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AGNES SCHRAMM-NEWTH YACHTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Agnes Schramm-newth Yachts Limited. The company was founded 4 years ago and was given the registration number 12194327. The firm's registered office is in SOUTHAMPTON. You can find them at 48 Highfield Lane, , Southampton, . This company's SIC code is 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft.

Company Information

Name:AGNES SCHRAMM-NEWTH YACHTS LIMITED
Company Number:12194327
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 September 2019
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Office Address & Contact

Registered Address:48 Highfield Lane, Southampton, United Kingdom, SO17 1QB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
48, Highfield Lane, Southampton, United Kingdom, SO17 1QB

Secretary06 September 2019Active
48, Highfield Lane, Southampton, United Kingdom, SO17 1QB

Director06 September 2019Active

People with Significant Control

Mrs Agnieszka Olimpia Schramm-Newth
Notified on:06 September 2019
Status:Active
Date of birth:April 1969
Nationality:Polish
Country of residence:United Kingdom
Address:48, Highfield Lane, Southampton, United Kingdom, SO17 1QB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Gazette

Gazette dissolved compulsory.

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2023-11-28Gazette

Gazette notice compulsory.

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2022-10-06Accounts

Accounts with accounts type dormant.

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2022-10-05Confirmation statement

Confirmation statement with no updates.

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2021-11-10Accounts

Accounts with accounts type dormant.

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2021-09-29Confirmation statement

Confirmation statement with no updates.

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2021-06-10Accounts

Accounts with accounts type dormant.

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2020-10-11Confirmation statement

Confirmation statement with no updates.

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2020-09-23Address

Change registered office address company with date old address new address.

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2019-09-06Incorporation

Incorporation company.

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