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UNIVERSAL YACHTING LTD

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

This company is commonly known as Universal Yachting Ltd. The company was founded 16 years ago and was given the registration number 06346725. The firm's registered office is in SOUTHAMPTON. You can find them at Mercury Yacht Harbour Satchell Lane, Hamble, Southampton, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:UNIVERSAL YACHTING LTD
Company Number:06346725
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 August 2007
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Mercury Yacht Harbour Satchell Lane, Hamble, Southampton, England, SO31 4HQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Commonside, Westbourne, Emsworth, PO10 8TA

Secretary17 August 2007Active
5 Commonside, Westbourne, Emsworth, PO10 8TA

Director17 August 2007Active
5 Commonside, Westbourne, Emsworth, PO10 8TA

Director17 August 2007Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Nominee Secretary17 August 2007Active

People with Significant Control

Mrs Melanie Jean Warwick
Notified on:18 August 2022
Status:Active
Date of birth:July 1967
Nationality:British
Country of residence:United Kingdom
Address:Universal Yachting / Universal Sailing School,, Mercury Yacht Harbour, Satchell Lane, Southampton, United Kingdom, SO31 4HQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christopher Charles Warwick
Notified on:06 April 2016
Status:Active
Date of birth:March 1969
Nationality:British
Country of residence:England
Address:Mercury Yacht Harbour, Satchell Lane, Southampton, England, SO31 4HQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2024-02-20Accounts

Accounts with accounts type total exemption full.

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2023-11-09Confirmation statement

Second filing of confirmation statement with made up date.

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2023-11-07Persons with significant control

Notification of a person with significant control.

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2023-11-07Persons with significant control

Change to a person with significant control.

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2023-08-21Confirmation statement

Confirmation statement with no updates.

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2023-04-13Accounts

Accounts with accounts type total exemption full.

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2022-09-02Confirmation statement

Confirmation statement with updates.

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2022-04-21Accounts

Accounts with accounts type total exemption full.

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2021-12-20Mortgage

Mortgage satisfy charge full.

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2021-10-29Mortgage

Mortgage satisfy charge full.

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2021-09-08Mortgage

Mortgage satisfy charge full.

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2021-08-20Confirmation statement

Confirmation statement with no updates.

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2021-05-25Accounts

Accounts with accounts type total exemption full.

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2020-11-03Mortgage

Mortgage satisfy charge full.

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2020-11-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-10-16Confirmation statement

Confirmation statement with updates.

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2020-08-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-01-17Accounts

Accounts with accounts type total exemption full.

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2019-08-21Confirmation statement

Confirmation statement with no updates.

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2019-07-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-06-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-06-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-05-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-05-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-05-10Mortgage

Mortgage create with deed with charge number charge creation date.

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