Oyster Luxury Travel And Diving Limited. net worth, address, company information. Free

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Oyster Luxury Travel and Diving Limited (reg no 05747422) is a private limited company created on 2006-03-17. The business is located at 1-2 Harbour House, Harbour Way, Shoreham-By-Sea BN43 5HZ. Oyster Luxury Travel and Diving Limited operates SIC code: 93199 which means "other sports activities".

Company details

Name	Oyster Luxury Travel And Diving Limited
Number	05747422
Date of Incorporation:	17th March 2006
End of financial year:	31 March
Address:	1-2 Harbour House, Harbour Way, Shoreham-by-sea, BN43 5HZ
SIC code:	93199 - Other sports activities

As for the 1 managing director that can be found in the firm, we can name: Mark M. (in the company from 17 March 2006). The Companies House indexes 1 person of significant control - Mark M., the single professional in the company that owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	22,999	22,921	63,590	123,152	82,840	54,891	54,946	140,793	274,081	264,152	511,462	481,987
Number Shares Allotted	-	1,000	1,000	1,000	1,000	-	-	-	-	-	-	-
Shareholder Funds	9,372	9,909	10,398	10,428	10,029	-	-	-	-	-	-	-
Tangible Fixed Assets	7,757	14,465	9,325	19,791	18,624	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	10,923	12,722	12,263	12,963	13,440	22,280	13,193	5,213	26,814	50,821	16,243	4,869

People with significant control

Mark M.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 28th, November 2023 \| accounts	Free Download (9 pages)

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(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 28th, November 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates Fri, 17th Mar 2023 filed on: 17th, March 2023 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 8th, November 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates Thu, 17th Mar 2022 filed on: 22nd, March 2022 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 14th, October 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates Wed, 17th Mar 2021 filed on: 19th, March 2021 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control Wed, 17th Mar 2021 filed on: 17th, March 2021 \| persons with significant control	Free Download (2 pages)
(CH01) On Wed, 17th Mar 2021 director's details were changed filed on: 17th, March 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 13th, August 2020 \| accounts	Free Download (9 pages)
(MR01) Registration of charge 057474220001, created on Tue, 16th Jun 2020 filed on: 18th, June 2020 \| mortgage	Free Download (24 pages)
(CS01) Confirmation statement with updates Tue, 17th Mar 2020 filed on: 31st, March 2020 \| confirmation statement	Free Download (4 pages)
(CH01) On Tue, 17th Mar 2020 director's details were changed filed on: 26th, March 2020 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Tue, 17th Mar 2020 filed on: 26th, March 2020 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 13th, November 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates Sun, 17th Mar 2019 filed on: 18th, March 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 28th, June 2018 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Sat, 17th Mar 2018 filed on: 19th, March 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 15th, December 2017 \| accounts	Free Download (7 pages)
(CH01) On Fri, 17th Mar 2017 director's details were changed filed on: 21st, March 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Fri, 17th Mar 2017 filed on: 21st, March 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 1st, July 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 17th Mar 2016 filed on: 18th, March 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Fri, 18th Mar 2016: 10000.00 GBP capital
(TM02) Secretary's appointment terminated on Fri, 18th Mar 2016 filed on: 18th, March 2016 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 8th, December 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 17th Mar 2015 filed on: 22nd, April 2015 \| annual return
(CH01) On Tue, 21st Apr 2015 director's details were changed filed on: 22nd, April 2015 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 4th, September 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 17th Mar 2014 filed on: 18th, March 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Tue, 18th Mar 2014: 10000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 25th, September 2013 \| accounts	Free Download (17 pages)
(CH03) On Wed, 3rd Apr 2013 secretary's details were changed filed on: 4th, April 2013 \| officers	Free Download (2 pages)
(CH03) On Wed, 3rd Apr 2013 secretary's details were changed filed on: 4th, April 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 17th Mar 2013 filed on: 4th, April 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 5th, September 2012 \| accounts	Free Download (6 pages)
(AD01) Company moved to new address on Thu, 7th Jun 2012. Old Address: 95 Greenacres Shoreham-by-Sea West Sussex BN43 5XL England filed on: 7th, June 2012 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Sat, 17th Mar 2012 filed on: 19th, March 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 21st, December 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 17th Mar 2011 filed on: 10th, May 2011 \| annual return	Free Download (3 pages)
(AD01) Company moved to new address on Thu, 27th Jan 2011. Old Address: 55 Orchard Road Brentford London TW8 0QU filed on: 27th, January 2011 \| address	Free Download (1 page)
(CH01) On Thu, 28th Jan 2010 director's details were changed filed on: 27th, January 2011 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 28th, December 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 17th Mar 2010 filed on: 29th, April 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 18th, January 2010 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to Tue, 21st Apr 2009 with complete member list filed on: 21st, April 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 28th, December 2008 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to Tue, 5th Aug 2008 with complete member list filed on: 5th, August 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 20th, November 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 20th, November 2007 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to Tue, 10th Apr 2007 with complete member list filed on: 10th, April 2007 \| annual return	Free Download (2 pages)
(288c) Director's particulars changed filed on: 10th, April 2007 \| officers	Free Download (1 page)
(363a) Annual return drawn up to Tue, 10th Apr 2007 with complete member list filed on: 10th, April 2007 \| annual return	Free Download (2 pages)
(288c) Director's particulars changed filed on: 10th, April 2007 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 17th, March 2006 \| incorporation	Free Download (13 pages)
(NEWINC) Certificate of incorporation filed on: 17th, March 2006 \| incorporation	Free Download (13 pages)

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