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Home > England & Wales Companies > YACHTS INVEST LONDON LTD
Company Information for

YACHTS INVEST LONDON LTD

NEW LONDON HOUSE, 6 LONDON STREET, LONDON, EC3R 7AD,
Company Registration Number
08863694
Private Limited Company
Active

Company Overview

About Yachts Invest London Ltd
YACHTS INVEST LONDON LTD was founded on 2014-01-27 and has its registered office in London. The organisation's status is listed as "Active". Yachts Invest London Ltd 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
YACHTS INVEST LONDON LTD
 
Legal Registered Office
NEW LONDON HOUSE
6 LONDON STREET
LONDON
EC3R 7AD
Other companies in EC2M
 
Previous Names
POONY UK LTD01/11/2021
BATINI TRAVERSO CONSULTING LIMITED05/06/2019
Filing Information
Company Number 08863694
Company ID Number 08863694
Date formed 2014-01-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 03/02/2016
Return next due 03/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-10-05 08:42:13
Primary Source:Companies House
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Company Officers of YACHTS INVEST LONDON LTD

Current Directors
Officer Role Date Appointed
ALBERTO BATINI
 Director 2014-01-31
JEFFERY JOHN WHELAN
 Director 2016-03-22
Previous Officers
Officer Role Date Appointed Date Resigned
ANTONIO DEL GAIZO
 Director 2014-01-27 2016-03-22
JUDITH ANN KENNEDY RUDDOCK
 Director 2014-01-27 2016-03-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEFFERY JOHN WHELAN BLU OCEAN ESTATE LIMITED Director 2018-06-13 CURRENT 2013-03-11 Active - Proposal to Strike off
JEFFERY JOHN WHELAN SM SPORT ASSIST LTD Director 2018-04-18 CURRENT 2012-09-03 Liquidation
JEFFERY JOHN WHELAN GOLDSTRAND LAND LTD Director 2018-02-21 CURRENT 2018-02-21 Active - Proposal to Strike off
JEFFERY JOHN WHELAN WOLDTOWN LIMITED Director 2017-11-03 CURRENT 2016-12-01 Active
JEFFERY JOHN WHELAN CASTLESHORE LTD Director 2017-10-27 CURRENT 2017-10-27 Active - Proposal to Strike off
JEFFERY JOHN WHELAN DEVONWOOD LTD Director 2017-10-27 CURRENT 2017-10-27 Active
JEFFERY JOHN WHELAN CAPETOWN PROPERTIES LIMITED Director 2017-10-26 CURRENT 2017-10-26 Active - Proposal to Strike off
JEFFERY JOHN WHELAN MARINE YACHT SERVICE AND MANAGEMENT LTD Director 2017-10-10 CURRENT 2017-10-10 Active
JEFFERY JOHN WHELAN GALLERIA VIRGILIO LTD Director 2017-09-28 CURRENT 2017-09-28 Active - Proposal to Strike off
JEFFERY JOHN WHELAN FACTATO LIMITED Director 2017-09-22 CURRENT 2002-06-06 Active - Proposal to Strike off
JEFFERY JOHN WHELAN THE PENINSULA REAL ESTATE LTD. Director 2017-09-01 CURRENT 2016-12-28 Active - Proposal to Strike off
JEFFERY JOHN WHELAN W P ENTERPRISE LIMITED Director 2017-06-01 CURRENT 2013-03-15 Active - Proposal to Strike off
