| Company Name | The Yacht Concierge Ltd |
|---|---|
| Company Status | Active |
| Company Number | 10688311 |
| Category | Private Limited Company |
| Incorporation Date | 23 March 2017(7 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Anthony Ross Norton |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 March 2017(same day as company formation) |
| Role | Non Executive Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4th Floor 58-59 Great Marlborough Street London W1F 7JY |
| Director Name | Mr Robin Charles Tupper |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 March 2017(same day as company formation) |
| Role | Yachts Retailer |
| Country of Residence | Spain |
| Correspondence Address | 4th Floor 58-59 Great Marlborough Street London W1F 7JY |
| Director Name | Mr Michael Antony Newton-Woof |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 March 2017(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 4th Floor 58-59 Great Marlborough Street London W1F 7JY |
Location
| Registered Address | 4th Floor 58-59 Great Marlborough Street London W1F 7JY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 2 April 2024 (2 weeks, 3 days ago) |
|---|---|
| Next Return Due | 16 April 2025 (12 months from now) |
Filing History
| 6 February 2024 | Registered office address changed from 1st Floor Sutherland House 5-6 Argyll Street London W1F 7TE England to 4th Floor 58-59 Great Marlborough Street London W1F 7JY on 6 February 2024 (1 page) |
|---|---|
| 16 October 2023 | Total exemption full accounts made up to 31 March 2023 (12 pages) |
| 2 April 2023 | Confirmation statement made on 2 April 2023 with no updates (3 pages) |
| 20 October 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 4 April 2022 | Confirmation statement made on 4 April 2022 with no updates (3 pages) |
| 4 April 2022 | Registered office address changed from 1st Floor Sutherland House 1st Floor Sutherland House 5-6 Argyll Street London W1F 7TE United Kingdom to 1st Floor Sutherland House 5-6 Argyll Street London W1F 7TE on 4 April 2022 (1 page) |
| 23 March 2022 | Confirmation statement made on 22 March 2022 with no updates (3 pages) |
| 3 December 2021 | Total exemption full accounts made up to 31 March 2021 (11 pages) |
| 6 May 2021 | Confirmation statement made on 22 March 2021 with no updates (3 pages) |
| 15 January 2021 | Director's details changed for Mr Michael Antony Newton-Woof on 21 December 2020 (2 pages) |
| 15 January 2021 | Change of details for Michael Newton Woof as a person with significant control on 21 December 2020 (2 pages) |
| 15 January 2021 | Director's details changed for Mr Robin Charles Tupper on 21 December 2020 (2 pages) |
| 15 January 2021 | Director's details changed for Mr Anthony Ross Norton on 21 December 2020 (2 pages) |
| 23 December 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 21 December 2020 | Registered office address changed from 1st Floor 24/25 New Bond Street Mayfair London W1S 2RR United Kingdom to 1st Floor Sutherland House 1st Floor Sutherland House 5-6 Argyll Street London W1F 7TE on 21 December 2020 (1 page) |
| 25 March 2020 | Confirmation statement made on 22 March 2020 with no updates (3 pages) |
| 19 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 3 April 2019 | Confirmation statement made on 22 March 2019 with no updates (3 pages) |
| 18 October 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 5 April 2018 | Confirmation statement made on 22 March 2018 with no updates (3 pages) |
| 23 March 2017 | Incorporation Statement of capital on 2017-03-23
|
| 23 March 2017 | Incorporation Statement of capital on 2017-03-23
|