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Home > England & Wales Companies > YACHTING SERVICE LIMITED
Company Information for

YACHTING SERVICE LIMITED

37-38 Long Acre, London, WC2E 9JT,
Company Registration Number
06969764
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Yachting Service Ltd
YACHTING SERVICE LIMITED was founded on 2009-07-22 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Yachting Service Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
YACHTING SERVICE LIMITED
 
Legal Registered Office
37-38 Long Acre
London
WC2E 9JT
Other companies in W1B
 
Filing Information
Company Number 06969764
Company ID Number 06969764
Date formed 2009-07-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-07-31
Account next due 30/04/2023
Latest return 22/07/2015
Return next due 19/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB979652550  
Last Datalog update: 2022-08-19 13:23:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for YACHTING SERVICE LIMITED
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Companies with same name YACHTING SERVICE LIMITED
The following companies were found which have the same name as YACHTING SERVICE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
YACHTING SERVICES JALAN MAS PUTEH Singapore 128620 Dissolved Company formed on the 2008-09-09
YACHTING SERVICES INTERNATIONAL, INC. 1317 SW 18TH AVENUE FORT LAUDERDALE FL 33312 Inactive Company formed on the 2004-01-20
Yachting Services Limited Unknown
YACHTING SERVICES & SOLUTIONS LLC 7901 4TH ST. N ST. PETERSBURG FL 33702 Active Company formed on the 2021-02-17