JEFFERY JOHN WHELAN JOON LTD Director 2017-04-30 CURRENT 2013-04-30 Active - Proposal to Strike off
JEFFERY JOHN WHELAN BROOKSBY MEWS LTD Director 2017-03-28 CURRENT 2017-03-28 Active - Proposal to Strike off
JEFFERY JOHN WHELAN MAGNIFLEX UK LTD Director 2017-03-09 CURRENT 2016-07-29 Active
JEFFERY JOHN WHELAN MANAGEMENT TECHNICAL SERVICE LTD Director 2017-02-13 CURRENT 2007-03-07 Active
JEFFERY JOHN WHELAN BUSINESS & LEGAL CONSULTING LIMITED Director 2016-05-01 CURRENT 2007-09-10 Dissolved 2017-09-19
JEFFERY JOHN WHELAN ATIUS LIMITED Director 2016-04-26 CURRENT 2015-02-06 Active
JEFFERY JOHN WHELAN DOMUS FINE DESIGN COMPANY LIMITED Director 2016-01-13 CURRENT 2016-01-13 Active - Proposal to Strike off
JEFFERY JOHN WHELAN DINGO 64 LIMITED Director 2016-01-07 CURRENT 2016-01-07 Active
JEFFERY JOHN WHELAN ITALIAN CLASSIC DESIGN COMPANY LIMITED Director 2016-01-01 CURRENT 2007-11-08 Active - Proposal to Strike off
JEFFERY JOHN WHELAN PRONTO FORMATIONS LTD Director 2015-12-14 CURRENT 2015-12-14 Dissolved 2017-05-30
JEFFERY JOHN WHELAN STILEBAY LTD Director 2015-05-06 CURRENT 2006-12-07 Active - Proposal to Strike off
JEFFERY JOHN WHELAN SECURIX LOGITECH LIMITED Director 2014-05-01 CURRENT 2014-05-01 Dissolved 2016-11-08
JEFFERY JOHN WHELAN GOLDSTRAND LIMITED Director 2014-02-01 CURRENT 2013-12-06 Active
JEFFERY JOHN WHELAN NORTHWIND METAL UK LTD Director 2014-01-21 CURRENT 2014-01-21 Dissolved 2015-09-22
JEFFERY JOHN WHELAN WAVETONE LIMITED Director 2013-11-07 CURRENT 2013-04-08 Dissolved 2015-11-17
JEFFERY JOHN WHELAN JAVARED LTD Director 2013-10-30 CURRENT 2013-10-30 Dissolved 2014-06-17
JEFFERY JOHN WHELAN AVENDALE LIMITED Director 2013-07-11 CURRENT 2013-07-11 Dissolved 2015-12-29
JEFFERY JOHN WHELAN A.M.C.I. ASSETS MANAGEMENT AND CORPORATE INVESTMENTS LIMITED Director 2013-05-23 CURRENT 2013-05-23 Dissolved 2016-12-13
JEFFERY JOHN WHELAN NEW TEAM UK LTD Director 2012-08-01 CURRENT 2006-11-14 Active - Proposal to Strike off
JEFFERY JOHN WHELAN AGROMETAL INVESTRADE UK LTD Director 2012-03-20 CURRENT 2012-03-20 Dissolved 2015-12-15
JEFFERY JOHN WHELAN GGS&T LIMITED Director 2010-12-31 CURRENT 2010-12-31 Dissolved 2014-05-20
JEFFERY JOHN WHELAN ALMER STEEL TRADING LTD Director 2010-02-16 CURRENT 2010-02-16 Dissolved 2014-09-09
JEFFERY JOHN WHELAN ELPEC TRADING LIMITED Director 2009-12-15 CURRENT 2009-12-15 Dissolved 2015-01-06
JEFFERY JOHN WHELAN BUTEO TRADING LTD Director 2009-09-03 CURRENT 2009-09-03 Dissolved 2015-12-29
JEFFERY JOHN WHELAN EASTERN REAL ESTATE CONSULTANCY LIMITED Director 2009-02-06 CURRENT 2004-11-16 Dissolved 2014-01-14
JEFFERY JOHN WHELAN COLORIFICIO CERAMICO BONET LTD Director 2007-11-29 CURRENT 2007-11-29 Active - Proposal to Strike off
JEFFERY JOHN WHELAN AQUACOURT LIMITED Director 2006-05-23 CURRENT 2006-05-23 Active

