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Company Information for

917521 LIMITED

29TH FLOOR, 40 BANK STREET, LONDON, E14 5NR,
Company Registration Number
11639895
Private Limited Company
Liquidation

Company Overview

About 917521 Ltd
917521 LIMITED was founded on 2018-10-24 and has its registered office in London. The organisation's status is listed as "Liquidation". 917521 Limited is a Private Limited Company registered in 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
917521 LIMITED
 
Legal Registered Office
29TH FLOOR
40 BANK STREET
LONDON
E14 5NR
 
Previous Names
N W YACHTING LTD19/12/2022
Filing Information
Company Number 11639895
Company ID Number 11639895
Date formed 2018-10-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2020
Account next due 29/09/2022
Latest return 
Return next due 21/11/2019
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB348018207  
Last Datalog update: 2023-02-05 19:25:31
Primary Source:Companies House
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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
2024-02-07Voluntary liquidation Statement of receipts and payments to 2024-01-11
2023-01-19Voluntary liquidation Statement of affairs
2023-01-19REGISTERED OFFICE CHANGED ON 19/01/23 FROM Suite 2 6, Porter Street London W1U 6DD United Kingdom
2023-01-17Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-01-17Appointment of a voluntary liquidator
2022-12-19Company name changed n w yachting LTD\certificate issued on 19/12/22
2022-08-17AA01Current accounting period shortened from 29/09/22 TO 28/09/22
2022-05-26AA01Previous accounting period shortened from 30/09/21 TO 29/09/21
2022-04-29DIRECTOR APPOINTED MR RUSSELL SEAN CRUMP
2022-04-29AP01DIRECTOR APPOINTED MR RUSSELL SEAN CRUMP
2022-04-28APPOINTMENT TERMINATED, DIRECTOR DAVID LESLIE ARTHUR MORGAN
2022-04-2818/04/22 STATEMENT OF CAPITAL GBP 20500
2022-04-28SH0118/04/22 STATEMENT OF CAPITAL GBP 20500
2022-04-28TM01APPOINTMENT TERMINATED, DIRECTOR DAVID LESLIE ARTHUR MORGAN
2022-01-24Change of details for Wallis Family Ventures Ltd as a person with significant control on 2022-01-24
2022-01-24CESSATION OF NICHOLAS JOHN WALLIS AS A PERSON OF SIGNIFICANT CONTROL
2022-01-24PSC07CESSATION OF NICHOLAS JOHN WALLIS AS A PERSON OF SIGNIFICANT CONTROL
2022-01-24PSC05Change of details for Wallis Family Ventures Ltd as a person with significant control on 2022-01-24
2021-10-27CS01CONFIRMATION STATEMENT MADE ON 23/10/21, WITH NO UPDATES
2021-06-29AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-09CS01CONFIRMATION STATEMENT MADE ON 23/10/20, WITH UPDATES
2020-08-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 116398950001
2020-07-31PSC02Notification of Wallis Family Ventures Ltd as a person with significant control on 2019-08-30
2020-07-31SH0122/07/20 STATEMENT OF CAPITAL GBP 20500
2020-07-11AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-24AA01Previous accounting period shortened from 31/10/19 TO 30/09/19
2019-10-31CS01CONFIRMATION STATEMENT MADE ON 23/10/19, WITH UPDATES
2019-09-13SH02Sub-division of shares on 2019-08-30
2019-09-13SH0130/08/19 STATEMENT OF CAPITAL GBP 20000
2019-09-12SH08Change of share class name or designation
2019-09-12SH10Particulars of variation of rights attached to shares
2019-08-30AP01DIRECTOR APPOINTED MR DAVID LESLIE ARTHUR MORGAN
2018-10-24NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77341 - Renting and leasing of passenger water transport equipment




Licences & Regulatory approval
We could not find any licences issued to 917521 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2023-01-17
Resolution2023-01-17
Fines / Sanctions
No fines or sanctions have been issued against 917521 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of 917521 LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30

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 917521 LIMITED

Intangible Assets
Patents
We have not found any records of 917521 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 917521 LIMITED
Trademarks
We have not found any records of 917521 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 917521 LIMITED. 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 (77341 - Renting and leasing of passenger water transport equipment) as 917521 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 917521 LIMITED 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending party917521 LTDEvent Date2023-01-17
Company Number: 11639895 Name of Company: 917521 LTD Trading Name: N W YACHTING Previous Name of Company: N W Yachting Ltd Nature of Business: Travel & Tourism - Other Passenger Transport Registered o…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 917521 LIMITED 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 917521 LIMITED 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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