X-yachts Design Limited. Head office in Chichester. Check Director.

X-yachts Design Limited, Chichester

About
Name: X-yachts Design Limited
Number: 05594448
Incorporation date: 2005-10-17
End of financial year: 30 June


Address:	West Stoke House Downs Road West Stoke Chichester PO18 9BN
SIC code:	74100 - specialised design activities

Company staff

People with significant control

X-Yachts Holdings Aps

6 April 2016

Address	Fjordagervej 21 6100 Haderslev, Haderslev, Denmark
Legal authority	Danish Legal Act
Legal form	Danish Aps
Country registered	Denmark
Place registered	Erhvervsstyrelsen
Registration number	Dk10011027
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2019-12-31	2020-12-31	2022-06-30
Current Assets	100,761	66,811	1
Total Assets Less Current Liabilities	40,956	46,216	1

X-Yachts Design Limited was officially closed on 2022-12-27. X-yachts Design was a private limited company that could have been found at West Stoke House Downs Road, West Stoke, Chichester, PO18 9BN, West Sussex. Its total net worth was estimated to be around 0 pounds, while the fixed assets the company owned totalled up to 0 pounds. The company (formally started on 2005-10-17) was run by 1 director and 1 secretary.
Director Kræn N. who was appointed on 19 June 2020.
Among the secretaries, we can name: Kræn N. appointed on 19 June 2020.

The company was officially classified as "specialised design activities" (74100). The last confirmation statement was filed on 2021-10-17 and last time the annual accounts were filed was on 30 June 2022. 2015-10-17 is the date of the latest annual return.

Company filing

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AA	Accounts for a small company made up to June 30, 2022 filed on: 25th, August 2022 \| accounts	Free Download (16 pages)

