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SUPERYACHT NETWORK LIMITED (07892853)

SUPERYACHT NETWORK LIMITED (07892853) is an active UK company. incorporated on 28 December 2011. with registered office in Poole. The company operates in the Information and Communication sector, engaged in other information technology service activities. SUPERYACHT NETWORK LIMITED has been registered for 14 years. Current directors include BODINGTON, Kevin Andrew, ROWLANDS, Mark James.

Company Number
07892853
Status
active
Type
ltd
Incorporated
28 December 2011
Age
14 years
Address
87 North Road, Poole, BH14 0LT
Industry Sector
Information and Communication
Business Activity
Other information technology service activities
Directors
BODINGTON, Kevin Andrew, ROWLANDS, Mark James
SIC Codes
62090

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Introduction
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SUPERYACHT NETWORK LIMITED

SUPERYACHT NETWORK LIMITED is an active company incorporated on 28 December 2011 with the registered office located in Poole. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. SUPERYACHT NETWORK LIMITED was registered 14 years ago.(SIC: 62090)

Status

active

Active since 14 years ago

Company No

07892853

LTD Company

Age

14 Years

Incorporated 28 December 2011

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 9 July 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 20 December 2025 (4 months ago)
Submitted on 6 January 2026 (3 months ago)

Next Due

Due by 3 January 2027
For period ending 20 December 2026

Previous Company Names

SUPERYACHT RESEARCH LIMITED
From: 28 December 2011To: 1 July 2013
Contact
Address

87 North Road Poole, BH14 0LT,

Timeline

1 key events • 2011 - 2011

Funding Officers Ownership
Company Founded
Dec 11
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

2

BODINGTON, Kevin Andrew

Active
PooleBH14 0LT
Born February 1972
Director
Appointed 28 Dec 2011

ROWLANDS, Mark James

Active
PooleBH14 0LT
Born January 1979
Director
Appointed 28 Dec 2011

Persons with significant control

2

Mr Kevin Andrew Bodington

Active
PooleBH14 0LT
Born February 1972

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Mr Mark James Rowlands

Active
PooleBH14 0LT
Born January 1979

Nature of Control

Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

36

Confirmation Statement With No Updates
6 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
9 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
23 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 November 2024
AAAnnual Accounts
Confirmation Statement With No Updates
20 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
16 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
23 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
16 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
20 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
25 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
20 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
1 October 2019
AAAnnual Accounts
Change To A Person With Significant Control
20 December 2018
PSC04Change of PSC Details
Confirmation Statement With Updates
20 December 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
20 December 2018
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
23 September 2018
AAAnnual Accounts
Confirmation Statement With Updates
20 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
1 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
20 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
17 August 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 December 2015
AR01AR01
Change Person Director Company With Change Date
21 December 2015
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
17 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 December 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
20 May 2014
AAAnnual Accounts
Change Person Director Company With Change Date
5 March 2014
CH01Change of Director Details
Change Person Director Company With Change Date
5 March 2014
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
11 January 2014
AR01AR01
Certificate Change Of Name Company
1 July 2013
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Total Exemption Small
23 April 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 January 2013
AR01AR01
Change Person Director Company With Change Date
17 December 2012
CH01Change of Director Details
Change Person Director Company With Change Date
14 December 2012
CH01Change of Director Details
Incorporation Company
28 December 2011
NEWINCIncorporation