Ahoy Club Ltd, London
Ahoy Club Ltd is a private limited company. Once, it was named Ahoy.club Ltd (it was changed on 2017-11-28). Located at New Penderel House 4Th Floor, 283-288 High Holborn, London WC1V 7HP, the above-mentioned 8 years old company was incorporated on 2015-08-14 and is officially categorised as "other software publishing" (SIC: 58290), "event catering activities" (SIC code: 56210), "other service activities not elsewhere classified" (SIC code: 96090).1 director can be found in the business: Ian M. (appointed on 23 May 2018).
| About | |
|---|---|
| Name: Ahoy Club Ltd | |
| Number: 09733092 | |
| Incorporation date: 2015-08-14 | |
| End of financial year: 30 June |
| Address: |
New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP |
| SIC code: |
58290 - Other software publishing 56210 - Event catering activities 96090 - Other service activities not elsewhere classified |
Company staff
People with significant control
Axiom Club Limited
9 October 2017
| Address | Birchin Court 5th Floor, 19-25 Birchin Lane, London, EC3V 9DU, United Kingdom |
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Register Of Companies |
| Registration number | 11002407 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Darin M.
6 April 2016 - 9 October 2017
| Nature of control: |
significiant influence or control |
Luxury Marines Charters Pty Ltd
6 April 2016 - 9 October 2017
| Address | 32 Burrows Road, Alexandria, Australia |
| Legal authority | Corporations Act 2001 |
| Legal form | Pty Ltd |
| Country registered | Victoria |
| Place registered | Victoria |
| Registration number | 604679110 |
| Nature of control: |
75,01-100% shares |
Richard O.
6 April 2016 - 1 December 2016
| Nature of control: |
significiant influence or control |
Financial data
| Date of Accounts | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 |
| Current Assets | 220,438 | 18,559 | 1,053,912 | 514,150 |
| Fixed Assets | - | - | 134,855 | 10,218 |
| Total Assets Less Current Liabilities | -395,989 | 10,691 | 59,206 | 524,369 |
| Shareholder Funds | -395,989 | -405,737 | - | - |
The due date for Ahoy Club Ltd confirmation statement filing is 2024-01-03. The last one was sent on 2022-12-20. The target date for the next statutory accounts filing is 31 March 2024. Previous accounts filing was submitted for the time period up until 30 June 2022.
4 persons of significant control are reported in the Companies House, namely: Axiom Club Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 5Th Floor, 19-25 Birchin Lane, EC3V 9DU London. Luxury Marines Charters Pty Ltd owns over 3/4 of shares. The corporate PSC is located at Burrows Road.
Company filing
Filter filings by category:
Accounts
Address
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates 2023-12-20 filed on: 8th, January 2024 | confirmation statement |
Free Download
(4 pages)
|