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THE SHIP & YACHT COMPANY LIMITED

THE SHIP & YACHT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHE SHIP & YACHT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08594759
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE SHIP & YACHT COMPANY LIMITED?

    • Sea and coastal passenger water transport (50100) / Transportation and storage

    Where is THE SHIP & YACHT COMPANY LIMITED located?

    Registered Office Address
    Woodhay
    16 Mountbatten Drive
    EX2 7GQ Exeter
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE SHIP & YACHT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for THE SHIP & YACHT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToJun 03, 2025
    Next Confirmation Statement DueJun 17, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 03, 2024
    OverdueNo

    What are the latest filings for THE SHIP & YACHT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2023

    		9 pagesAA

    Confirmation statement made on Jun 03, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		10 pagesAA

    Confirmation statement made on Jul 02, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		10 pagesAA

    Confirmation statement made on Jul 02, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		9 pagesAA

    Confirmation statement made on Jul 02, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		10 pagesAA

    Confirmation statement made on Jul 02, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		8 pagesAA

    Confirmation statement made on Jul 02, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 02, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		11 pagesAA

    Total exemption full accounts made up to Dec 31, 2016

    		12 pagesAA

    Confirmation statement made on Jul 02, 2017 with no updates

    		3 pagesCS01

    Registered office address changed from , 19 Lakeside Grange Lakeside Grange, Weybridge, KT13 9ZE, England to Woodhay 16 Mountbatten Drive Exeter EX2 7GQ on Mar 18, 2017

    		1 pagesAD01

    Registered office address changed from , 53 the Park, Great Bookham Surrey the Park, Bookham, Leatherhead, Surrey, KT23 3LN to Woodhay 16 Mountbatten Drive Exeter EX2 7GQ on Oct 20, 2016

    		1 pagesAD01

    Confirmation statement made on Jul 02, 2016 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		5 pagesAA

    Statement of capital following an allotment of shares on Sep 14, 2015

    • Capital: EUR 1,000
    		3 pagesSH01

    Appointment of Mrs Ewa Marta Petts as a director on Sep 14, 2015

    		2 pagesAP01

    Annual return made up to Jul 02, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 27, 2015

    Statement of capital on Jul 27, 2015

    • Capital: EUR 1,000
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		2 pagesAA

    Annual return made up to Jul 02, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 28, 2014

    Statement of capital on Sep 28, 2014

    • Capital: EUR 1,000
    		SH01
    View All Filings

    Who are the officers of THE SHIP & YACHT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KALECINSKA, Ewa
    6 Rue D'Alsace Lorraine
    06000 Nice
    6 Rue D'Alsace Lorraine, Nice 06000, France
    France
    		Secretary
    6 Rue D'Alsace Lorraine
    06000 Nice
    6 Rue D'Alsace Lorraine, Nice 06000, France
    France
    		179509530001
    PETTS, Ewa Marta
    6 Rue D'Alsace Lorraine
    06000 Nice
    6
    Cote D'Azur
    France
    		Director
    6 Rue D'Alsace Lorraine
    06000 Nice
    6
    Cote D'Azur
    France
    		FrancePolishCharter Broker200949760001
    PETTS, Ian Robert
    c/o Robert Petts
    The Park
    Bookham
    KT23 3LN Leatherhead
    53 The Park
    Surrey
    England
    		Director
    c/o Robert Petts
    The Park
    Bookham
    KT23 3LN Leatherhead
    53 The Park
    Surrey
    England
    		FranceBritishDirector161662410001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE SHIP & YACHT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Intelligent Financial Reporting Solutions Ltd
    33 - 35 Daws Lane
    NW7 4SD London
    33 - 35 Daws Lane
    London
    England
    		Apr 06, 2016
    33 - 35 Daws Lane
    NW7 4SD London
    33 - 35 Daws Lane
    London
    England
    		No
    Legal FormLtd
    Country RegisteredEngland
    Legal AuthorityEnglish
    Place RegisteredEngland
    Registration Number06483039
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0