INTERNATIONAL SUPERYACHT VALUATIONS LIMITED
Overview
| Company Name | INTERNATIONAL SUPERYACHT VALUATIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08311700 |
| 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 INTERNATIONAL SUPERYACHT VALUATIONS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is INTERNATIONAL SUPERYACHT VALUATIONS LIMITED located?
| Registered Office Address | Office 5 Horton Park Berwick Hill Road NE13 6BU Newcastle Upon Tyne |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INTERNATIONAL SUPERYACHT VALUATIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BERKELEY MANAGEMENT LIMITED | Jan 06, 2016 | Jan 06, 2016 |
| GREAT NORTHERN INVESTMENTS LIMITED | Mar 14, 2015 | Mar 14, 2015 |
| TIMEC 1393 LIMITED | Nov 28, 2012 | Nov 28, 2012 |
What are the latest accounts for INTERNATIONAL SUPERYACHT VALUATIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for INTERNATIONAL SUPERYACHT VALUATIONS LIMITED?
| Last Confirmation Statement Made Up To | Nov 28, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 12, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 28, 2024 |
| Overdue | No |
What are the latest filings for INTERNATIONAL SUPERYACHT VALUATIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||||||||||
Certificate of change of name Company name changed berkeley management LIMITED\certificate issued on 16/04/24 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Nov 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 28, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2018 | 3 pages | AA | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2017 | 3 pages | AA | ||||||||||
Appointment of Mr William Allan Plant as a secretary on Dec 22, 2017 | 2 pages | AP03 | ||||||||||
Termination of appointment of Russell Kenneth Campbell as a secretary on Dec 22, 2017 | 1 pages | TM02 | ||||||||||
Termination of appointment of Russell Kenneth Campbell as a director on Dec 22, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 28, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 28, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Certificate of change of name Company name changed great northern investments LIMITED\certificate issued on 06/01/16 | 3 pages | CERTNM | ||||||||||
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Annual return made up to Nov 28, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Who are the officers of INTERNATIONAL SUPERYACHT VALUATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PLANT, William Allan | Secretary | Horton Park Berwick Hill Road NE13 6BU Newcastle Upon Tyne Office 5 | 241445070001 | |||||||||||
| GILMOUR, Barry Edward Kerr | Director | Horton Park Berwick Hill Road NE13 6BU Newcastle Upon Tyne Office 5 United Kingdom | United Kingdom | British | Company Director | 20361920009 | ||||||||
| PLANT, William Allan | Director | Horton Park Berwick Hill Road NE13 6BU Newcastle Upon Tyne Office 5 United Kingdom | United Kingdom | British | Company Director | 87465680003 | ||||||||
| CAMPBELL, Russell Kenneth | Secretary | Horton Park Berwick Hill Road NE13 6BU Newcastle Upon Tyne Office 5 United Kingdom | British | 175731470001 | ||||||||||
| MUCKLE SECRETARY LIMITED | Secretary | Time Central 32 Gallowgate NE1 4BF Newcastle Upon Tyne C/O Muckle Llp Tyne & Wear United Kingdom |
| 101749170003 | ||||||||||
| CAMPBELL, Russell Kenneth | Director | Horton Park Berwick Hill Road NE13 6BU Newcastle Upon Tyne Office 5 United Kingdom | United Kingdom | British | Company Director | 26948290004 | ||||||||
| DAVISON, Andrew John | Director | Quay Level St. Peters Wharf NE6 1TZ Newcastle Upon Tyne Unit 23 Tyne And Wear England | United Kingdom | British | Solicitor | 3159270006 |
Who are the persons with significant control of INTERNATIONAL SUPERYACHT VALUATIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Barry Edward Kerr Gilmour | Apr 06, 2016 | Horton Park Berwick Hill Road NE13 6BU Newcastle Upon Tyne Office 5 | No |
Nationality: British Country of Residence: United Kingdom | |||
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