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
2024-10-02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEAN PHILIPPE LACOMBE
2024-10-02CONFIRMATION STATEMENT MADE ON 02/10/24, WITH UPDATES
2024-09-3031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-24CONFIRMATION STATEMENT MADE ON 24/06/24, WITH NO UPDATES
2023-12-2731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-24CONFIRMATION STATEMENT MADE ON 24/06/23, WITH NO UPDATES
2022-06-24CS01CONFIRMATION STATEMENT MADE ON 24/06/22, WITH UPDATES
2022-06-2231/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-22AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-01CERTNMCompany name changed poony uk LTD\certificate issued on 01/11/21
2021-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-06-24CS01CONFIRMATION STATEMENT MADE ON 24/06/21, WITH NO UPDATES
2020-11-14AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-24CS01CONFIRMATION STATEMENT MADE ON 24/06/20, WITH NO UPDATES
2020-06-24CS01CONFIRMATION STATEMENT MADE ON 24/06/20, WITH NO UPDATES
2020-06-24CH01Director's details changed for Alberto Batini on 2020-06-15
2020-06-24CH01Director's details changed for Alberto Batini on 2020-06-15
2020-06-24PSC04Change of details for Mr Alberto Batini as a person with significant control on 2020-06-15
2020-06-24PSC04Change of details for Mr Alberto Batini as a person with significant control on 2020-06-15
2019-09-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-06-24CS01CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES
2019-06-24AP01DIRECTOR APPOINTED MRS MARCELA DANCIOIU
2019-06-05RES15CHANGE OF COMPANY NAME 05/06/19
2019-06-05CS01CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES
2019-06-05CH01Director's details changed for Alberto Batini on 2019-06-05
2019-06-05PSC07CESSATION OF SILVIA TRAVERSO AS A PERSON OF SIGNIFICANT CONTROL
2019-05-23TM01APPOINTMENT TERMINATED, DIRECTOR JEFFERY JOHN WHELAN
2018-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-06-08CS01CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES
2018-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/18 FROM 99 Bishopsgate London EC2M 3XD
2018-02-01CS01CONFIRMATION STATEMENT MADE ON 01/02/18, WITH NO UPDATES
2017-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-02-17LATEST SOC17/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-17CS01CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-24AA01Previous accounting period shortened from 31/01/16 TO 31/12/15
2016-03-23TM01APPOINTMENT TERMINATED, DIRECTOR JUDITH RUDDOCK
2016-03-23TM01APPOINTMENT TERMINATED, DIRECTOR ANTONIO DEL GAIZO
2016-03-23AP01DIRECTOR APPOINTED MR JEFFERY JOHN WHELAN
2016-03-02AR0103/02/16 ANNUAL RETURN FULL LIST
2015-10-21AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-10LATEST SOC10/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-10AR0103/02/15 ANNUAL RETURN FULL LIST
2014-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/14 FROM 11 Town Furlong Banbury Oxfordshire OX15 4DP
2014-02-25LATEST SOC25/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-25AR0103/02/14 ANNUAL RETURN FULL LIST
2014-02-03AP01DIRECTOR APPOINTED ALBERTO BATINI
2014-01-27NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to YACHTS INVEST LONDON LTD 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 YACHTS INVEST LONDON LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
YACHTS INVEST LONDON LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2015-01-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 YACHTS INVEST LONDON LTD

Intangible Assets
Patents
We have not found any records of YACHTS INVEST LONDON LTD registering or being granted any patents
Domain Names
We do not have the domain name information for YACHTS INVEST LONDON LTD
Trademarks
We have not found any records of YACHTS INVEST LONDON LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for YACHTS INVEST LONDON LTD. 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 (74909 - Other professional, scientific and technical activities n.e.c.) as YACHTS INVEST LONDON LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where YACHTS INVEST LONDON LTD 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 YACHTS INVEST LONDON LTD 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 YACHTS INVEST LONDON LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC3R 7AD