SUPER YACHT AGENT S-Y-A LTD
| Status | ACTIVE |
| Company No. | 12206810 |
| Category | Private Limited Company |
| Incorporated | 13 Sep 2019 |
| Age | 4 years, 8 months, 29 days |
| Jurisdiction | England Wales |
SUMMARY
SUPER YACHT AGENT S-Y-A LTD is an active private limited company with number 12206810. It was incorporated 4 years, 8 months, 29 days ago, on 13 September 2019. The company address is 115 London Road, Morden, SM4 5HP.
Company Fillings
Change registered office address company with date old address new address
Date: 14 May 2024
Action Date: 14 May 2024
Category: Address
Type: AD01
Old address: PO Box 4385 12206810 - Companies House Default Address Cardiff CF14 8LH
New address: 115 London Road Morden SM4 5HP
Change date: 2024-05-14
Documents
Confirmation statement with no updates
Date: 18 Mar 2024
Action Date: 04 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-04
Documents
Default companies house registered office address applied
Date: 12 Mar 2024
Action Date: 12 Mar 2024
Category: Address
Type: RP05
Change date: 2024-03-12
Default address: PO Box 4385, 12206810 - Companies House Default Address, Cardiff, CF14 8LH
Documents
Accounts with accounts type micro entity
Date: 18 Jun 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Confirmation statement with no updates
Date: 13 Mar 2023
Action Date: 04 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-04
Documents
Accounts with accounts type micro entity
Date: 27 Jun 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Notification of a person with significant control
Date: 04 Mar 2022
Action Date: 04 Mar 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2022-03-04
Psc name: Lisa Mary Parkhomchuk
Documents
Cessation of a person with significant control
Date: 04 Mar 2022
Action Date: 04 Mar 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-03-04
Psc name: Anatoly Parkhomchuk
Documents
Confirmation statement with updates
Date: 04 Mar 2022
Action Date: 04 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-04
Documents
Confirmation statement with no updates
Date: 02 Feb 2022
Action Date: 18 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-18
Documents
Accounts with accounts type micro entity
Date: 13 Jun 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Confirmation statement with updates
Date: 18 Jan 2021
Action Date: 18 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-18
Documents
Certificate change of name company
Date: 09 Oct 2020
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed super yachts agent ( s-y-a ) LTD\certificate issued on 09/10/20
Documents
Change registered office address company with date old address new address
Date: 09 Oct 2020
Action Date: 09 Oct 2020
Category: Address
Type: AD01
New address: The Porter Building C/O Ska Financial Services Ltd 1 Brunel Way Slough SL1 1FQ
Old address: Super Yachts Agent ( S-Y-a ) Ltd, 39 Ludgate Hill, Suite 1 London EC4M 7JN England
Change date: 2020-10-09
Documents
Confirmation statement with no updates
Date: 24 Sep 2020
Action Date: 12 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-12
Documents
Change person director company with change date
Date: 05 May 2020
Action Date: 05 May 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-05-05
Officer name: Mr Anatoly Parkhomchuk
Documents
Change to a person with significant control
Date: 29 Apr 2020
Action Date: 29 Apr 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-04-29
Psc name: Mr Anatoly Parkhomchuk
Documents
Change registered office address company with date old address new address
Date: 29 Apr 2020
Action Date: 29 Apr 2020
Category: Address
Type: AD01
Old address: 4 Queens Road Schoolgate Accounting Services Ltd London SW19 8YB United Kingdom
Change date: 2020-04-29
New address: Super Yachts Agent ( S-Y-a ) Ltd, 39 Ludgate Hill, Suite 1 London EC4M 7JN
Documents
Change to a person with significant control
Date: 29 Apr 2020
Action Date: 29 Apr 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Anatoly Parkhomchuk
Change date: 2020-04-29
Documents
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