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VELVET ADVENTURE SAILING LIMITED

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

This company is commonly known as Velvet Adventure Sailing Limited. The company was founded 17 years ago and was given the registration number 05882038. The firm's registered office is in POOLE. You can find them at Towngate House, 2 - 8 Parkstone Road, Poole, Dorset. This company's SIC code is 50100 - Sea and coastal passenger water transport.

Company Information

Name:VELVET ADVENTURE SAILING LIMITED
Company Number:05882038
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 July 2006
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 50100 - Sea and coastal passenger water transport

Office Address & Contact

Registered Address:Towngate House, 2 - 8 Parkstone Road, Poole, Dorset, United Kingdom, BH15 2PW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Bushey Close, Buckingham, England, MK18 7BD

Secretary12 December 2006Active
3, Bushey Close, Buckingham, England, MK18 7BD

Director20 July 2006Active
3, Bushey Close, Buckingham, England, MK18 7BD

Director20 July 2006Active
Hedge House, Hangersley Hill, Ringwood, BH24 3JW

Secretary20 July 2006Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary20 July 2006Active

People with Significant Control

Mr Richard James Andrew
Notified on:06 April 2016
Status:Active
Date of birth:March 1967
Nationality:British
Country of residence:England
Address:3, Bushey Close, Buckingham, England, MK18 7BD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Ms Linda Ann Mcdonald Parker
Notified on:06 April 2016
Status:Active
Date of birth:May 1962
Nationality:British
Country of residence:England
Address:3, Bushey Close, Buckingham, England, MK18 7BD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control

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
2023-01-24Gazette

Gazette dissolved voluntary.

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2022-11-01Gazette

Gazette notice voluntary.

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2022-10-20Dissolution

Dissolution application strike off company.

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2022-07-20Confirmation statement

Confirmation statement with updates.

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2022-01-19Accounts

Accounts with accounts type total exemption full.

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2021-07-21Confirmation statement

Confirmation statement with no updates.

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2020-12-15Accounts

Accounts with accounts type total exemption full.

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2020-07-20Confirmation statement

Confirmation statement with no updates.

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2019-12-04Accounts

Accounts with accounts type total exemption full.

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2019-07-22Confirmation statement

Confirmation statement with updates.

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2018-12-12Accounts

Accounts with accounts type total exemption full.

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2018-07-23Confirmation statement

Confirmation statement with updates.

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2017-12-15Accounts

Accounts with accounts type total exemption full.

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2017-08-22Confirmation statement

Confirmation statement with updates.

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2017-06-19Accounts

Accounts with accounts type total exemption small.

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2016-08-08Confirmation statement

Confirmation statement with updates.

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2016-08-03Address

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

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2015-12-04Accounts

Accounts with accounts type total exemption small.

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2015-07-24Annual return

Annual return company with made up date full list shareholders.

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2014-12-22Accounts

Accounts with accounts type total exemption small.

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2014-07-21Annual return

Annual return company with made up date full list shareholders.

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2014-07-21Officers

Change person secretary company with change date.

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2014-07-18Officers

Change person director company with change date.

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2014-07-18Officers

Change person director company with change date.

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2013-12-13Accounts

Accounts with accounts type total exemption small.

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