Villabianca Shipyard Design Limited OXFORD


Founded in 2016, Villabianca Shipyard Design, classified under reg no. 10140196 is a active - proposal to strike off company. Currently registered at The Old Bakery Beaumont Road OX3 8JN, Oxford the company has been in the business for eight years. Its financial year was closed on 30th April and its latest financial statement was filed on April 30, 2022. Since April 18, 2018 Villabianca Shipyard Design Limited is no longer carrying the name Global Yacht Service.

Villabianca Shipyard Design Limited Address / Contact

Office Address The Old Bakery Beaumont Road
Office Address2 Headington
Town Oxford
Post code OX3 8JN
Country of origin United Kingdom

Company Information / Profile

Registration Number 10140196
Date of Incorporation Thu, 21st Apr 2016
Industry Management consultancy activities other than financial management
Industry Other engineering activities
End of financial Year 30th April
Company age 8 years old
Account next due date Wed, 31st Jan 2024 (119 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Thu, 4th May 2023 (2023-05-04)
Last confirmation statement dated Wed, 20th Apr 2022

Company staff

Amir S.

Position: Director

Appointed: 08 April 2021

Richard T.

Position: Director

Appointed: 05 February 2020

Esther L.

Position: Director

Appointed: 28 September 2019

Cecilia B.

Position: Director

Appointed: 21 April 2016

Robin D.

Position: Director

Appointed: 21 February 2021

Resigned: 20 May 2021

Christopher D.

Position: Director

Appointed: 14 February 2021

Resigned: 12 November 2021

Nigel P.

Position: Director

Appointed: 14 February 2021

Resigned: 12 November 2021

Robin D.

Position: Director

Appointed: 06 January 2020

Resigned: 22 October 2020

Jean L.

Position: Director

Appointed: 04 October 2019

Resigned: 16 March 2022

Andrew B.

Position: Director

Appointed: 01 May 2016

Resigned: 14 September 2020

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats found, there is Cecilia B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Andrew B. This PSC owns 25-50% shares and has 25-50% voting rights.

Cecilia B.

Notified on 21 April 2016
Ceased on 19 April 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Andrew B.

Notified on 1 January 2018
Ceased on 19 April 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Global Yacht Service April 18, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-04-302018-04-302019-04-302020-04-302021-04-302022-04-30
Net Worth1     
Balance Sheet
Cash Bank On Hand111   
Current Assets  1001 74841 01734 513
Debtors   1 748  
Net Assets Liabilities11149121 150124 698
Cash Bank In Hand1     
Net Assets Liabilities Including Pension Asset Liability1     
Reserves/Capital
Shareholder Funds1     
Other
Creditors   64 49936 87034 370
Fixed Assets   62 800512 662554 523
Intangible Assets   62 800  
Intangible Assets Gross Cost   62 800  
Net Current Assets Liabilities  10062 7514 147143
Total Additions Including From Business Combinations Intangible Assets   62 800  
Total Assets Less Current Liabilities  10049516 809554 666
Average Number Employees During Period    2 
Number Shares Allotted100100100   
Par Value Share000   
Provisions For Liabilities Balance Sheet Subtotal    55 03755 037
Share Capital Allotted Called Up Paid1     

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
First compulsory strike-off notice placed in Gazette
filed on: 26th, September 2023
Free Download (1 page)

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