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BOAT INTERNATIONAL BUSINESS LIMITED - 3 Cadogan Gate, London, SW1X 0AS, United Kingdom
Company Information
- Company registration number
- 08731010
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3 Cadogan Gate
- London
- SW1X 0AS 3 Cadogan Gate, London, SW1X 0AS UK
Management
- Managing Directors
- EUDEN, Anthony
- HAIG, Tara Simone
- MOORE, Toby Gareth
- PATON, John
- TILL, David John
- WOLFSON, Andrew Daniel
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-10-14
- Age Of Company 2013-10-14 10 years
- SIC/NACE
- 58142
Ownership
- Beneficial Owners
- Lepe Partners (Boat) Lp
- Lepe Partners (Boat) Lp
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2021-10-26
- Last Date: 2020-10-12
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BOAT INTERNATIONAL BUSINESS LIMITED Company Description
- BOAT INTERNATIONAL BUSINESS LIMITED is a ltd registered in United Kingdom with the Company reg no 08731010. Its current trading status is "live". It was registered 2013-10-14. It has declared SIC or NACE codes as "58142". It has 6 directors The latest accounts are filed up to 2020-12-31.It can be contacted at 3 Cadogan Gate .
Get BOAT INTERNATIONAL BUSINESS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Boat International Business Limited - 3 Cadogan Gate, London, SW1X 0AS, United Kingdom
- 2013-10-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-group (2021-09-12) - AA
keyboard_arrow_right 2020
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capital-name-of-class-of-shares (2020-06-24) - SH08
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resolution (2020-06-24) - RESOLUTIONS
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memorandum-articles (2020-01-27) - MA
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resolution (2020-01-27) - RESOLUTIONS
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memorandum-articles (2020-06-24) - MA
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capital-variation-of-rights-attached-to-shares (2020-06-24) - SH10
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confirmation-statement-with-updates (2020-10-23) - CS01
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capital-allotment-shares (2020-07-06) - SH01
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accounts-with-accounts-type-group (2020-08-25) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-25) - CS01
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accounts-with-accounts-type-group (2019-08-13) - AA
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appoint-person-director-company-with-name-date (2019-03-22) - AP01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-12-17) - AP01
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termination-director-company-with-name-termination-date (2018-07-03) - TM01
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termination-director-company-with-name-termination-date (2018-12-17) - TM01
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termination-director-company-with-name-termination-date (2018-11-30) - TM01
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confirmation-statement-with-no-updates (2018-10-16) - CS01
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change-person-director-company-with-change-date (2018-10-03) - CH01
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accounts-with-accounts-type-group (2018-08-24) - AA
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appoint-person-director-company-with-name-date (2018-07-03) - AP01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-10-17) - CS01
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appoint-person-director-company-with-name-date (2017-12-06) - AP01
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accounts-with-accounts-type-group (2017-08-30) - AA
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-03-07) - TM02
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accounts-with-accounts-type-group (2016-09-12) - AA
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capital-allotment-shares (2016-01-04) - SH01
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confirmation-statement-with-updates (2016-10-28) - CS01
keyboard_arrow_right 2015
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resolution (2015-04-20) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-19) - AR01
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termination-director-company-with-name-termination-date (2015-09-03) - TM01
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appoint-person-director-company-with-name-date (2015-06-29) - AP01
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termination-director-company-with-name-termination-date (2015-06-29) - TM01
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accounts-with-accounts-type-full (2015-06-22) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-01-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-25) - AR01
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appoint-person-director-company-with-name (2014-07-01) - AP01
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capital-name-of-class-of-shares (2014-01-17) - SH08
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appoint-person-director-company-with-name (2014-01-16) - AP01
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resolution (2014-01-17) - RESOLUTIONS
keyboard_arrow_right 2013
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appoint-person-secretary-company-with-name (2013-10-29) - AP03
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change-account-reference-date-company-current-extended (2013-10-14) - AA01
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incorporation-company (2013-10-14) - NEWINC
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termination-director-company-with-name (2013-10-29) - TM01