Introduction
Watch Company
U
ULTIMATE YACHT MANAGEMENT LTD
ULTIMATE YACHT MANAGEMENT LTD is an active company incorporated on 14 January 2023 with the registered office located in London. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (33150). ULTIMATE YACHT MANAGEMENT LTD was registered 3 years ago.(SIC: 33150)
Status
active
Active since 3 years ago
Company No
14592395
LTD Company
Age
3 Years
Incorporated 14 January 2023
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 28 October 2025 (5 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 January 2026 (2 months ago)
Submitted on 5 February 2026 (1 month ago)
Next Due
Due by 27 January 2027
For period ending 13 January 2027
Address
35 Randolph Crescent London, W9 1DP,
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Jan 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
JAMES, Dominic Edward
ActiveRandolph Crescent, LondonW9 1DP
Born July 1999
Director
Appointed 14 Jan 2023
JAMES, Dominic Edward
Randolph Crescent, LondonW9 1DP
Born July 1999
Director
14 Jan 2023
Active
JAMES, Julian Timothy
ActiveRandolph Crescent, LondonW9 1DP
Born April 1963
Director
Appointed 14 Jan 2023
JAMES, Julian Timothy
Randolph Crescent, LondonW9 1DP
Born April 1963
Director
14 Jan 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Dominic Edward James
ActiveRandolph Crescent, LondonW9 1DP
Born July 1999
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Jan 2023
Mr Dominic Edward James
Randolph Crescent, LondonW9 1DP
Born July 1999
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Jan 2023
Active
Filing History
6
Description
Type
Date Filed
Document