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YACHT SENTINEL LIMITED - 85 Great Portland Street 85 Great Portland Street, First Floor, London, W1W 7LT, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03531968
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 85 Great Portland Street 85 Great Portland Street
- First Floor
- London
- W1W 7LT
- England 85 Great Portland Street 85 Great Portland Street, First Floor, London, W1W 7LT, England UK
Management
- Geschäftsführung
- DEVISMES, Romain
- REYNOLDS, Robert John
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 20.03.1998
- Alter der Firma 1998-03-20 26 Jahre
- SIC/NACE
- 26120
Eigentumsverhältnisse
- Beneficial Owners
- -
- Mr Romain Devismes
- Mr Robert John Reynolds
- Mr Romain Devismes
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- INTELLIGENT DEVICES LTD
- Bilanzhinterlegung
- Fälligkeit: 2022-12-31
- Letzte Einreichung: 2021-03-31
- Jahresmeldung
- Fälligkeit: 2022-12-14
- Letzte Einreichung: 2021-11-30
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YACHT SENTINEL LIMITED Firmenbeschreibung
- YACHT SENTINEL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03531968. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 20.03.1998 registriert. YACHT SENTINEL LIMITED hat Ihre Tätigkeit zuvor unter dem Namen INTELLIGENT DEVICES LTD ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "26120" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt.Die Firma kann schriftlich über 85 Great Portland Street 85 Great Portland Street erreicht werden.
Jetzt sichern YACHT SENTINEL LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Yacht Sentinel Limited - 85 Great Portland Street 85 Great Portland Street, First Floor, London, W1W 7LT, Grossbritannien
- 1998-03-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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confirmation-statement-with-no-updates (2021-11-30) - CS01
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accounts-with-accounts-type-micro-entity (2021-06-25) - AA
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-07) - AD01
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accounts-with-accounts-type-micro-entity (2020-07-17) - AA
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confirmation-statement-with-no-updates (2020-09-07) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-06) - CS01
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notification-of-a-person-with-significant-control (2019-06-06) - PSC01
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accounts-with-accounts-type-micro-entity (2019-07-02) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-06-04) - AA
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confirmation-statement-with-no-updates (2018-04-25) - CS01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-21) - AD01
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accounts-with-accounts-type-micro-entity (2017-07-10) - AA
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confirmation-statement-with-updates (2017-04-25) - CS01
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termination-director-company-with-name-termination-date (2017-04-25) - TM01
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termination-secretary-company-with-name-termination-date (2017-04-25) - TM02
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-22) - AD01
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appoint-person-director-company-with-name-date (2016-02-22) - AP01
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change-person-director-company-with-change-date (2016-02-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-18) - AR01
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appoint-person-director-company-with-name-date (2016-04-18) - AP01
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change-person-director-company-with-change-date (2016-04-18) - CH01
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accounts-with-accounts-type-total-exemption-small (2016-10-27) - AA
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change-person-secretary-company-with-change-date (2016-02-22) - CH03
keyboard_arrow_right 2015
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resolution (2015-07-24) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-27) - AR01
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capital-allotment-shares (2015-07-24) - SH01
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certificate-change-of-name-company (2015-12-22) - CERTNM
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resolution (2015-08-03) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2015-12-22) - AA
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change-of-name-notice (2015-12-22) - CONNOT
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-31) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-01-05) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-01-06) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-11) - AR01
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change-registered-office-address-company-with-date-old-address (2011-04-09) - AD01
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accounts-with-accounts-type-total-exemption-small (2011-01-06) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-26) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-01-26) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-01-28) - AA
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legacy (2009-06-17) - 363a
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legacy (2009-01-09) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-01-31) - AA
keyboard_arrow_right 2007
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legacy (2007-04-23) - 88(2)R
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resolution (2007-04-23) - RESOLUTIONS
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legacy (2007-04-17) - 88(2)R
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legacy (2007-04-12) - 363a
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accounts-with-accounts-type-dormant (2007-01-23) - AA
keyboard_arrow_right 2006
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legacy (2006-04-07) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-12-01) - AA
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legacy (2005-11-03) - 225
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legacy (2005-05-23) - 287
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legacy (2005-04-21) - 363s
keyboard_arrow_right 2004
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legacy (2004-04-16) - 363s
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accounts-with-accounts-type-dormant (2004-02-03) - AA
keyboard_arrow_right 2003
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legacy (2003-04-15) - 363s
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accounts-with-accounts-type-dormant (2003-07-16) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-02-25) - AA
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legacy (2002-04-16) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-10-31) - AA
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legacy (2001-04-13) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-11-01) - AA
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legacy (2000-04-15) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-10-29) - AA
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legacy (1999-10-29) - 225
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legacy (1999-04-13) - 363s
keyboard_arrow_right 1998
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certificate-change-of-name-company (1998-11-18) - CERTNM
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legacy (1998-04-14) - 288a
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legacy (1998-04-14) - 288b
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incorporation-company (1998-03-20) - NEWINC