Introduction
Watch Company
A
APARTAMENTO MARINA LIMITED
APARTAMENTO MARINA LIMITED is an active company incorporated on with the registered office located in Bournemouth. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. APARTAMENTO MARINA LIMITED was registered 6 years ago.(SIC: 68209)
Status
active
Active since 6 years ago
Company No
12511741
LTD Company
Age
6 Years
Incorporated 11 March 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 30 March 2026 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 January 2026 (7 months ago)
Submitted on 26 March 2026 (5 months ago)
Next Due
Due by 11 February 2027
For period ending 28 January 2027
Contact
Address
Flat 22 19-21 West Cliff Road Bournemouth, BH4 8AT,
Previous Addresses
Flat 22 19-21 West Cliff Road Bournemouth BH4 8AT England
From: 30 July 2026To: 30 July 2026
Flat 22 19-21 West Cliff Road Bournemouth BH4 8AT England
From: 30 July 2026To: 30 July 2026
1 Spenser Road Harpenden AL5 5NW England
From: 14 December 2021To: 30 July 2026
14 the Forresters Harpenden AL5 2FB England
From: 1 July 2020To: 14 December 2021
14 the Forresters Harpenden AL5 2FB England
From: 1 July 2020To: 1 July 2020
16 West Common Way Harpenden AL5 2LF England
From: 11 March 2020To: 1 July 2020
Timeline
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Mar 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
2
Name
Role
Appointed
Status
LYALL, Vikki
Active19-21 West Cliff Road, BournemouthBH4 8AT
Born May 1970
Director
Appointed 11 Mar 2020
LYALL, Vikki
19-21 West Cliff Road, BournemouthBH4 8AT
Born May 1970
Director
11 Mar 2020
Active
RAJENDRA, Ronald
Active19-21 West Cliff Road, BournemouthBH4 8AT
Born December 1974
Director
Appointed 11 Mar 2020
RAJENDRA, Ronald
19-21 West Cliff Road, BournemouthBH4 8AT
Born December 1974
Director
11 Mar 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Ronald Rajendra
Active19-21 West Cliff Road, BournemouthBH4 8AT
Born December 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 11 Mar 2020
Mr Ronald Rajendra
19-21 West Cliff Road, BournemouthBH4 8AT
Born December 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
11 Mar 2020
Active
Mrs Vikki Lyall
Active19-21 West Cliff Road, BournemouthBH4 8AT
Born May 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 11 Mar 2020
Mrs Vikki Lyall
19-21 West Cliff Road, BournemouthBH4 8AT
Born May 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
11 Mar 2020
Active
Fundings
Financials
Latest Activities
Filing History
32
Description
Type
Date Filed
Document
Change To A Person With Significant Control
30 July 2026
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
30 July 2026
No document
Change To A Person With Significant Control
30 July 2026
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
30 July 2026
No document
Change Person Director Company With Change Date
30 July 2026
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
30 July 2026
No document
Change Person Director Company With Change Date
30 July 2026
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
30 July 2026
No document
Change Registered Office Address Company With Date Old Address New Address
30 July 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 July 2026
No document
Change Registered Office Address Company With Date Old Address New Address
30 July 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 July 2026
No document
Change Registered Office Address Company With Date Old Address New Address
30 July 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 July 2026
No document
Accounts With Accounts Type Micro Entity
30 March 2026
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
30 March 2026
No document
Confirmation Statement With No Updates
26 March 2026
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
26 March 2026
No document
Confirmation Statement With No Updates
31 March 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
31 March 2025
No document
Accounts With Accounts Type Micro Entity
24 January 2025
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
24 January 2025
No document
Accounts With Accounts Type Micro Entity
30 March 2024
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
30 March 2024
No document
Confirmation Statement With No Updates
19 March 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
19 March 2024
No document
Confirmation Statement With No Updates
6 March 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
6 March 2023
No document
Accounts With Accounts Type Unaudited Abridged
31 December 2022
AAAnnual Accounts
Accounts With Accounts Type Unaudited Abridged
AAAnnual Accounts
31 December 2022
No document
Gazette Filings Brought Up To Date
22 April 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
22 April 2022
No document
Confirmation Statement With No Updates
21 April 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
21 April 2022
No document
Gazette Notice Compulsory
19 April 2022
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
19 April 2022
No document
Change To A Person With Significant Control
4 January 2022
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
4 January 2022
No document
Change To A Person With Significant Control
4 January 2022
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
4 January 2022
No document
Change Person Director Company With Change Date
4 January 2022
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
4 January 2022
No document
Change Person Director Company With Change Date
4 January 2022
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
4 January 2022
No document
Accounts With Accounts Type Micro Entity
30 December 2021
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
30 December 2021
No document
Change Registered Office Address Company With Date Old Address New Address
14 December 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 December 2021
No document
Confirmation Statement With Updates
28 January 2021
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
28 January 2021
No document
Change Person Director Company With Change Date
1 July 2020
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
1 July 2020
No document
Change Registered Office Address Company With Date Old Address New Address
1 July 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 July 2020
No document
Change To A Person With Significant Control
1 July 2020
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
1 July 2020
No document
Change Person Director Company With Change Date
1 July 2020
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
1 July 2020
No document
Change To A Person With Significant Control
1 July 2020
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
1 July 2020
No document
Change Registered Office Address Company With Date Old Address New Address
1 July 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 July 2020
No document
Incorporation Company
11 March 2020
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
11 March 2020
No document