Type		Free download
AA	Accounts for a small company made up to June 30, 2022 filed on: 25th, August 2022 \| accounts	Free Download (16 pages)
AA01	Previous accounting period extended from December 31, 2021 to June 30, 2022 filed on: 25th, August 2022 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 6th, July 2022 \| resolution	Free Download (1 page)
CAP-SS	Solvency Statement dated 27/06/22 filed on: 6th, July 2022 \| insolvency	Free Download (1 page)
SH20	Statement by Directors filed on: 6th, July 2022 \| capital	Free Download (1 page)
SH19	Capital declared on July 6, 2022: 1.00 GBP filed on: 6th, July 2022 \| capital	Free Download (3 pages)
AA	Accounts for a small company made up to December 31, 2020 filed on: 28th, September 2021 \| accounts	Free Download (16 pages)
AP01	On June 19, 2020 new director was appointed. filed on: 2nd, July 2020 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: June 19, 2020 filed on: 2nd, July 2020 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on June 19, 2020 filed on: 29th, June 2020 \| officers	Free Download (1 page)
AP03	On June 19, 2020 - new secretary appointed filed on: 29th, June 2020 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to December 31, 2019 filed on: 21st, April 2020 \| accounts	Free Download (15 pages)
AA	Accounts for a small company made up to December 31, 2018 filed on: 17th, April 2019 \| accounts	Free Download (15 pages)
AA	Accounts for a small company made up to December 31, 2017 filed on: 19th, April 2018 \| accounts	Free Download (15 pages)
AA	Accounts for a small company made up to December 31, 2016 filed on: 6th, April 2017 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 22nd, March 2016 \| accounts	Free Download (14 pages)
AR01	Annual return made up to October 17, 2015 with full list of members filed on: 2nd, November 2015 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 15th, May 2015 \| accounts	Free Download (12 pages)
AR01	Annual return made up to October 17, 2014 with full list of members filed on: 10th, November 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on November 10, 2014: 10000.00 GBP capital
AA	Full accounts data made up to December 31, 2013 filed on: 24th, April 2014 \| accounts	Free Download (12 pages)
AA01	Current accounting reference period shortened from July 31, 2014 to December 31, 2013 filed on: 4th, December 2013 \| accounts	Free Download (1 page)
AR01	Annual return made up to October 17, 2013 with full list of members filed on: 5th, November 2013 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to July 31, 2013 filed on: 28th, October 2013 \| accounts	Free Download (12 pages)
TM01	Director appointment termination date: October 2, 2013 filed on: 2nd, October 2013 \| officers	Free Download (1 page)
TM01	Director appointment termination date: October 2, 2013 filed on: 2nd, October 2013 \| officers	Free Download (1 page)
AA	Full accounts data made up to July 31, 2012 filed on: 19th, November 2012 \| accounts	Free Download (14 pages)
AR01	Annual return made up to October 17, 2012 with full list of members filed on: 9th, November 2012 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to July 31, 2011 filed on: 7th, November 2011 \| accounts	Free Download (16 pages)
AR01	Annual return made up to October 17, 2011 with full list of members filed on: 21st, October 2011 \| annual return	Free Download (5 pages)
CH03	On March 30, 2011 secretary's details were changed filed on: 4th, April 2011 \| officers	Free Download (1 page)
AD01	Company moved to new address on April 4, 2011. Old Address: Easter House Pook Lane Lavant Chichester West Sussex PO18 0AD filed on: 4th, April 2011 \| address	Free Download (1 page)
CH01	On March 30, 2011 director's details were changed filed on: 4th, April 2011 \| officers	Free Download (2 pages)
AA	Full accounts data made up to July 31, 2010 filed on: 10th, November 2010 \| accounts	Free Download (16 pages)
AR01	Annual return made up to October 17, 2010 with full list of members filed on: 3rd, November 2010 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to July 31, 2009 filed on: 15th, January 2010 \| accounts	Free Download (17 pages)
CH01	On October 17, 2009 director's details were changed filed on: 9th, November 2009 \| officers	Free Download (2 pages)
CH01	On October 17, 2009 director's details were changed filed on: 9th, November 2009 \| officers	Free Download (2 pages)
CH01	On October 17, 2009 director's details were changed filed on: 9th, November 2009 \| officers	Free Download (2 pages)
AR01	Annual return made up to October 17, 2009 with full list of members filed on: 9th, November 2009 \| annual return	Free Download (5 pages)
AA01	Previous accounting period shortened from December 31, 2009 to July 31, 2009 filed on: 6th, November 2009 \| accounts	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 14th, May 2009 \| accounts	Free Download (15 pages)
363a	Annual return made up to November 6, 2008 filed on: 6th, November 2008 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 29th, May 2008 \| accounts	Free Download (15 pages)
363a	Annual return made up to November 6, 2007 filed on: 6th, November 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to November 6, 2007 filed on: 6th, November 2007 \| annual return	Free Download (2 pages)
288b	On November 5, 2007 Director resigned filed on: 5th, November 2007 \| officers	Free Download (1 page)
288b	On November 5, 2007 Director resigned filed on: 5th, November 2007 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2006 filed on: 17th, September 2007 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 17th, September 2007 \| accounts	Free Download (15 pages)
363s	Annual return made up to December 21, 2006 filed on: 21st, December 2006 \| annual return	Free Download (8 pages)
363s	Annual return made up to December 21, 2006 filed on: 21st, December 2006 \| annual return	Free Download (8 pages)
287	Registered office changed on 20/09/06 from: saltmakers house hamble point marina school lane hamble southampton SO31 4ND filed on: 20th, September 2006 \| address	Free Download (1 page)
287	Registered office changed on 20/09/06 from: saltmakers house hamble point marina school lane hamble southampton SO31 4ND filed on: 20th, September 2006 \| address	Free Download (1 page)
225	Accounting reference date extended from 31/10/06 to 31/12/06 filed on: 21st, July 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/06 to 31/12/06 filed on: 21st, July 2006 \| accounts	Free Download (1 page)
288a	On November 24, 2005 New director appointed filed on: 24th, November 2005 \| officers	Free Download (2 pages)
288b	On November 24, 2005 Director resigned filed on: 24th, November 2005 \| officers	Free Download (1 page)
288a	On November 24, 2005 New director appointed filed on: 24th, November 2005 \| officers	Free Download (2 pages)
288a	On November 24, 2005 New director appointed filed on: 24th, November 2005 \| officers	Free Download (2 pages)
288a	On November 24, 2005 New secretary appointed;new director appointed filed on: 24th, November 2005 \| officers	Free Download (2 pages)
288a	On November 24, 2005 New director appointed filed on: 24th, November 2005 \| officers	Free Download (2 pages)
288b	On November 24, 2005 Secretary resigned filed on: 24th, November 2005 \| officers	Free Download (1 page)
288b	On November 24, 2005 Director resigned filed on: 24th, November 2005 \| officers	Free Download (1 page)
288a	On November 24, 2005 New director appointed filed on: 24th, November 2005 \| officers	Free Download (2 pages)
288a	On November 24, 2005 New secretary appointed;new director appointed filed on: 24th, November 2005 \| officers	Free Download (2 pages)
288b	On November 24, 2005 Secretary resigned filed on: 24th, November 2005 \| officers	Free Download (1 page)
288a	On November 24, 2005 New director appointed filed on: 24th, November 2005 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 17th, October 2005 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 17th, October 2005 \| incorporation	Free Download (16 pages)

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