Company Officers of YACHTING SERVICE LIMITED

Current Directors
Officer Role Date Appointed
INTER. GALA CORPORATE SECRETARIES LIMITED
 Company Secretary 2009-07-22
VALERIO ENZO BARDI
 Director 2012-04-27
DAVID RICHARD MINNETT
 Director 2009-07-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
INTER. GALA CORPORATE SECRETARIES LIMITED MAGNUM EUROPE LIMITED Company Secretary 2009-07-20 CURRENT 2009-07-20 Dissolved 2013-09-10
DAVID RICHARD MINNETT DIGITAX AUTOMOTIVE SERVICES LIMITED Director 2016-03-22 CURRENT 2016-03-22 Active - Proposal to Strike off
DAVID RICHARD MINNETT NGU62 LTD Director 2016-03-17 CURRENT 2016-03-17 Active - Proposal to Strike off
DAVID RICHARD MINNETT EXACTING MANAGEMENT LIMITED Director 2015-11-05 CURRENT 2002-08-20 Active - Proposal to Strike off
DAVID RICHARD MINNETT CALLM LIMITED Director 2015-09-24 CURRENT 2015-09-24 Active
DAVID RICHARD MINNETT MEGICO LIMITED Director 2015-06-30 CURRENT 2015-06-30 Dissolved 2017-02-14
DAVID RICHARD MINNETT DONUT CONSULTING LIMITED Director 2015-05-13 CURRENT 2015-05-13 Active
DAVID RICHARD MINNETT ELITE STILE LIMITED Director 2015-02-12 CURRENT 2015-02-12 Dissolved 2017-07-25
DAVID RICHARD MINNETT VIBOT LIMITED Director 2014-11-24 CURRENT 2010-12-23 Dissolved 2017-05-30
DAVID RICHARD MINNETT HARROW PARTNERS LIMITED Director 2014-11-24 CURRENT 2010-12-03 Active - Proposal to Strike off
DAVID RICHARD MINNETT ABV ESTATE LIMITED Director 2014-11-14 CURRENT 2014-11-14 Active
DAVID RICHARD MINNETT GREENTA LIMITED Director 2014-11-14 CURRENT 2014-11-14 Active - Proposal to Strike off
DAVID RICHARD MINNETT POCHINA INVESTMENT LIMITED Director 2014-03-19 CURRENT 2014-03-19 Active - Proposal to Strike off
DAVID RICHARD MINNETT AMBROSETTI GROUP LIMITED Director 2014-01-02 CURRENT 1988-12-29 Active
DAVID RICHARD MINNETT TIME TO LIVE LIMITED Director 2013-07-16 CURRENT 2013-07-16 Dissolved 2017-03-07
DAVID RICHARD MINNETT EURO BUILDING MANAGEMENT LIMITED Director 2013-05-28 CURRENT 2013-05-28 Active
DAVID RICHARD MINNETT MAYSUN HOLDING LIMITED Director 2013-04-29 CURRENT 2013-04-29 Dissolved 2017-07-25
DAVID RICHARD MINNETT GLG INVEST LIMITED Director 2012-12-05 CURRENT 2009-11-13 Dissolved 2015-01-06
DAVID RICHARD MINNETT MONTE-CARLO FINE TASTE LIMITED Director 2012-04-19 CURRENT 2012-04-19 Active
DAVID RICHARD MINNETT ROZZY INVESTMENT LIMITED Director 2011-05-09 CURRENT 2011-05-09 Active
DAVID RICHARD MINNETT MONSERRATO LIMITED Director 2011-03-10 CURRENT 2011-03-10 Active
DAVID RICHARD MINNETT EQUITY MARKET INVESTMENTS LIMITED Director 2010-11-16 CURRENT 2010-11-16 Dissolved 2016-02-09
DAVID RICHARD MINNETT MMCC 2200 LIMITED Director 2010-01-29 CURRENT 2010-01-29 Dissolved 2014-07-08
DAVID RICHARD MINNETT A-TECH MOTORS LIMITED Director 2009-09-30 CURRENT 2009-09-30 Dissolved 2015-10-13
DAVID RICHARD MINNETT MANSEA LTD Director 2009-07-14 CURRENT 2006-12-21 Active - Proposal to Strike off
DAVID RICHARD MINNETT GLOBECHART LIMITED Director 2009-06-29 CURRENT 2009-06-29 Dissolved 2015-11-03
DAVID RICHARD MINNETT ITEMSTAND LIMITED Director 2008-12-01 CURRENT 2000-12-13 Active
DAVID RICHARD MINNETT ALL WEB CONSULTING LIMITED Director 2008-07-23 CURRENT 2008-07-23 Dissolved 2013-09-17
DAVID RICHARD MINNETT BLUE STAR YACHTING LIMITED Director 2008-03-03 CURRENT 2008-03-03 Active - Proposal to Strike off
DAVID RICHARD MINNETT DANCEOUT LIMITED Director 2007-08-28 CURRENT 2002-07-25 Active
DAVID RICHARD MINNETT TEXTILES FIBRES LIMITED Director 2007-06-29 CURRENT 2002-06-06 Active - Proposal to Strike off
DAVID RICHARD MINNETT BLUNTEAM LIMITED Director 2007-06-18 CURRENT 1998-01-21 Active
DAVID RICHARD MINNETT PROFESSIONAL PROFILES LIMITED Director 2007-05-30 CURRENT 2000-04-20 Dissolved 2015-11-03
DAVID RICHARD MINNETT BURKINSHAW TRADE LIMITED Director 2007-05-30 CURRENT 2006-12-22 Dissolved 2017-10-31
DAVID RICHARD MINNETT WORLDS MARKETING LIMITED Director 2007-05-30 CURRENT 2002-11-22 Active - Proposal to Strike off
DAVID RICHARD MINNETT BRENICE LIMITED Director 2007-05-30 CURRENT 1997-05-09 Active - Proposal to Strike off
DAVID RICHARD MINNETT BLUE EYES CRUISING LIMITED Director 2007-05-30 CURRENT 2003-11-18 Active
DAVID RICHARD MINNETT R.E.I. REAL ESTATES INVESTMENTS LIMITED Director 2007-05-30 CURRENT 2003-12-22 Active
DAVID RICHARD MINNETT TADMORE CONSULTING LIMITED Director 2007-05-02 CURRENT 2007-05-02 Active - Proposal to Strike off
DAVID RICHARD MINNETT HOWARD & CO FINANCE LTD Director 2007-04-13 CURRENT 2005-02-15 Dissolved 2014-06-10
DAVID RICHARD MINNETT NAT STYLE LIMITED Director 2007-04-13 CURRENT 1993-11-19 Dissolved 2016-01-19
DAVID RICHARD MINNETT MING CARRIER LIMITED Director 2007-04-13 CURRENT 1998-12-23 Dissolved 2016-04-19
DAVID RICHARD MINNETT GLAMOROUS (UK) LIMITED Director 2007-04-13 CURRENT 2005-08-02 Dissolved 2017-06-06
DAVID RICHARD MINNETT PLOTLINE LIMITED Director 2007-04-13 CURRENT 2005-01-28 Active - Proposal to Strike off
DAVID RICHARD MINNETT GIKO INTERNATIONAL LIMITED Director 2007-04-13 CURRENT 2005-11-23 Active - Proposal to Strike off
DAVID RICHARD MINNETT HI-POLY LIMITED Director 2007-03-23 CURRENT 2007-03-23 Active
DAVID RICHARD MINNETT ROUTING OVER EUROPEAN NETWORK LIMITED Director 2007-03-01 CURRENT 2002-04-17 Dissolved 2015-11-03
DAVID RICHARD MINNETT VALESTONE TRADING LIMITED Director 2007-03-01 CURRENT 1997-10-13 Dissolved 2016-08-30
DAVID RICHARD MINNETT HICKSIDE LIMITED Director 2007-02-08 CURRENT 1998-01-21 Dissolved 2014-07-15
