Offshore Ship Design And Consultants Ltd, Scarborough
Offshore Ship Design and Consultants Ltd is a private limited company. Situated at Unit 18, Manor Court Manor Garth, Eastfield, Scarborough YO11 3TU, the aforementioned 8 years old company was incorporated on 2015-05-21 and is officially classified as "specialised design activities" (Standard Industrial Classification code: 74100).4 directors can be found in the enterprise: James W. (appointed on 21 May 2015), Sharon M. (appointed on 21 May 2015), Robert M. (appointed on 21 May 2015).
| About | |
|---|---|
| Name: Offshore Ship Design And Consultants Ltd | |
| Number: 09602458 | |
| Incorporation date: 2015-05-21 | |
| End of financial year: 31 March |
| Address: |
Unit 18, Manor Court Manor Garth Eastfield Scarborough YO11 3TU |
| SIC code: |
74100 - specialised design activities |
Company staff
People with significant control
Mainprize Holdings Limited
29 February 2024
| Address | Unit 18 Manor Court Manor Garth, Eastfield, Scarborough, YO11 3TU, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 11873588 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Walker Maritime Holdings Limited
1 October 2021
| Address | 14 Cirrus Gardens, Hamble, Southampton, Hampshire, SO31 4RH, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House Cardiff |
| Registration number | 13424836 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Sharon M.
6 April 2017 - 29 February 2024
| Nature of control: |
significiant influence or control |
Robert M.
6 April 2017 - 29 February 2024
| Nature of control: |
significiant influence or control |
Financial data
| Date of Accounts | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-30 | 2020-05-30 | 2021-05-30 | 2022-03-31 | 2023-03-31 |
| Current Assets | 94,560 | 205,706 | 34,441 | 20,089 | 27,494 | 13,817 | 20,178 | 51,556 |
| Number Shares Allotted | 100 | - | - | - | - | - | - | - |
| Shareholder Funds | 70,065 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 70,065 | 110,820 | 7,318 | 18,417 | 5,855 | 12,629 | 19,508 | 4,881 |
The target date for Offshore Ship Design and Consultants Ltd confirmation statement filing is 2024-06-04. The latest one was submitted on 2023-05-21. The date for the next statutory accounts filing is 31 December 2024. Most current accounts filing was sent for the time up to 31 March 2023.
4 persons of significant control are indexed in the official register, namely: Mainprize Holdings Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at Manor Court Manor Garth, Eastfield, YO11 3TU Scarborough. Walker Maritime Holdings Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at Cirrus Gardens, Hamble, SO31 4RH Southampton, Hampshire.
Company filing
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Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| PSC02 |
Notification of a person with significant control 2021/10/01 filed on: 22nd, December 2023 | persons with significant control |
Free Download
(2 pages)
|