825.07 LTD - LYMINGTON


Company Profile Company Filings

Overview

825.07 LTD is a Private Limited Company from LYMINGTON UNITED KINGDOM and has the status: Active.
825.07 LTD was incorporated 6 years ago on 15/02/2018 and has the registered number: 11208028. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.

825.07 LTD - LYMINGTON

This company is listed in the following categories:
31090 - Manufacture of other furniture
33150 - Repair and maintenance of ships and boats
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

63 HIGH STREET
LYMINGTON
SO41 9ZT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/08/2023 31/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR YWAIN DERFEL AP RHYS Jul 1981 Welsh Director 2018-02-15 CURRENT
MR JEAN-PHILIPPE STEELE Dec 1970 British Director 2018-11-27 UNTIL 2022-08-25 RESIGNED
MR JOHN MACKEAND WISHART Feb 1951 British Director 2018-02-15 UNTIL 2019-01-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Mackeand Wishart 2018-02-15 - 2018-11-27 2/1951 Bristol   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr. Ywain Derfel Ap Rhys 2018-02-15 7/1981 Lymington   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
POLAR ADVENTURES LTD SURREY Active MICRO ENTITY 93199 - Other sports activities
BRANSFIELD RIDGE LTD SURREY Dissolved... DORMANT 93199 - Other sports activities
POLAR ADVENTURES (2010) LTD. SURREY Active MICRO ENTITY 93290 - Other amusement and recreation activities n.e.c.
WHOICONS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
MORIO LTD LYMINGTON UNITED KINGDOM Dissolved... MICRO ENTITY 71122 - Engineering related scientific and technical consulting activities
MORIO LTD LYMINGTON ENGLAND Active NO ACCOUNTS FILED 33150 - Repair and maintenance of ships and boats

Free Reports Available

Report Date Filed Date of Report Assets
825.07 Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-12-13 28-02-2023 £31 equity
825.07 Ltd - Accounts to registrar (filleted) - small 22.3 2022-11-02 28-02-2022 £30 equity
825.07 Ltd - Accounts to registrar (filleted) - small 18.2 2022-01-06 28-02-2021 £829 equity
825.07 Ltd - Accounts to registrar (filleted) - small 18.2 2021-02-04 29-02-2020 £1,062 equity
825.07 Ltd - Accounts to registrar (filleted) - small 18.2 2019-12-19 28-02-2019 £-157,138 equity

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SCOTT BAILEY LLP HAMPSHIRE Active TOTAL EXEMPTION FULL None Supplied
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