Company NameYacht Fx Limited
DirectorDaniel Hedges
Company StatusActive
Company Number09090113
CategoryPrivate Limited Company
Incorporation Date17 June 2014(9 years, 10 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Daniel Hedges
Date of BirthSeptember 1983 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed17 June 2014(same day as company formation)
RoleYacht Captain
Country of ResidenceEngland
Correspondence Address25 Calbourne Road
London
SW12 8LW
Secretary NameMr Daniel Hedges
StatusCurrent
Appointed17 June 2014(same day as company formation)
RoleCompany Director
Correspondence Address25 Calbourne Road
London
SW12 8LW
Director NameMr Daniel Hedges
Date of BirthSeptember 1983 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed17 June 2014(same day as company formation)
RoleYacht Captain
Country of ResidenceEngland
Correspondence Address25 Calbourne Road
London
SW12 8LW

Location

Registered Address25 Calbourne Road
London
SW12 8LW
RegionLondon
ConstituencyTooting
CountyGreater London
WardNightingale
Built Up AreaGreater London

Accounts

Latest Accounts30 June 2023 (10 months ago)
Next Accounts Due31 March 2025 (11 months from now)
Accounts CategoryMicro
Accounts Year End30 June

Returns

Latest Return15 May 2023 (11 months, 2 weeks ago)
Next Return Due29 May 2024 (4 weeks, 1 day from now)

Filing History

6 June 2023Micro company accounts made up to 30 June 2022 (4 pages)
16 May 2023Change of details for Mr Daniel Hedges as a person with significant control on 18 June 2022 (2 pages)
15 May 2023Confirmation statement made on 15 May 2023 with updates (4 pages)
21 June 2022Confirmation statement made on 17 June 2022 with no updates (3 pages)
31 March 2022Micro company accounts made up to 30 June 2021 (2 pages)
17 June 2021Confirmation statement made on 17 June 2021 with no updates (3 pages)
2 March 2021Micro company accounts made up to 30 June 2020 (2 pages)
10 September 2020Confirmation statement made on 17 June 2020 with no updates (3 pages)
4 March 2020Micro company accounts made up to 30 June 2019 (2 pages)
28 June 2019Confirmation statement made on 17 June 2019 with no updates (3 pages)
29 March 2019Micro company accounts made up to 30 June 2018 (2 pages)
21 June 2018Appointment of Mr Daniel Hedges as a director on 17 June 2014 (2 pages)
21 June 2018Cessation of Daniel Hedges as a person with significant control on 21 June 2018 (1 page)
21 June 2018Termination of appointment of Daniel Hedges as a director on 21 June 2018 (1 page)
21 June 2018Confirmation statement made on 17 June 2018 with updates (4 pages)
21 June 2018Notification of Daniel Hedges as a person with significant control on 6 April 2016 (2 pages)
2 February 2018Micro company accounts made up to 30 June 2017 (2 pages)
23 June 2017Confirmation statement made on 17 June 2017 with updates (5 pages)
23 June 2017Confirmation statement made on 17 June 2017 with updates (5 pages)
22 June 2017Secretary's details changed for Mr Daniel Hedges on 9 July 2016 (1 page)
22 June 2017Secretary's details changed for Mr Daniel Hedges on 9 July 2016 (1 page)
22 June 2017Director's details changed for Mr Daniel Hedges on 9 July 2016 (2 pages)
22 June 2017Director's details changed for Mr Daniel Hedges on 9 July 2016 (2 pages)
30 March 2017Total exemption small company accounts made up to 30 June 2016 (4 pages)
30 March 2017Total exemption small company accounts made up to 30 June 2016 (4 pages)
17 June 2016Annual return made up to 17 June 2016 with a full list of shareholders
Statement of capital on 2016-06-17
  • GBP 100
(4 pages)
17 June 2016Annual return made up to 17 June 2016 with a full list of shareholders
Statement of capital on 2016-06-17
  • GBP 100
(4 pages)
17 March 2016Total exemption small company accounts made up to 30 June 2015 (4 pages)
17 March 2016Total exemption small company accounts made up to 30 June 2015 (4 pages)
15 July 2015Registered office address changed from 10 Bangalore Street London SW15 1QE to 25 Calbourne Road London SW12 8LW on 15 July 2015 (1 page)
15 July 2015Registered office address changed from 10 Bangalore Street London SW15 1QE to 25 Calbourne Road London SW12 8LW on 15 July 2015 (1 page)
18 June 2015Annual return made up to 17 June 2015 with a full list of shareholders
Statement of capital on 2015-06-18
  • GBP 100
(4 pages)
18 June 2015Annual return made up to 17 June 2015 with a full list of shareholders
Statement of capital on 2015-06-18
  • GBP 100
(4 pages)
17 June 2014Incorporation
Statement of capital on 2014-06-17
  • GBP 100
(25 pages)
17 June 2014Incorporation
Statement of capital on 2014-06-17
  • GBP 100
(25 pages)