Introduction
Watch Company
S
SHACKLE'S SHIPS LIMITED
SHACKLE'S SHIPS LIMITED is an active company incorporated on 15 July 2021 with the registered office located in Southampton. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in other sports activities n.e.c.. SHACKLE'S SHIPS LIMITED was registered 4 years ago.(SIC: 93199)
Status
active
Active since 4 years ago
Company No
13512717
LTD Company
Age
4 Years
Incorporated 15 July 2021
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 30 April 2025 (1 year ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 July 2025 (9 months ago)
Submitted on 23 July 2025 (9 months ago)
Next Due
Due by 28 July 2026
For period ending 14 July 2026
Previous Company Names
FLEXISAIL BOAT CLUB LIMITED
From: 15 July 2021To: 12 February 2025
Address
14 Cirrus Gardens Hamble Southampton, SO31 4RH,
15 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Loan Secured
May 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 23
Mortgage Create With Deed With Charge Nu...
New Owner
Dec 23
Notification Of A Person With Significan...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
Director Left
Jul 24
Termination Director Company With Name T...
Loan Cleared
Feb 26
Mortgage Satisfy Charge Full
Loan Cleared
Feb 26
Mortgage Satisfy Charge Full
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
WALKER, Nikki Julie
ActiveCirrus Gardens, SouthamptonSO31 4RH
Born December 1987
Director
Appointed 15 Jul 2021
WALKER, Nikki Julie
Cirrus Gardens, SouthamptonSO31 4RH
Born December 1987
Director
15 Jul 2021
Active
WALKER, James Edmund
ResignedCirrus Gardens, SouthamptonSO31 4RH
Born January 1986
Director
Appointed 15 Jul 2021
Resigned 01 Jun 2024
WALKER, James Edmund
Cirrus Gardens, SouthamptonSO31 4RH
Born January 1986
Director
15 Jul 2021
Resigned 01 Jun 2024
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Nikki Julie Walker
ActiveCirrus Gardens, SouthamptonSO31 4RH
Born December 1987
Nature of Control
Right to appoint and remove directors
Notified 15 Jul 2023
Mrs Nikki Julie Walker
Cirrus Gardens, SouthamptonSO31 4RH
Born December 1987
Right to appoint and remove directors
15 Jul 2023
Active
Cirrus Gardens, SouthamptonSO31 4RH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Aug 2021
Walker Maritime Holdings Ltd
Cirrus Gardens, SouthamptonSO31 4RH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Aug 2021
Active
James Walker
CeasedCirrus Gardens, SouthamptonSO31 4RH
Born January 1986
Nature of Control
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 15 Jul 2021
Ceased 31 Aug 2021
James Walker
Cirrus Gardens, SouthamptonSO31 4RH
Born January 1986
Voting rights 25 to 50 percent
Right to appoint and remove directors
15 Jul 2021
Ceased 31 Aug 2021
Ceased
Filing History
27
Description
Type
Date Filed
Document
12 February 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
12 February 2025
17 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 July 2024
17 July 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
17 July 2024
14 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 December 2023
14 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 December 2023
11 December 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 December 2023
27 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 March 2023
17 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 March 2023
27 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 October 2022
27 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 October 2022
25 May 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 May 2022
25 May 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 May 2022