Company NameSP Yachts Limited
DirectorSimone Pandolfi
Company StatusActive
Company Number11319107
CategoryPrivate Limited Company
Incorporation Date19 April 2018(6 years ago)

Business Activity

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

Director

Director NameSimone Pandolfi
Date of BirthFebruary 1973 (Born 51 years ago)
NationalityItalian
StatusCurrent
Appointed19 April 2018(same day as company formation)
RoleYacht Master
Country of ResidenceItaly
Correspondence AddressFlat 10 Viscount Court 1 Pembridge Villas
London
W2 4XA

Location

Registered AddressFlat 10 Viscount Court
1 Pembridge Villas
London
W2 4XA
RegionLondon
ConstituencyKensington
CountyGreater London
WardPembridge
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due31 January 2025 (9 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End30 April

Returns

Latest Return18 April 2024 (2 days ago)
Next Return Due2 May 2025 (1 year from now)

Filing History

22 January 2024Accounts for a dormant company made up to 30 April 2023 (2 pages)
11 May 2023Confirmation statement made on 18 April 2023 with no updates (3 pages)
14 March 2023Accounts for a dormant company made up to 30 April 2022 (2 pages)
28 July 2022Registered office address changed from 35 Dover Street London W1S 4NQ United Kingdom to Flat 10 Viscount Court 1 Pembridge Villas London W2 4XA on 28 July 2022 (1 page)
28 July 2022Director's details changed for Simone Pandolfi on 27 July 2022 (2 pages)
28 July 2022Change of details for Simone Pandolfi as a person with significant control on 27 July 2022 (2 pages)
29 April 2022Confirmation statement made on 18 April 2022 with no updates (3 pages)
29 April 2022Accounts for a dormant company made up to 30 April 2021 (2 pages)
28 April 2021Confirmation statement made on 18 April 2021 with no updates (3 pages)
28 April 2021Accounts for a dormant company made up to 30 April 2020 (2 pages)
30 April 2020Confirmation statement made on 18 April 2020 with no updates (3 pages)
16 January 2020Accounts for a dormant company made up to 30 April 2019 (2 pages)
13 May 2019Confirmation statement made on 18 April 2019 with no updates (3 pages)
19 April 2018Incorporation
Statement of capital on 2018-04-19
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)