D5 Yachting Limited

General information

Name:

D5 Yachting Ltd

Office Address:

Fairhurst Douglas Bank House Wigan Lane WN1 2TB Wigan

Number: 08093064

Incorporation date: 2012-06-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

D5 Yachting started its business in 2012 as a Private Limited Company with reg. no. 08093064. This company has operated for twelve years and it's currently active. This firm's registered office is registered in Wigan at Fairhurst Douglas Bank House. You can also find the firm using the post code of WN1 2TB. The enterprise's SIC and NACE codes are 77341 which stands for Renting and leasing of passenger water transport equipment. The firm's most recent accounts cover the period up to 2022-12-31 and the most current annual confirmation statement was released on 2023-07-26.

There seems to be one managing director at the moment supervising the following business, specifically Russell D. who's been carrying out the director's tasks since 2012-06-01. This business had been governed by James D. up until January 2023. Furthermore another director, including Dawn D. gave up the position one year ago. To help the directors in their tasks, the business has been utilizing the expertise of Russell D. as a secretary since April 2023.

Financial data based on annual reports

Company staff

Russell D.

Role: Secretary

Appointed: 12 April 2023

Latest update: 13 March 2024

Russell D.

Role: Director

Appointed: 01 June 2012

Latest update: 13 March 2024

People with significant control

Russell D. is the individual who controls this firm, owns over 3/4 of company shares.

Russell D.
Notified on 14 September 2020
Nature of control:
over 3/4 of shares
James D.
Notified on 1 May 2020
Ceased on 1 January 2023
Nature of control:
substantial control or influence
Russell D.
Notified on 6 April 2016
Ceased on 1 May 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 09 August 2024
Confirmation statement last made up date 26 July 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2013
Annual Accounts 17 August 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 17 August 2015
Annual Accounts 8 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 8 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts 16 February 2014
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 16 February 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Dissolution Incorporation Officers Persons with significant control
Free Download
Application to strike the company off the register (DS01)
filed on: 1st, February 2024
dissolution
Free Download Download filing (1 page)

Additional Information

HQ address,
2013

Address:

Windsor Court 103 King Street

Post code:

WA16 6EQ

City / Town:

Knutsford

HQ address,
2014

Address:

Windsor Court 103 King Street

Post code:

WA16 6EQ

City / Town:

Knutsford

HQ address,
2015

Address:

Windsor Court 103 King Street

Post code:

WA16 6EQ

City / Town:

Knutsford

Search other companies

Services (by SIC Code)

  • 77341 : Renting and leasing of passenger water transport equipment
11
Company Age

Closest Companies - by postcode