Superyacht Network Limited

General information

Name:

Superyacht Network Ltd

Office Address:

87 North Road BH14 0LT Poole

Number: 07892853

Incorporation date: 2011-12-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Superyacht Network Limited is located at Poole at 87 North Road. Anyone can find the company by its area code - BH14 0LT. The firm has been in the field on the English market for 13 years. This business is registered under the number 07892853 and their official state is active. The firm currently known as Superyacht Network Limited was known as Superyacht Research until 2013-07-01 then the name got changed. This business's declared SIC number is 62090 - Other information technology service activities. The firm's most recent annual accounts describe the period up to December 31, 2022 and the most current confirmation statement was released on December 20, 2022.

There seems to be a group of two directors overseeing this particular limited company now, namely Kevin B. and Mark R. who have been doing the directors duties since 2011.

Executives with significant control over the firm are: Kevin B. owns over 3/4 of company shares and has 3/4 to full of voting rights. Mark R..

  • Previous company's names
  • Superyacht Network Limited 2013-07-01
  • Superyacht Research Limited 2011-12-28

Financial data based on annual reports

Company staff

Kevin B.

Role: Director

Appointed: 28 December 2011

Latest update: 19 February 2024

Mark R.

Role: Director

Appointed: 28 December 2011

Latest update: 19 February 2024

People with significant control

Kevin B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mark R.
Notified on 6 April 2016
Nature of control:
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 January 2024
Confirmation statement last made up date 20 December 2022
Annual Accounts 20 May 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 20 May 2014
Annual Accounts 13 July 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 13 July 2015
Annual Accounts 10 May 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 10 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts 23 April 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 23 April 2013

Company filings

Filing category

Hide filing type
Accounts Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Wed, 20th Dec 2023 (CS01)
filed on: 20th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
12
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