Oyster Yachts 2017 Limited. net worth, address, company information. Free

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Oyster Yachts 2017 Limited (number 08296598) is a private limited company legally formed on 2012-11-16. The business is located at Saxon Wharf Lower York Street, Northam, Southampton SO14 5QF. Changed on 2018-03-27, the previous name the enterprise utilized was Oyster Yachts Limited. Oyster Yachts 2017 Limited is operating under Standard Industrial Classification: 74990 which means "non-trading company".

Company details

Name	Oyster Yachts 2017 Limited
Number	08296598
Date of Incorporation:	November 16, 2012
End of financial year:	31 March
Address:	Saxon Wharf Lower York Street, Northam, Southampton, SO14 5QF
SIC code:	74990 - Non-trading company

Moving to the 2 directors that can be found in the above-mentioned business, we can name: Glynn C. (in the company from 31 March 2023), Ashley H. (appointment date: 22 September 2022). 1 secretary is in the company: Peter I. (appointed on 18 May 2023). The Companies House lists 2 persons of significant control, namely: Oyster Yachts Limited is located at Tollgate, Chandler's Ford, SO53 3LG Eastleigh. The corporate PSC has over 3/4 of shares,. Oyster Marine Holdings Limited is located at Lower York Street, SO14 5QF Southampton. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Oyster Yachts Limited

20 March 2018

Address	New Kings Court Tollgate, Chandler's Ford, Eastleigh, SO53 3LG, England
Legal authority	Companies Act England And Wales
Legal form	Limited Company
Country registered	England
Place registered	Companies House England And Wales
Registration number	11260018
Nature of control:	75,01-100% shares

Oyster Marine Holdings Limited

6 April 2016 - 20 March 2018

Address	Saxon Wharf Lower York Street, Southampton, SO14 5QF, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	05689831
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Dormant company accounts reported for the period up to 2023/03/31 filed on: 30th, December 2023 \| accounts	Free Download (4 pages)

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(AA) Dormant company accounts reported for the period up to 2023/03/31 filed on: 30th, December 2023 \| accounts	Free Download (4 pages)
(AP03) On 2023/05/18, company appointed a new person to the position of a secretary filed on: 18th, May 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2023/03/31 filed on: 11th, April 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on 2023/03/31. filed on: 11th, April 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022/11/16 filed on: 3rd, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2022/03/31 filed on: 21st, December 2022 \| accounts	Free Download (7 pages)
(TM01) Director's appointment terminated on 2022/09/22 filed on: 5th, October 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on 2022/09/22. filed on: 5th, October 2022 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2021/03/31 filed on: 31st, March 2022 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2021/11/16 filed on: 29th, November 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2020/03/31 filed on: 14th, April 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2020/11/16 filed on: 30th, November 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2019/03/31 filed on: 17th, December 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2019/11/16 filed on: 22nd, November 2019 \| confirmation statement	Free Download (3 pages)
(CH01) On 2019/09/04 director's details were changed filed on: 4th, September 2019 \| officers	Free Download (2 pages)
(AA01) Extension of accounting period to 2019/03/31 from 2018/12/31 filed on: 21st, August 2019 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 2018/11/16 filed on: 23rd, November 2018 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2017/12/31 filed on: 1st, November 2018 \| accounts	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 2018/03/20 filed on: 16th, September 2018 \| persons with significant control	Free Download (1 page)
(AP01) New director appointment on 2018/09/14. filed on: 16th, September 2018 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control 2018/03/20 filed on: 2nd, September 2018 \| persons with significant control	Free Download (2 pages)
(AP01) New director appointment on 2018/04/04. filed on: 4th, April 2018 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2018/04/04 filed on: 4th, April 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2018/04/04 filed on: 4th, April 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2018/04/04 filed on: 4th, April 2018 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2018/03/27 filed on: 27th, March 2018 \| resolution	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2017/11/16 filed on: 17th, November 2017 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2016/12/31 filed on: 20th, September 2017 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2016/11/16 filed on: 28th, November 2016 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2015/12/31 filed on: 10th, October 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/11/16 filed on: 20th, November 2015 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2015/11/20 capital
(AA) Dormant company accounts reported for the period up to 2014/12/31 filed on: 7th, May 2015 \| accounts	Free Download (5 pages)
(TM02) Secretary's appointment terminated on 2015/04/30 filed on: 4th, May 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2015/04/30 filed on: 4th, May 2015 \| officers	Free Download (1 page)
(AP03) On 2015/04/30, company appointed a new person to the position of a secretary filed on: 4th, May 2015 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Fox's Marina the Strand Wherstead Ipswich IP2 8SA on 2015/01/01 to Saxon Wharf Lower York Street Northam Southampton Hampshire SO14 5QF filed on: 1st, January 2015 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2014/11/16 filed on: 10th, December 2014 \| annual return	Free Download (4 pages)
(AP01) New director appointment on 2014/11/01. filed on: 3rd, December 2014 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2013/12/31 filed on: 29th, August 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/11/16 filed on: 13th, December 2013 \| annual return	Free Download (4 pages)
(AA01) Accounting period extended to 2013/12/31. Originally it was 2013/11/30 filed on: 27th, December 2012 \| accounts	Free Download (3 pages)
(NEWINC) Company registration filed on: 16th, November 2012 \| incorporation	Free Download (18 pages)

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