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OYSTER YACHTS LIMITED

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

This company is commonly known as Oyster Yachts Limited. The company was founded 6 years ago and was given the registration number 11260018. The firm's registered office is in SOUTHAMPTON. You can find them at Saxon Wharf, Lower York Street, Southampton, Hampshire. This company's SIC code is 30120 - Building of pleasure and sporting boats.

Company Information

Name:OYSTER YACHTS LIMITED
Company Number:11260018
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 2018
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 30120 - Building of pleasure and sporting boats
  • 33150 - Repair and maintenance of ships and boats

Office Address & Contact

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

Company Officers

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

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

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

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

Secretary01 January 2019Active
Saxon Wharf, Lower York Street, Southampton, England, SO14 5QF

Secretary18 November 2022Active
Saxon Wharf, Lower York Street, Southampton, England, SO14 5QF

Director09 July 2018Active
Saxon Wharf, Lower York Street, Southampton, England, SO14 5QF

Director16 March 2018Active

People with Significant Control

Oyster Yachts Holdings Limited
Notified on:31 July 2018
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
Mr Richard Ashley Hadida
Notified on:16 March 2018
Status:Active
Date of birth:June 1965
Nationality:British
Country of residence:United Kingdom
Address:New Kings Court, Tollgate, Eastleigh, United Kingdom, SO53 3LG
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
2023-11-13Confirmation statement

Confirmation statement with updates.

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2023-05-18Confirmation statement

Confirmation statement with updates.

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2023-05-18Officers

Appoint person secretary company with name date.

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2023-05-18Officers

Termination secretary company with name termination date.

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2023-04-14Resolution

Resolution.

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2023-04-12Accounts

Accounts with accounts type full.

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2023-04-06Officers

Termination director company with name termination date.

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2023-03-31Capital

Capital allotment shares.

Download
2022-11-18Officers

Appoint person secretary company with name date.

Download
2022-11-18Officers

Termination secretary company with name termination date.

Download
2022-10-05Officers

Appoint person director company with name date.

Download
2022-10-05Officers

Termination director company with name termination date.

Download
2022-10-05Officers

Appoint person director company with name date.

Download
2022-03-31Resolution

Resolution.

Download
2022-03-30Accounts

Accounts with accounts type full.

Download
2022-03-28Capital

Capital allotment shares.

Download
2022-03-15Confirmation statement

Confirmation statement with no updates.

Download
2021-04-14Accounts

Accounts with accounts type full.

Download
2021-03-15Confirmation statement

Confirmation statement with updates.

Download
2020-06-15Capital

Second filing capital allotment shares.

Download
2020-04-21Resolution

Resolution.

Download
2020-04-17Capital

Capital allotment shares.

Download
2020-04-17Capital

Capital allotment shares.

Download
2020-03-27Confirmation statement

Confirmation statement with no updates.

Download
2019-12-17Accounts

Accounts with accounts type full.

Download

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