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OCEANSTYLE YACHTING LIMITED

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

This company is commonly known as Oceanstyle Yachting Limited. The company was founded 19 years ago and was given the registration number 05343749. The firm's registered office is in LONDON. You can find them at Cunard House 15 Regent Street, St James's, London, . This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name:OCEANSTYLE YACHTING LIMITED
Company Number:05343749
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 January 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46180 - Agents specialized in the sale of other particular products

Office Address & Contact

Registered Address:Cunard House 15 Regent Street, St James's, London, England, SW1Y 4LR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cunard House, 15 Regent Street, St James's, London, England, SW1Y 4LR

Secretary31 March 2006Active
Cunard House, 15 Regent Street, St James's, London, England, SW1Y 4LR

Director26 July 2023Active
Cunard House, 15 Regent Street, St James's, London, England, SW1Y 4LR

Director26 April 2013Active
Cunard House, 15 Regent Street, St James's, London, England, SW1Y 4LR

Director26 January 2005Active
16/17 Pall Mall, London, SW1Y 5LU

Secretary26 January 2005Active
16/17 Pall Mall, London, SW1Y 5LU

Director26 January 2005Active
16/17 Pall Mall, London, SW1Y 5LU

Director26 January 2005Active

People with Significant Control

Mr Jonathan William Field Beckett
Notified on:27 November 2023
Status:Active
Date of birth:June 1957
Nationality:British
Country of residence:England
Address:Cunard House, 15 Regent Street, London, England, SW1Y 4LR
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Timothy John Wiltshire
Notified on:27 November 2023
Status:Active
Date of birth:February 1969
Nationality:British
Country of residence:England
Address:Cunard House, 15 Regent Street, London, England, SW1Y 4LR
Nature of control:
  • Ownership of shares 25 to 50 percent
Nigel Burgess Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Cunard House, Regent Street, London, England, SW1Y 4LR
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-26Confirmation statement

Confirmation statement with no updates.

Download
2023-11-27Persons with significant control

Notification of a person with significant control.

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2023-11-27Persons with significant control

Cessation of a person with significant control.

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2023-11-27Persons with significant control

Notification of a person with significant control.

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2023-10-11Accounts

Accounts with accounts type small.

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2023-07-26Officers

Appoint person director company with name date.

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2023-01-30Confirmation statement

Confirmation statement with no updates.

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2022-11-02Accounts

Accounts with accounts type small.

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2022-02-01Confirmation statement

Confirmation statement with no updates.

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2021-09-23Accounts

Accounts with accounts type small.

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2021-01-28Confirmation statement

Confirmation statement with no updates.

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2021-01-04Accounts

Accounts with accounts type full.

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2020-01-28Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type small.

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2019-02-12Address

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

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2019-01-29Confirmation statement

Confirmation statement with no updates.

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2018-08-31Accounts

Accounts with accounts type small.

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2018-01-26Confirmation statement

Confirmation statement with no updates.

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2017-10-02Accounts

Accounts with accounts type small.

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2017-01-27Confirmation statement

Confirmation statement with updates.

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2016-09-28Accounts

Accounts with accounts type full.

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2016-08-03Address

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

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2016-01-26Annual return

Annual return company with made up date full list shareholders.

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2015-08-27Accounts

Accounts with accounts type full.

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2015-01-26Annual return

Annual return company with made up date full list shareholders.

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