Superyacht Group Limited, Liverpool
Superyacht Group Limited is a private limited company. Formerly, it was called Kublai Limited (changed on 2021-02-11). Registered at C/O Duncan Sheard Glass Castle Chambers, 43 Castle Street, Liverpool L2 9TL, the above-mentioned 7 years old firm was incorporated on 2017-04-12 and is categorised as "activities of financial services holding companies" (Standard Industrial Classification: 64205).2 directors can be found in the company: David I. (appointed on 29 October 2018), Lucy I. (appointed on 29 October 2018). Moving on to the secretaries (1 in total), we can name: Jean E. (appointed on 12 April 2017).
| About | |
|---|---|
| Name: Superyacht Group Limited | |
| Number: 10722897 | |
| Incorporation date: 2017-04-12 | |
| End of financial year: 30 April |
| Address: |
C/o Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool L2 9TL |
| SIC code: |
64205 - Activities of financial services holding companies |
Company staff
People with significant control
Lucy I.
29 October 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Paul N.
21 June 2017 - 29 October 2018
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Lucy I.
12 April 2017 - 21 June 2017
| Nature of control: |
25-50% voting rights 25-50% shares |
David I.
12 April 2017 - 21 June 2017
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Current Assets | 151,589 | 82,325 | 94,289 | 94,187 | 94,187 | 94,187 |
| Total Assets Less Current Liabilities | 241,671 | 236,587 | 236,407 | 235,385 | 235,385 | 235,385 |
The deadline for Superyacht Group Limited confirmation statement filing is 2024-04-25. The most current confirmation statement was filed on 2023-04-11. The due date for a subsequent statutory accounts filing is 31 January 2024. Last accounts filing was sent for the time period up to 30 April 2022.
4 persons of significant control are listed in the official register, namely: Lucy I. that owns 1/2 or less of shares, 1/2 or less of voting rights. Paul N. that owns over 3/4 of shares, 3/4 to full of voting rights. Lucy I. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Dormant company accounts made up to April 30, 2023 filed on: 3rd, January 2024 | accounts |
Free Download
(8 pages)
|
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