Almare Yacht Limited, London
Almare Yacht Limited is a private limited company. Located at 3 Heath Lodge, 4 St. Albans Road, London NW5 1RD, the above-mentioned 7 years old company was incorporated on 2017-02-28 and is officially categorised as "renting and leasing of other machinery, equipment and tangible goods n.e.c." (Standard Industrial Classification code: 77390), "repair and maintenance of ships and boats" (Standard Industrial Classification code: 33150).1 director can be found in this firm: Sylvain K. (appointed on 17 June 2022).
| About | |
|---|---|
| Name: Almare Yacht Limited | |
| Number: 10643662 | |
| Incorporation date: 2017-02-28 | |
| End of financial year: 31 December |
| Address: |
3 Heath Lodge 4 St. Albans Road London NW5 1RD |
| SIC code: |
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c. 33150 - Repair and maintenance of ships and boats |
Company staff
People with significant control
Sylvain K.
17 June 2022
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Isabelle L.
14 January 2020 - 17 June 2022
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Herve L.
14 January 2020 - 17 June 2022
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Cyrille R.
28 February 2017 - 14 January 2020
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Current Assets | - | - | - | - | 139 | 139 | 139 |
| Fixed Assets | - | - | - | - | 180,000 | 180,000 | 180,000 |
| Total Assets Less Current Liabilities | 156,187 | 142,262 | 141,511 | 109,587 | 180,139 | 180,139 | 180,139 |
The target date for Almare Yacht Limited confirmation statement filing is 2024-02-17. The most recent confirmation statement was sent on 2023-02-03. The deadline for the next annual accounts filing is 30 September 2024. Most recent accounts filing was filed for the time up to 31 December 2022.
4 persons of significant control are indexed in the official register, namely: Sylvain K. that has over 3/4 of shares, 3/4 to full of voting rights. Isabelle L. that has 1/2 or less of shares, 1/2 or less of voting rights. Herve L. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 3rd February 2024 filed on: 6th, April 2024 | confirmation statement |
Free Download
(3 pages)
|
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