General information

Name:

Oceanic Yachts Ltd

Office Address:

Office 5 Horton Park Berwick Hill Road NE13 6BU Newcastle Upon Tyne

Number: 06670449

Incorporation date: 2008-08-12

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Oceanic Yachts started its operations in the year 2008 as a Private Limited Company registered with number: 06670449. The company has been active for 16 years and it's currently active. The company's office is located in Newcastle Upon Tyne at Office 5 Horton Park. Anyone could also locate this business by its post code, NE13 6BU. It 's been 16 years that Oceanic Yachts Limited is no longer identified under the name Timec 1187. This enterprise's SIC code is 70100 meaning Activities of head offices. Oceanic Yachts Ltd filed its latest accounts for the period that ended on 2022-03-31. The business latest annual confirmation statement was released on 2023-08-12.

According to the information we have, this company was formed in 2008-08-12 and has been supervised by four directors, and out of them three (Brian C., William P. and Barry G.) are still participating in the company's duties. Additionally, the director's duties are regularly supported by a secretary - William P., who joined the company in 2017.

  • Previous company's names
  • Oceanic Yachts Limited 2008-09-22
  • Timec 1187 Limited 2008-08-12

Financial data based on annual reports

Company staff

William P.

Role: Secretary

Appointed: 22 December 2017

Latest update: 5 February 2024

Brian C.

Role: Director

Appointed: 16 September 2008

Latest update: 5 February 2024

William P.

Role: Director

Appointed: 16 September 2008

Latest update: 5 February 2024

Barry G.

Role: Director

Appointed: 16 September 2008

Latest update: 5 February 2024

People with significant control

Executives with significant control over the firm are: Barry G. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Brian C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Barry G.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Brian C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 26 August 2024
Confirmation statement last made up date 12 August 2023
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Micro company financial statements for the year ending on March 31, 2023 (AA)
filed on: 14th, November 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
15
Company Age

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