DAVID RICHARD MINNETT PASTFALL LIMITED Director 2007-02-08 CURRENT 2002-06-25 Dissolved 2014-10-14
DAVID RICHARD MINNETT FLOWERCLIFF LIMITED Director 2007-02-08 CURRENT 1993-01-15 Dissolved 2016-01-26
DAVID RICHARD MINNETT MADLER ASSOCIATED LIMITED Director 2007-02-08 CURRENT 1992-05-29 Dissolved 2017-10-17
DAVID RICHARD MINNETT LUCIAN ASSOCIATES LIMITED Director 2007-02-08 CURRENT 1996-05-24 Active
DAVID RICHARD MINNETT LLOYD ANDREWS LIMITED Director 2007-02-08 CURRENT 1984-10-22 Active - Proposal to Strike off
DAVID RICHARD MINNETT MATTIOLI ENGINEERING LIMITED Director 2007-02-08 CURRENT 1997-08-19 Active
DAVID RICHARD MINNETT DURBIN ENGINEERS LIMITED Director 1992-12-04 CURRENT 1986-04-21 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-08-23GAZ2(A)SECOND GAZETTE not voluntary dissolution
2022-06-07GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-05-26DS01Application to strike the company off the register
2022-04-2831/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-28AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-18TM01APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARD MINNETT
2021-09-07CS01CONFIRMATION STATEMENT MADE ON 05/08/21, WITH NO UPDATES
2021-04-30AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-17CS01CONFIRMATION STATEMENT MADE ON 05/08/20, WITH NO UPDATES
2020-07-29CH01Director's details changed for Mr Valerio Enzo Bardi on 2012-04-27
2020-04-30AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-08CS01CONFIRMATION STATEMENT MADE ON 08/07/19, WITH NO UPDATES
2019-04-29AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-29AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-11CH04SECRETARY'S DETAILS CHNAGED FOR INTER. GALA CORPORATE SECRETARIES LIMITED on 2018-10-10
2019-02-11CH04SECRETARY'S DETAILS CHNAGED FOR INTER. GALA CORPORATE SECRETARIES LIMITED on 2018-10-10
2018-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/18 FROM 1st Floor, Victory House 99-101 Regent Street London W1B 4EZ
2018-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/18 FROM 1st Floor, Victory House 99-101 Regent Street London W1B 4EZ
2018-07-12CS01CONFIRMATION STATEMENT MADE ON 08/07/18, WITH NO UPDATES
2018-07-12CS01CONFIRMATION STATEMENT MADE ON 08/07/18, WITH NO UPDATES
2018-04-17AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-09LATEST SOC09/08/17 STATEMENT OF CAPITAL;GBP 1
2017-08-09CS01CONFIRMATION STATEMENT MADE ON 08/07/17, WITH UPDATES
2017-02-15AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-05LATEST SOC05/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-05CS01CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES
2016-04-28AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-31LATEST SOC31/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-31AR0122/07/15 ANNUAL RETURN FULL LIST
2015-04-13AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-04AR0122/07/14 ANNUAL RETURN FULL LIST
2014-08-04CH01Director's details changed for Mr David Richard Minnett on 2014-08-04
2014-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/14 FROM , 204a Cambridge Heath Road, London, E29 Nq
2014-03-28AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-22AR0122/07/13 ANNUAL RETURN FULL LIST
2013-03-18AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-23AR0122/07/12 ANNUAL RETURN FULL LIST
2012-05-09CH01Director's details changed for Mr David Richard Minnett on 2012-05-09
2012-04-27AP01DIRECTOR APPOINTED MR VALERIO BARDI
2012-03-12AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-11CH04SECRETARY'S DETAILS CHNAGED FOR INTER. GALA CORPORATE SECRETARIES LIMITED on 2011-08-11
2011-07-25AR0122/07/11 ANNUAL RETURN FULL LIST
2011-04-26AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-29AR0122/07/10 ANNUAL RETURN FULL LIST
2010-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD MINNET / 19/02/2010
2009-09-23288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID MINNET / 23/09/2009
2009-07-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to YACHTING SERVICE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against YACHTING SERVICE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
YACHTING SERVICE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2011-08-01 £ 12,923
Provisions For Liabilities Charges 2013-07-31 £ 0
Provisions For Liabilities Charges 2012-07-31 £ 0
Provisions For Liabilities Charges 2011-08-01 £ 1,179

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on YACHTING SERVICE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Called Up Share Capital 2011-08-01 £ 1
Cash Bank In Hand 2011-08-01 £ 15,488
Current Assets 2011-08-01 £ 45,634
Debtors 2011-08-01 £ 30,146
Shareholder Funds 2011-08-01 £ 32,720

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of YACHTING SERVICE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for YACHTING SERVICE LIMITED
Trademarks
We have not found any records of YACHTING SERVICE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for YACHTING SERVICE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as YACHTING SERVICE LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where YACHTING SERVICE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded YACHTING SERVICE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded YACHTING SERVICE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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