Phantom Yachts Limited. Head office in London. Check Director.

Phantom Yachts Limited, London

Phantom Yachts Limited is a private limited company. Formerly, it was named London Export and Import Ltd (changed on 2016-01-21). Registered at 59 Heythorp Street, London SW18 5BS, this 13 years old firm was incorporated on 2011-01-27 and is officially categorised as "engineering design activities for industrial process and production" (Standard Industrial Classification: 71121), "other business support service activities not elsewhere classified" (SIC code: 82990).
1 director can be found in this business: Ozge K. (appointed on 01 January 2013).

About
Name: Phantom Yachts Limited
Number: 07507978
Incorporation date: 2011-01-27
End of financial year: 31 January


Address:	59 Heythorp Street London SW18 5BS
SIC code:	71121 - Engineering design activities for industrial process and production 82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Ozge K.

3 January 2017

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2014-02-05	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Number Shares Allotted	-	2	-	2	2	2	2	2	2	2	2	2	2
Shareholder Funds	2	2	2	2	2	2	2	-	-	-	-	-	-

The deadline for Phantom Yachts Limited confirmation statement filing is 2024-10-08. The latest confirmation statement was filed on 2023-09-24. The target date for a subsequent statutory accounts filing is 31 October 2024. Latest accounts filing was submitted for the time period up until 31 January 2023.

1 person of significant control is listed in the Companies House, an only professional Ozge K. who has over 3/4 of shares.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates Sun, 24th Sep 2023 filed on: 9th, October 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Sun, 24th Sep 2023 filed on: 9th, October 2023 \| confirmation statement	Free Download (3 pages)
AD01	Change of registered address from 483 Green Lanes London N13 4BS England on Sun, 1st Oct 2023 to 59 Heythorp Street London SW18 5BS filed on: 1st, October 2023 \| address	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Jan 2023 filed on: 1st, October 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sat, 24th Sep 2022 filed on: 5th, October 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Jan 2022 filed on: 5th, October 2022 \| accounts	Free Download (2 pages)
CH01	On Tue, 25th Jan 2022 director's details were changed filed on: 27th, January 2022 \| officers	Free Download (2 pages)
CH01	On Tue, 25th Jan 2022 director's details were changed filed on: 27th, January 2022 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Thu, 20th Jan 2022 filed on: 27th, January 2022 \| officers	Free Download (1 page)
AD01	Change of registered address from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom on Thu, 27th Jan 2022 to 483 Green Lanes London N13 4BS filed on: 27th, January 2022 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Fri, 24th Sep 2021 filed on: 25th, September 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Jan 2021 filed on: 25th, September 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Jan 2020 filed on: 17th, February 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 25th Sep 2020 filed on: 14th, November 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Jan 2019 filed on: 1st, October 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 25th Sep 2019 filed on: 1st, October 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Jan 2018 filed on: 25th, September 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 25th Sep 2018 filed on: 25th, September 2018 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Tue, 2nd Jan 2018 filed on: 3rd, January 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Jan 2017 filed on: 25th, October 2017 \| accounts	Free Download (2 pages)
CH04	Secretary's name changed on Mon, 27th Feb 2017 filed on: 4th, August 2017 \| officers	Free Download (1 page)
AD01	Change of registered address from 41 Chalton Street London NW1 1JD England on Thu, 23rd Feb 2017 to Lower Ground Floor One George Yard London EC3V 9DF filed on: 23rd, February 2017 \| address	Free Download (1 page)
CS01	Confirmation statement with updates Tue, 3rd Jan 2017 filed on: 4th, January 2017 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Jan 2016 filed on: 30th, October 2016 \| accounts	Free Download (2 pages)
CERTNM	Company name changed london export and import LTDcertificate issued on 21/01/16 filed on: 21st, January 2016 \| change of name	Free Download (3 pages)
NM01	Resolution to change company's name change of name
AD01	Change of registered address from 827 Salisbury House London Wall London EC2M 5QQ on Wed, 20th Jan 2016 to 41 Chalton Street London NW1 1JD filed on: 20th, January 2016 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Mon, 4th Jan 2016 filed on: 4th, January 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 4th Jan 2016: 2.00 GBP capital
AA	Dormant company accounts made up to Sat, 31st Jan 2015 filed on: 17th, October 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 4th Jan 2015 filed on: 4th, January 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Sun, 4th Jan 2015: 2.00 GBP capital
AA	Dormant company accounts made up to Wed, 5th Feb 2014 filed on: 19th, February 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 4th Jan 2014 filed on: 4th, January 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Sat, 4th Jan 2014: 2.00 GBP capital
AA	Dormant company accounts made up to Thu, 31st Jan 2013 filed on: 20th, August 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 27th Jan 2013 filed on: 28th, January 2013 \| annual return	Free Download (4 pages)
TM01	Director's appointment terminated on Tue, 1st Jan 2013 filed on: 1st, January 2013 \| officers	Free Download (1 page)
AP01	On Tue, 1st Jan 2013 new director was appointed. filed on: 1st, January 2013 \| officers	Free Download (2 pages)
CH01	On Thu, 27th Dec 2012 director's details were changed filed on: 27th, December 2012 \| officers	Free Download (2 pages)
CH01	On Sat, 3rd Nov 2012 director's details were changed filed on: 5th, November 2012 \| officers	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Jan 2012 filed on: 24th, October 2012 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 27th Jan 2012 filed on: 27th, February 2012 \| annual return	Free Download (4 pages)
AD01	Company moved to new address on Fri, 24th Jun 2011. Old Address: 6Th Floor City Tower Basinghall Street London EC2V 5DE United Kingdom filed on: 24th, June 2011 \| address	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 27th, January 2011 \| incorporation	Free Download (44 pages)

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