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PHANTOM YACHTS LIMITED

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

This company is commonly known as Phantom Yachts Limited. The company was founded 13 years ago and was given the registration number 07507978. The firm's registered office is in LONDON. You can find them at Lower Ground Floor, One George Yard, London, . This company's SIC code is 71121 - Engineering design activities for industrial process and production.

Company Information

Name:PHANTOM YACHTS LIMITED
Company Number:07507978
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 2011
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71121 - Engineering design activities for industrial process and production
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Lower Ground Floor, One George Yard, London, United Kingdom, EC3V 9DF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
59, Heythorp Street, London, England, SW18 5BS

Director01 January 2013Active
Lower Ground Floor, One George Yard, London, United Kingdom, EC3V 9DF

Corporate Secretary27 January 2011Active
Uphill Court, Barbaros Mahallesi, Uphill Court B5 D30, Istanbul, Turkey, 34746

Director27 January 2011Active

People with Significant Control

Mr Ozge Karacaoglan
Notified on:03 January 2017
Status:Active
Date of birth:August 1978
Nationality:Turkish
Country of residence:England
Address:59, Heythorp Street, London, England, SW18 5BS
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-09Confirmation statement

Confirmation statement with no updates.

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2023-10-01Accounts

Accounts with accounts type dormant.

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2023-10-01Address

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

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2022-10-05Accounts

Accounts with accounts type dormant.

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2022-10-05Confirmation statement

Confirmation statement with no updates.

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2022-01-27Officers

Change person director company with change date.

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2022-01-27Officers

Termination secretary company with name termination date.

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2022-01-27Officers

Change person director company with change date.

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2022-01-27Address

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

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2021-09-25Confirmation statement

Confirmation statement with no updates.

Download
2021-09-25Accounts

Accounts with accounts type dormant.

Download
2021-02-17Accounts

Accounts with accounts type dormant.

Download
2020-11-14Confirmation statement

Confirmation statement with no updates.

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2019-10-01Accounts

Accounts with accounts type dormant.

Download
2019-10-01Confirmation statement

Confirmation statement with no updates.

Download
2018-09-25Confirmation statement

Confirmation statement with no updates.

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2018-09-25Accounts

Accounts with accounts type dormant.

Download
2018-01-03Confirmation statement

Confirmation statement with no updates.

Download
2017-10-25Accounts

Accounts with accounts type dormant.

Download
2017-08-04Officers

Change corporate secretary company with change date.

Download
2017-02-23Address

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

Download
2017-01-04Confirmation statement

Confirmation statement with updates.

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2016-10-30Accounts

Accounts with accounts type dormant.

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2016-01-21Change of name

Certificate change of name company.

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2016-01-20Address

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

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