UKBizDB.co.uk

OYSTER YACHTS 2017 LIMITED

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

This company is commonly known as Oyster Yachts 2017 Limited. The company was founded 11 years ago and was given the registration number 08296598. The firm's registered office is in SOUTHAMPTON. You can find them at Saxon Wharf Lower York Street, Northam, Southampton, Hampshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:OYSTER YACHTS 2017 LIMITED
Company Number:08296598
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 November 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Saxon Wharf Lower York Street, Northam, Southampton, Hampshire, SO14 5QF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Saxon Wharf, Lower York Street, Northam, Southampton, SO14 5QF

Secretary18 May 2023Active
Saxon Wharf, Lower York Street, Northam, Southampton, SO14 5QF

Director31 March 2023Active
Saxon Wharf, Lower York Street, Northam, Southampton, SO14 5QF

Director22 September 2022Active
Saxon Wharf, Lower York Street, Northam, Southampton, England, SO14 5QF

Secretary30 April 2015Active
Saxon Wharf, Lower York Street, Northam, Southampton, England, SO14 5QF

Secretary16 November 2012Active
Saxon Wharf, Lower York Street, Northam, Southampton, SO14 5QF

Director14 September 2018Active
Saxon Wharf, Lower York Street, Northam, Southampton, SO14 5QF

Director04 April 2018Active
Saxon Wharf, Lower York Street, Northam, Southampton, England, SO14 5QF

Director01 November 2014Active
Saxon Wharf, Lower York Street, Northam, Southampton, England, SO14 5QF

Director16 November 2012Active
Saxon Wharf, Lower York Street, Northam, Southampton, England, SO14 5QF

Director16 November 2012Active

People with Significant Control

Oyster Yachts Limited
Notified on:20 March 2018
Status:Active
Country of residence:England
Address:New Kings Court, Tollgate, Eastleigh, England, SO53 3LG
Nature of control:
  • Ownership of shares 75 to 100 percent
Oyster Marine Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Saxon Wharf, Lower York Street, Southampton, England, SO14 5QF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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
2024-03-26Confirmation statement

Confirmation statement with no updates.

Download
2023-12-30Accounts

Accounts with accounts type dormant.

Download
2023-05-18Officers

Appoint person secretary company with name date.

Download
2023-04-11Officers

Appoint person director company with name date.

Download
2023-04-11Officers

Termination director company with name termination date.

Download
2023-01-03Confirmation statement

Confirmation statement with no updates.

Download
2022-12-21Accounts

Accounts with accounts type dormant.

Download
2022-10-05Officers

Termination director company with name termination date.

Download
2022-10-05Officers

Appoint person director company with name date.

Download
2022-03-31Accounts

Accounts with accounts type dormant.

Download
2021-11-29Confirmation statement

Confirmation statement with no updates.

Download
2021-04-14Accounts

Accounts with accounts type dormant.

Download
2020-11-30Confirmation statement

Confirmation statement with no updates.

Download
2019-12-17Accounts

Accounts with accounts type dormant.

Download
2019-11-22Confirmation statement

Confirmation statement with no updates.

Download
2019-09-04Officers

Change person director company with change date.

Download
2019-08-21Accounts

Change account reference date company previous extended.

Download
2018-11-23Confirmation statement

Confirmation statement with updates.

Download
2018-11-01Accounts

Accounts with accounts type dormant.

Download
2018-09-16Officers

Appoint person director company with name date.

Download
2018-09-16Persons with significant control

Cessation of a person with significant control.

Download
2018-09-02Persons with significant control

Notification of a person with significant control.

Download
2018-04-04Officers

Termination director company with name termination date.

Download
2018-04-04Officers

Appoint person director company with name date.

Download
2018-04-04Officers

Termination secretary company with name termination date.

Download

Copyright © 2024. All rights reserved.