DROMEAS YACHTS INTERNATIONAL LIMITED

DROMEAS YACHTS INTERNATIONAL LIMITED

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

    Company NameDROMEAS YACHTS INTERNATIONAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13270438
    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 DROMEAS YACHTS INTERNATIONAL LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is DROMEAS YACHTS INTERNATIONAL LIMITED located?

    Registered Office Address
    Russell House
    Oxford Road
    BH8 8EX Bournemouth
    Dorset
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DROMEAS YACHTS INTERNATIONAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 28, 2025
    Next Accounts Due OnDec 28, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for DROMEAS YACHTS INTERNATIONAL LIMITED?

    Last Confirmation Statement Made Up ToFeb 25, 2026
    Next Confirmation Statement DueMar 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 25, 2025
    OverdueNo

    What are the latest filings for DROMEAS YACHTS INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    6 pagesAA

    Confirmation statement made on Feb 25, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 15, 2025 with no updates

    3 pagesCS01

    Previous accounting period shortened from Mar 29, 2024 to Mar 28, 2024

    1 pagesAA01

    Amended total exemption full accounts made up to Mar 31, 2023

    5 pagesAAMD

    Registered office address changed from 006-007 Saltmakers House School Lane Hamble Point Marina Southampton SO31 4NB England to Russell House Oxford Road Bournemouth Dorset BH8 8EX on May 28, 2024

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2023

    6 pagesAA

    Director's details changed for Mr Efe Kuyumcu on Feb 20, 2024

    2 pagesCH01

    Change of details for Mr Efe Kuyumcu as a person with significant control on Feb 20, 2024

    2 pagesPSC04

    Confirmation statement made on Feb 15, 2024 with no updates

    3 pagesCS01

    Previous accounting period shortened from Mar 30, 2023 to Mar 29, 2023

    1 pagesAA01

    Termination of appointment of Esma Erdem as a director on Nov 22, 2023

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2022

    7 pagesAA

    Notification of Esma Erdem as a person with significant control on Feb 15, 2023

    2 pagesPSC01

    Change of details for Mr Efe Kuyumcu as a person with significant control on Feb 15, 2023

    2 pagesPSC04

    Confirmation statement made on Feb 15, 2023 with updates

    4 pagesCS01

    Appointment of Ms Esma Erdem as a director on Feb 15, 2023

    2 pagesAP01

    Previous accounting period shortened from Mar 31, 2022 to Mar 30, 2022

    1 pagesAA01

    Termination of appointment of Victoria Lynn Farrow as a secretary on Oct 01, 2022

    1 pagesTM02

    Termination of appointment of Victoria Lynn Farrow as a director on Oct 01, 2022

    1 pagesTM01

    Appointment of Ms Victoria Lynn Farrow as a director on Jun 21, 2022

    2 pagesAP01

    Appointment of Mrs Victoria Lynn Farrow as a secretary on Apr 13, 2022

    2 pagesAP03

    Confirmation statement made on Mar 15, 2022 with no updates

    3 pagesCS01

    Appointment of Mr Efe Kuyumcu as a director on Jan 17, 2022

    2 pagesAP01

    Termination of appointment of Vania Casini as a director on Jan 17, 2022

    1 pagesTM01

    Who are the officers of DROMEAS YACHTS INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KUYUMCU, Efe
    Oxford Road
    BH8 8EX Bournemouth
    Russell House
    Dorset
    United Kingdom
    Director
    Oxford Road
    BH8 8EX Bournemouth
    Russell House
    Dorset
    United Kingdom
    TurkeyTurkishNaval Engineer291515870002
    FARROW, Victoria Lynn
    School Lane
    Hamble Point Marina
    SO31 4NB Southampton
    006-007 Saltmakers House
    England
    Secretary
    School Lane
    Hamble Point Marina
    SO31 4NB Southampton
    006-007 Saltmakers House
    England
    294757710001
    CASINI, Vania
    20 Birchin Lane
    EC3V 9DJ London
    Birchin Court
    Director
    20 Birchin Lane
    EC3V 9DJ London
    Birchin Court
    EnglandItalianDirector230348330002
    ERDEM, Esma
    School Lane
    Hamble Point Marina
    SO31 4NB Southampton
    006-007 Saltmakers House
    England
    Director
    School Lane
    Hamble Point Marina
    SO31 4NB Southampton
    006-007 Saltmakers House
    England
    TurkeyTurkishCompany Director305598880001
    FARROW, Victoria Lynn
    School Lane
    Hamble Point Marina
    SO31 4NB Southampton
    006-007 Saltmakers House
    England
    Director
    School Lane
    Hamble Point Marina
    SO31 4NB Southampton
    006-007 Saltmakers House
    England
    EnglandBritishDirector214837080004

    Who are the persons with significant control of DROMEAS YACHTS INTERNATIONAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Esma Erdem
    Oxford Road
    BH8 8EX Bournemouth
    Russell House
    Dorset
    United Kingdom
    Feb 15, 2023
    Oxford Road
    BH8 8EX Bournemouth
    Russell House
    Dorset
    United Kingdom
    No
    Nationality: Turkish
    Country of Residence: Turkey
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Efe Kuyumcu
    20 Birchin Lane
    EC3V 9DJ London
    Birchin Court
    Mar 16, 2021
    20 Birchin Lane
    EC3V 9DJ London
    Birchin Court
    No
    Nationality: Turkish
    Country of Residence: Turkey
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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