BOAT INTERNATIONAL BUSINESS LIMITED
Active - Accounts Filed
General Information
NAME
BOAT INTERNATIONAL BUSINESS LIMITED
COMPANY NUMBER
08731010
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58142 -
Publishing of consumer and business journals and periodicals
INCORPORATION DATE
14/10/2013
(11 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/10/2013
12/01/2022
BOAT BIDCO LIMITED
LONDON
SW1P 1WG
5 Howick Place
LONDON
SW1P 1WG
3 Cadogan Gate
London
SW1X 0AS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOAT BIDCO LIMITED | Active - Accounts Filed | View Report |
| BOAT INTERNATIONAL GROUP LIMITED | Non-Trading | View Report |
| BOAT INTERNATIONAL MEDIA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 15/10/2024 | New Confirmation Statement filed |
| 19/07/2024 | New Board Member Stephen Andrew Carter (918489659) Appointed |
Credit Risk Overview
Want to learn more about BOAT INTERNATIONAL BUSINESS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOAT INTERNATIONAL BUSINESS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOAT INTERNATIONAL BUSINESS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/12/2017 - Present (7years) Born in May 1957 (age: 67) |
Active | Director |
Current: 2 Past: 7 |
View Report |
|
20/04/2022 - Present (2 years and 8 months) Born in Aug 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2024 - Present (5 months) Born in Dec 1963 (age: 61) |
Active | Director |
Current: 2 Past: 38 |
View Report |
|
01/07/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/07/2024 - Present (5 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 99 Past: 35 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOAT BIDCO LIMITED | Active - Accounts Filed | View Report |
| BOAT INTERNATIONAL GROUP LIMITED | Non-Trading | View Report |
| BOAT INTERNATIONAL MEDIA LIMITED | Active - Accounts Filed | View Report |
| SUPERYACHT MEDIA LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 15/10/2024 | New Confirmation Statement filed |
| 19/07/2024 | New Board Member Stephen Andrew Carter (918489659) Appointed |
| 17/07/2024 | New Company Secretary INFORMA COSEC LIMITED (927917206) Appointed |
| 16/07/2024 | Anthony John Euden (925666264) has left the board |
| 16/07/2024 | Michael James Hough (906140295) has left the board |
| 16/07/2024 | David John Till (924804928) has left the board |
| 16/07/2024 | Toby Gareth Moore (923825863) has left the board |
| 16/07/2024 | Andrew Daniel Wolfson (906831317) has left the board |
| 16/07/2024 | New Board Member Stephen Andrew Carter (932505447) Appointed |
| 12/07/2024 | New Board Member Patrick Neil Martell (915822883) Appointed |
| 12/07/2024 | New Board Member Simon Robert Bane (918005102) Appointed |
| 12/07/2024 | New Company Secretary INFORMA COSEC LIMITED (932497019) Appointed |
| 21/10/2023 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 19/10/2022 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 09/05/2022 | New Board Member Michael James Hough (906140295) Appointed |
| 02/05/2022 | Tara Simone Haig (925350998) has left the board |
| 02/05/2022 | New Board Member Michael Hough (929525124) Appointed |
| 14/01/2022 | New Confirmation Statement filed |
| 17/09/2021 | New Accounts filed |
| 28/10/2020 | New Confirmation Statement filed |
| 01/09/2020 | New Accounts filed |
| 30/10/2019 | New Confirmation Statement filed |
| 19/08/2019 | New Accounts filed |
| 26/03/2019 | New Board Member Anthony Euden (925666264) Appointed |
| 26/03/2019 | New Board Member Toby Gareth Moore (923825863) Appointed |
| 19/12/2018 | Nicholas Paul Bell (917887542) has left the board |
| 19/12/2018 | New Board Member Tara Haig (925350998) Appointed |
| 04/12/2018 | Chris Downham (919359415) has left the board |
| 20/10/2018 | New Confirmation Statement filed |
| 29/08/2018 | New Accounts filed |
| 05/07/2018 | Peter Adam Daiches Dubens (916074526) has left the board |
| 05/07/2018 | New Board Member David John Till (924804928) Appointed |
| 15/12/2017 | New Board Member John Paton (917898884) Appointed |
| 15/12/2017 | John Paton (924090176) has left the board |
| 08/12/2017 | New Board Member John Paton (924090176) Appointed |
| 20/10/2017 | New Confirmation Statement filed |
| 06/09/2017 | New Accounts filed |
| 23/02/2017 | Andrew Daniel Wolfson (916096272) has left the board |
| 23/02/2017 | New Board Member Andrew Daniel Wolfson (906831317) Appointed |
| 02/11/2016 | New Annual Return filed |
| 16/09/2016 | New Accounts filed |
| 09/03/2016 | Tristan Manuel (918246553) has left the board |
| 23/10/2015 | New Annual Return filed |
| 07/09/2015 | Tony Harris (918900229) has left the board |
| 01/07/2015 | New Board Member Nicholas Paul Bell (917887542) Appointed |
| 01/07/2015 | Jonathan Philip Pryce Goodwin (917894429) has left the board |
| 01/07/2015 | New Accounts filed |
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