Yachts International Limited, the company which is located at The Maltings, Allendale, Hexham. This means it's been 5 years Smart Yachts International has existed in the United Kingdom, as it was registered on November 8, 2019. The firm reg. no. is 12305872 and its area code is NE47 9EE. The company's principal business activity number is 62090 meaning Other information technology service activities. The business latest filed accounts documents were submitted for the period up to 2022-11-30 and the latest annual confirmation statement was submitted on 2023-03-24.

There seems to be a group of two directors running the following limited company right now, namely Charles B. and William H. who have been doing the directors responsibilities for 4 years.

Financial data based on annual reports

Company staff

Charles B.

Role: Director

Appointed: 24 March 2020

Latest update: 3 December 2023

William H.

Role: Director

Appointed: 08 November 2019

Latest update: 3 December 2023

People with significant control

The companies with significant control over this firm are: Intrinsic Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Lytham St Annes at 9 Dicconson Terrace, Lytham, FY8 5JY and was registered as a PSC under the reg no 09659256.

Intrinsic Group Limited
Address: C/O Martin Edward Gunson Accountant 9 Dicconson Terrace, Lytham, Lytham St Annes, FY8 5JY, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 09659256
Notified on 31 January 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
William H.
Notified on 8 November 2019
Ceased on 31 January 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 30 November 2022
Confirmation statement next due date 07 April 2024
Confirmation statement last made up date 24 March 2023
Annual Accounts
Start Date For Period Covered By Report 08 November 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 01 December 2020
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 01 December 2021
End Date For Period Covered By Report 30 November 2022
Annual Accounts
Start Date For Period Covered By Report 01 December 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 (AA)
filed on: 21st, December 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
4
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