Company NameSuccorfish Yacht Safety Systems Limited
DirectorsRichard Hooper and Frazer Robert Thompson
Company StatusActive
Company Number10730876
CategoryPrivate Limited Company
Incorporation Date19 April 2017(7 years, 1 month ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr Richard Hooper
Date of BirthAugust 1975 (Born 48 years ago)
NationalityEnglish
StatusCurrent
Appointed19 April 2017(same day as company formation)
RoleCEO
Country of ResidenceEngland
Correspondence AddressSuite 1, The Barracks Building 10 Cliffords Fort
North Shields
NE30 1JE
Director NameMr Frazer Robert Thompson
Date of BirthMarch 1973 (Born 51 years ago)
NationalityEnglish
StatusCurrent
Appointed19 April 2017(same day as company formation)
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence AddressSuite 1, The Barracks Building 10 Cliffords Fort
North Shields
NE30 1JE

Location

Registered AddressSuite 1, The Barracks Building
10 Cliffords Fort
North Shields
NE30 1JE
RegionNorth East
ConstituencyTynemouth
CountyTyne and Wear
WardTynemouth
Built Up AreaTyneside

Accounts

Latest Accounts30 April 2024 (2 weeks, 4 days ago)
Next Accounts Due31 January 2026 (1 year, 8 months from now)
Accounts CategoryDormant
Accounts Year End30 April

Returns

Latest Return2 May 2024 (2 weeks, 2 days ago)
Next Return Due16 May 2025 (12 months from now)

Filing History

11 May 2023Accounts for a dormant company made up to 30 April 2023 (2 pages)
25 April 2023Confirmation statement made on 25 April 2023 with no updates (3 pages)
19 May 2022Accounts for a dormant company made up to 30 April 2022 (2 pages)
4 May 2022Confirmation statement made on 18 April 2022 with no updates (3 pages)
16 February 2022Accounts for a dormant company made up to 30 April 2021 (4 pages)
27 May 2021Confirmation statement made on 18 April 2021 with no updates (3 pages)
1 May 2020Accounts for a dormant company made up to 30 April 2020 (2 pages)
23 April 2020Confirmation statement made on 18 April 2020 with no updates (3 pages)
13 December 2019Correction of a Director's date of birth incorrectly stated on incorporation / mr richard hooper (2 pages)
7 May 2019Accounts for a dormant company made up to 30 April 2019 (2 pages)
29 April 2019Confirmation statement made on 18 April 2019 with no updates (3 pages)
4 June 2018Change of details for Mr Frazer Robert Thompson as a person with significant control on 4 June 2018 (2 pages)
4 June 2018Confirmation statement made on 18 April 2018 with no updates (3 pages)
29 May 2018Accounts for a dormant company made up to 30 April 2018 (2 pages)
19 April 2017Incorporation
Statement of capital on 2017-04-19
  • GBP 100
  • ANNOTATION Part Rectified Date of birth was removed from the public register on 13/12/2019 as it was factually inaccurate or is derived from something factually inaccurate.
(33 pages)
19 April 2017Incorporation
Statement of capital on 2017-04-19
  • GBP 100
(32 pages)