YACHT SENTINEL LIMITED

Key Data

Status

Active

Company No.

03531968

Incorporation date

20/03/1998

Size

Micro Entity

Classification

Manufacture of loaded electronic boards (26.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/03/1998)

05/02/2026

Confirmation statement made on 2025-11-30 with no updates

View PDF (3 pages)

09/01/2026

Micro company accounts made up to 2025-03-31

View PDF (5 pages)

07/01/2025

Confirmation statement made on 2024-11-30 with no updates

View PDF (3 pages)

16/12/2024

Micro company accounts made up to 2024-03-31

View PDF (5 pages)

26/01/2024

Micro company accounts made up to 2023-03-31

View PDF (5 pages)

11/01/2024

Confirmation statement made on 2023-11-30 with no updates

View PDF (3 pages)

09/01/2023

Confirmation statement made on 2022-11-30 with no updates

View PDF (3 pages)

28/12/2022

Micro company accounts made up to 2022-03-31

View PDF (5 pages)

30/11/2021

Confirmation statement made on 2021-11-30 with no updates

View PDF (3 pages)

30/11/2021

Registered office address changed from Canalot Studios 222 Kensal Road Unit 230 London W10 5BN England to 85 Great Portland Street 85 Great Portland Street First Floor London W1W 7LT on 2021-11-30

View PDF (1 pages)

25/06/2021

Micro company accounts made up to 2021-03-31

View PDF (5 pages)

07/09/2020

Confirmation statement made on 2020-04-25 with no updates

View PDF (3 pages)

07/09/2020

Cessation of Christopher Ernest Glasow as a person with significant control on 2020-08-14

View PDF (1 pages)

07/09/2020

Registered office address changed from PO Box Cn 216 Canalot Studios 222 Kensal Road London W10 5BN England to Canalot Studios 222 Kensal Road Unit 230 London W10 5BN on 2020-09-07

View PDF (1 pages)

17/07/2020

Micro company accounts made up to 2020-03-31

View PDF (5 pages)

02/07/2019

Micro company accounts made up to 2019-03-31

View PDF (5 pages)

06/06/2019

Confirmation statement made on 2019-04-25 with no updates

View PDF (3 pages)

06/06/2019

Notification of Robert Reynolds as a person with significant control on 2017-11-08

View PDF (2 pages)

04/06/2018

Micro company accounts made up to 2018-03-31

View PDF (4 pages)

25/04/2018

Confirmation statement made on 2018-04-25 with no updates

View PDF (3 pages)

21/09/2017

Registered office address changed from Elmbridge House Elmbridge Lane Woking GU22 9AF England to PO Box Cn 216 Canalot Studios 222 Kensal Road London W10 5BN on 2017-09-21

View PDF (1 pages)

10/07/2017

Micro company accounts made up to 2017-03-31

View PDF (5 pages)

25/04/2017

Confirmation statement made on 2017-04-25 with updates

View PDF (6 pages)

25/04/2017

Termination of appointment of Christopher Ernest Glasow as a director on 2016-09-01

View PDF (1 pages)

25/04/2017

Termination of appointment of Susan Jean Glasow as a secretary on 2016-09-01

View PDF (1 pages)

27/10/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

18/04/2016

Annual return made up to 2016-03-20 with full list of shareholders

View PDF (5 pages)

18/04/2016

Director's details changed for Mr Christopher Ernest Glasow on 2016-03-20

View PDF (2 pages)

18/04/2016

Appointment of Mr Robert John Reynolds as a director on 2015-11-11

View PDF (2 pages)

22/02/2016

Secretary's details changed for Susan Jean Glasow on 2015-04-04

View PDF (1 pages)

22/02/2016

Director's details changed for Mr Christopher Ernest Glasow on 2015-04-04

View PDF (2 pages)

22/02/2016

Appointment of Mr Romain Devismes as a director on 2015-11-10

View PDF (2 pages)

22/02/2016

Registered office address changed from 7 Leybourne Avenue Byfleet West Byfleet Surrey KT14 7HB to Elmbridge House Elmbridge Lane Woking GU22 9AF on 2016-02-22

View PDF (1 pages)

22/12/2015

Certificate of change of name

View PDF (2 pages)

22/12/2015

Change of name notice

View PDF (2 pages)

22/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

03/08/2015

Resolutions

View PDF (1 pages)

24/07/2015

Statement of capital following an allotment of shares on 2015-05-14

View PDF (4 pages)

24/07/2015

Statement of capital following an allotment of shares on 2015-05-14

View PDF (4 pages)

24/07/2015

Resolutions

View PDF (1 pages)

27/03/2015

Annual return made up to 2015-03-20 with full list of shareholders

View PDF (4 pages)

