| Company Name | Super Yachtinsure Ltd |
|---|---|
| Director | Mark Alistair Birkett |
| Company Status | Active |
| Company Number | 07578482 |
| Category | Private Limited Company |
| Incorporation Date | 25 March 2011(13 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6603 | Non-life insurance/reinsurance |
| SIC 65120 | Non-life insurance |
Directors
| Director Name | Mr Mark Alistair Birkett |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 March 2011(same day as company formation) |
| Role | Insurance Broker |
| Country of Residence | England |
| Correspondence Address | 9 Dove's Yard Islington London N1 0HQ |
| Secretary Name | Patrick Joseph Greene |
|---|---|
| Status | Resigned |
| Appointed | 25 March 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 West Hill Way Totteridge London N20 8QP |
Location
| Registered Address | 4th Floor 33 Creechurch Lane London EC3A 5EB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 22 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 5 April 2025 (11 months from now) |
Filing History
| 22 August 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
|---|---|
| 25 April 2023 | Confirmation statement made on 22 March 2023 with no updates (3 pages) |
| 6 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 9 May 2022 | Confirmation statement made on 22 March 2022 with no updates (3 pages) |
| 7 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 4 May 2021 | Confirmation statement made on 22 March 2021 with no updates (3 pages) |
| 24 February 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 3 April 2020 | Confirmation statement made on 22 March 2020 with no updates (3 pages) |
| 3 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 26 March 2019 | Confirmation statement made on 22 March 2019 with no updates (3 pages) |
| 5 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 3 April 2018 | Termination of appointment of Patrick Joseph Greene as a secretary on 31 March 2018 (1 page) |
| 26 March 2018 | Confirmation statement made on 22 March 2018 with no updates (3 pages) |
| 6 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 6 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 22 March 2017 | Confirmation statement made on 22 March 2017 with updates (5 pages) |
| 22 March 2017 | Confirmation statement made on 22 March 2017 with updates (5 pages) |
| 5 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 5 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 30 March 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
| 30 March 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
| 14 May 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 14 May 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 7 April 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
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| 7 April 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
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| 24 July 2014 | Registered office address changed from Second Floor (East) 14 Fenchurch Avenue London England EC3M 5AT to 4Th Floor 33 Creechurch Lane London EC3A 5EB on 24 July 2014 (1 page) |
| 24 July 2014 | Registered office address changed from Second Floor (East) 14 Fenchurch Avenue London England EC3M 5AT to 4Th Floor 33 Creechurch Lane London EC3A 5EB on 24 July 2014 (1 page) |
| 9 June 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 9 June 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 27 March 2014 | Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
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| 27 March 2014 | Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
| 9 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 9 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 9 April 2013 | Annual return made up to 25 March 2013 with a full list of shareholders (4 pages) |
| 9 April 2013 | Annual return made up to 25 March 2013 with a full list of shareholders (4 pages) |
| 23 November 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 23 November 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 27 March 2012 | Annual return made up to 25 March 2012 with a full list of shareholders (4 pages) |
| 27 March 2012 | Annual return made up to 25 March 2012 with a full list of shareholders (4 pages) |
| 25 March 2011 | Incorporation
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| 25 March 2011 | Incorporation
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| 25 March 2011 | Incorporation
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