Oceanic Yachts Limited in Berwick Hill Road NEWCASTLE UPON TYNE - NE13 6BU

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Oceanic Yachts Limited NEWCASTLE UPON TYNE

Founded in 2008, Oceanic Yachts, classified under reg no. 06670449 is an active company. Currently registered at Office 5 Horton Park NE13 6BU, Newcastle Upon Tyne the company has been in the business for 16 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022. Since September 22, 2008 Oceanic Yachts Limited is no longer carrying the name Timec 1187.

At present there are 3 directors in the the company, namely Brian C., William P. and Barry K.. In addition one secretary - William P. - is with the firm. Currenlty, the company lists one former director, whose name is Russell C. and who left the the company on 22 December 2017. In addition, there is one former secretary - Russell C. who worked with the the company until 22 December 2017.

Oceanic Yachts Limited Address / Contact

Office Address	Office 5 Horton Park
Office Address2	Berwick Hill Road
Town	Newcastle Upon Tyne
Post code	NE13 6BU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06670449
Date of Incorporation	Tue, 12th Aug 2008
Industry	Activities of head offices
End of financial Year	31st March
Company age	16 years old
Account next due date	Sun, 31st Dec 2023 (127 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 26th Aug 2024 (2024-08-26)
Last confirmation statement dated	Sat, 12th Aug 2023

Company staff

William P.

Position: Secretary

Appointed: 22 December 2017

Brian C.

Position: Director

Appointed: 16 September 2008

William P.

Position: Director

Appointed: 16 September 2008

Barry K.

Position: Director

Appointed: 16 September 2008

Russell C.

Position: Secretary

Appointed: 16 September 2008

Resigned: 22 December 2017

Russell C.

Position: Director

Appointed: 16 September 2008

Resigned: 22 December 2017

Muckle Secretary Limited

Position: Corporate Secretary

Appointed: 12 August 2008

Resigned: 16 September 2008

Muckle Director Limited

Position: Corporate Director

Appointed: 12 August 2008

Resigned: 16 September 2008

People with significant control

The list of PSCs who own or control the company consists of 2 names. As we established, there is Barry G. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Brian C. This PSC owns 25-50% shares and has 25-50% voting rights.

Barry G.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Brian C.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Timec 1187	September 22, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets	200	200	200	200
Net Assets Liabilities	200	200	200	200

Other
Average Number Employees During Period	3	3	3	3
Creditors	100	100	100	100
Fixed Assets	100	100	100	100
Net Current Assets Liabilities	100	100	100	100
Total Assets Less Current Liabilities		200	200	200

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 14th, November 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 14th, November 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates August 12, 2023 filed on: 15th, August 2023	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 14th, November 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates August 12, 2022 filed on: 15th, August 2022	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 8th, December 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates August 12, 2021 filed on: 20th, August 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates August 12, 2020 filed on: 17th, August 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates August 12, 2019 filed on: 12th, August 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 7th, November 2018	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates August 12, 2018 filed on: 14th, August 2018	confirmation statement	Free Download (3 pages)
AP03	Appointment (date: December 22, 2017) of a secretary filed on: 22nd, December 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 22, 2017 filed on: 22nd, December 2017	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on December 22, 2017 filed on: 22nd, December 2017	officers	Free Download (1 page)
CS01	Confirmation statement with no updates August 12, 2017 filed on: 12th, August 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 11th, January 2017	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates August 12, 2016 filed on: 12th, August 2016	confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 11th, January 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to August 12, 2015 filed on: 14th, August 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 15th, January 2015	accounts	Free Download (5 pages)
AD01	New registered office address Office 5 Horton Park Berwick Hill Road Newcastle upon Tyne NE13 6BU. Change occurred on November 14, 2014. Company's previous address: 23 Quay Level St. Peters Wharf Newcastle upon Tyne NE6 1TZ. filed on: 14th, November 2014	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to August 12, 2014 filed on: 3rd, September 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 6th, January 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to August 12, 2013 filed on: 2nd, September 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 6th, January 2013	accounts	Free Download (6 pages)
CH01	On August 20, 2012 director's details were changed filed on: 20th, August 2012	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to August 12, 2012 filed on: 20th, August 2012	annual return	Free Download (5 pages)
CH03	On August 20, 2012 secretary's details were changed filed on: 20th, August 2012	officers	Free Download (1 page)
CH01	On August 20, 2012 director's details were changed filed on: 20th, August 2012	officers	Free Download (2 pages)
CH01	On August 20, 2012 director's details were changed filed on: 20th, August 2012	officers	Free Download (2 pages)
CH01	On August 20, 2012 director's details were changed filed on: 20th, August 2012	officers	Free Download (2 pages)
AD01	Company moved to new address on August 15, 2012. Old Address: Eldon Court Percy Street Newcastle upon Tyne NE99 1TD filed on: 15th, August 2012	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 30th, December 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to August 12, 2011 filed on: 12th, August 2011	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 7th, January 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to August 12, 2010 filed on: 1st, September 2010	annual return	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 17th, August 2010	resolution	Free Download (2 pages)
190	Location of debenture register filed on: 18th, August 2009	address	Free Download (1 page)
363a	Period up to August 18, 2009 - Annual return with full member list filed on: 18th, August 2009	annual return	Free Download (4 pages)
287	Registered office changed on 18/08/2009 from eldon court percy street newcastle upon tyne NE99 1TD filed on: 18th, August 2009	address	Free Download (1 page)
353	Location of register of members filed on: 18th, August 2009	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2009 filed on: 16th, June 2009	accounts	Free Download (6 pages)
288a	On October 22, 2008 Director appointed filed on: 22nd, October 2008	officers	Free Download (3 pages)
288a	On October 22, 2008 Director appointed filed on: 22nd, October 2008	officers	Free Download (3 pages)
288a	On October 9, 2008 Director and secretary appointed filed on: 9th, October 2008	officers	Free Download (3 pages)
287	Registered office changed on 09/10/2008 from time central 32 gallowgate newcastle upon tyne tyne & wear NE1 4BF united kingdom filed on: 9th, October 2008	address	Free Download (1 page)
288a	On October 9, 2008 Director appointed filed on: 9th, October 2008	officers	Free Download (3 pages)
288b	On October 9, 2008 Appointment terminated secretary filed on: 9th, October 2008	officers	Free Download (1 page)
225	Accounting reference date shortened from 31/08/2009 to 31/03/2009 filed on: 9th, October 2008	accounts	Free Download (1 page)
288b	On October 9, 2008 Appointment terminated director filed on: 9th, October 2008	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 23rd, September 2008	resolution	Free Download (2 pages)
CERTNM	Company name changed timec 1187 LIMITEDcertificate issued on 22/09/08 filed on: 19th, September 2008	change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 12th, August 2008	incorporation	Free Download (15 pages)

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