11/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

31/03/2014

Annual return made up to 2014-03-20 with full list of shareholders

View PDF (4 pages)

24/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

17/04/2013

Annual return made up to 2013-03-20 with full list of shareholders

View PDF (4 pages)

05/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

10/04/2012

Annual return made up to 2012-03-20 with full list of shareholders

View PDF (4 pages)

06/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

11/04/2011

Annual return made up to 2011-03-20 with full list of shareholders

View PDF (4 pages)

09/04/2011

Registered office address changed from Tec 6 Byfleet Technical Centre Canada Road Byfleet Surrey KT14 7JX on 2011-04-09

View PDF (1 pages)

06/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

26/03/2010

Annual return made up to 2010-03-20 with full list of shareholders

View PDF (4 pages)

26/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (3 pages)

17/06/2009

Return made up to 20/03/09; full list of members

View PDF (3 pages)

28/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (3 pages)

09/01/2009

Return made up to 20/03/08; full list of members

View PDF (3 pages)

31/01/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (1 pages)

23/04/2007

Ad 12/04/07--------- £ si 400@1=400 £ ic 600/1000

View PDF (2 pages)

23/04/2007

Resolutions

View PDF (0 pages)

23/04/2007

Resolutions

View PDF (1 pages)

17/04/2007

Ad 30/03/07--------- £ si 599@1=599 £ ic 1/600

View PDF (2 pages)

12/04/2007

Return made up to 20/03/07; full list of members

View PDF (2 pages)

23/01/2007

Accounts for a dormant company made up to 2006-03-31

View PDF (1 pages)

07/04/2006

Return made up to 20/03/06; full list of members

View PDF (2 pages)

01/12/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (1 pages)

03/11/2005

Accounting reference date extended from 31/12/04 to 31/03/05

View PDF (1 pages)

23/05/2005

Registered office changed on 23/05/05 from: 1ST floor orion house 49 high street addlestone surrey KT15 1TU

View PDF (1 pages)

21/04/2005

Return made up to 20/03/05; full list of members

View PDF (6 pages)

16/04/2004

Return made up to 20/03/04; full list of members

View PDF (6 pages)

03/02/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (1 pages)

16/07/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (1 pages)

15/04/2003

Return made up to 20/03/03; full list of members

View PDF (6 pages)

16/04/2002

Return made up to 20/03/02; full list of members

View PDF (6 pages)

25/02/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (1 pages)

31/10/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (1 pages)

13/04/2001

Return made up to 20/03/01; full list of members

View PDF (6 pages)

01/11/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (2 pages)

15/04/2000

Return made up to 20/03/00; full list of members

View PDF (6 pages)

29/10/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (2 pages)

29/10/1999

Accounting reference date shortened from 31/03/99 to 31/12/98

View PDF (1 pages)

13/04/1999

Return made up to 20/03/99; full list of members

View PDF (6 pages)

18/11/1998

Certificate of change of name

View PDF (2 pages)

14/04/1998

New secretary appointed

View PDF (2 pages)

14/04/1998

New director appointed

View PDF (2 pages)

14/04/1998

Secretary resigned

View PDF (1 pages)

14/04/1998

Director resigned

View PDF (1 pages)

20/03/1998

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-3 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

30/11/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
889.94K
-
0.00
-
-

2022
3
1.02M
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Devismes, Romain	Director	10/11/2015 - Present	2
Glasow, Christopher Ernest	Director	20/03/1998 - 01/09/2016	14
Reynolds, Robert John	Director	11/11/2015 - Present	10
Glasow, Susan Jean	Secretary	01/04/1998 - 01/09/2016	2
RESOLUTION SECRETARIES LIMITED	Nominee Secretary	20/03/1998 - 02/04/1998	24

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About YACHT SENTINEL LIMITED

YACHT SENTINEL LIMITED is an(a) Active company incorporated on 20/03/1998 with the registered office located at 85 Great Portland Street 85 Great Portland Street, First Floor, London W1W 7LT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of YACHT SENTINEL LIMITED?

YACHT SENTINEL LIMITED is currently Active. It was registered on 20/03/1998 .

Where is YACHT SENTINEL LIMITED located?

YACHT SENTINEL LIMITED is registered at 85 Great Portland Street 85 Great Portland Street, First Floor, London W1W 7LT.

What does YACHT SENTINEL LIMITED do?

YACHT SENTINEL LIMITED operates in the Manufacture of loaded electronic boards (26.12 - SIC 2007) sector.

What is the latest filing for YACHT SENTINEL LIMITED?

The latest filing was on 05/02/2026: Confirmation statement made on 2025-11-30 with no updates.