YACHTINSURE LIMITED
Overview
| Company Name | YACHTINSURE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06779208 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of YACHTINSURE LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is YACHTINSURE LIMITED located?
| Registered Office Address | 33 Creechurch Lane EC3A 5EB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for YACHTINSURE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for YACHTINSURE LIMITED?
| Last Confirmation Statement Made Up To | Dec 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 07, 2025 |
| Overdue | No |
What are the latest filings for YACHTINSURE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 07, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2025 | 20 pages | AA | ||
Confirmation statement made on Dec 07, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2024 | 12 pages | AA | ||
Termination of appointment of David John Prince as a director on Jul 01, 2024 | 1 pages | TM01 | ||
Appointment of Mr Stuart James Markley as a director on Apr 11, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Dec 07, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Dec 07, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2022 | 11 pages | AA | ||
Accounts for a small company made up to Mar 31, 2021 | 12 pages | AA | ||
Confirmation statement made on Dec 07, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 18, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2020 | 12 pages | AA | ||
Confirmation statement made on Dec 21, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2019 | 12 pages | AA | ||
Confirmation statement made on Dec 21, 2018 with updates | 4 pages | CS01 | ||
Change of details for International Risk Solutions Limited as a person with significant control on Mar 09, 2018 | 2 pages | PSC05 | ||
Accounts for a small company made up to Mar 31, 2018 | 12 pages | AA | ||
Appointment of Mr David John Prince as a director on Apr 27, 2018 | 2 pages | AP01 | ||
Termination of appointment of Patrick Joseph Francis Greene as a director on Apr 27, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Dec 23, 2017 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Accounts for a small company made up to Mar 31, 2017 | 12 pages | AA | ||
Confirmation statement made on Dec 23, 2016 with updates | 5 pages | CS01 | ||
Who are the officers of YACHTINSURE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BIRKETT, Mark Alistair | Director | Doves Yard N1 0HQ London 9 | England | British | 73161930001 | |||||
| MARKLEY, Stuart James | Director | Creechurch Lane EC3A 5EB London 33 | England | British | 322028390001 | |||||
| BEAUCLAIR, Jonathan | Director | 26 Stoatley Rise GU27 1AG Haslemere Surrey | England | British | 14049770005 | |||||
| GREENE, Patrick Joseph Francis | Director | Creechurch Lane EC3A 5EB London 33 England | England | Irish | 95361030001 | |||||
| LILLEY, Stuart Richard | Director | Fenchurch Avenue EC3M 5BS London 14 United Kingdom | United Kingdom | British | 117940550001 | |||||
| PRINCE, David John | Director | Creechurch Lane EC3A 5EB London 33 | United Kingdom | British | 76301790001 |
Who are the persons with significant control of YACHTINSURE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| International Risk Solutions Limited | Apr 06, 2016 | Creechurch Lane EC3A 5EB London 33 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0