Menna Overview
Here’s a quick overview of BOATFAX LIMITED 👀 — a Spalding, Lincolnshire based business that started in 2005.
BOATFAX LIMITED
- Company statusactive
- Company No05449425
- Age21 years 2 months Incorporated 11 May 2005
- Officers3
Address
1 - 4 London Road, Spalding, Lincolnshire, PE11 2TA
BOATFAX LIMITED is an active company incorporated on 11 May 2005 and based in Spalding, Lincolnshire. The company was registered 21 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
63110 Data processing, hosting and related activities
Accounts
Available to 30 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 12 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 29 Sep 2024
Capital Cancellation Shares
2 Years Ago on 18 Jun 2024
Capital Alter Shares Subdivision
2 Years Ago on 18 Jun 2024
Cessation Of A Person With Significant Control
2 Years Ago on 12 Jun 2024
Cessation Of A Person With Significant Control
2 Years Ago on 12 Jun 2024
Notification Of A Person With Significant Control
2 Years Ago on 12 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 12 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Sep 2023
Change To A Person With Significant Control
3 Years Ago on 22 May 2023
Change To A Person With Significant Control
3 Years Ago on 19 May 2023
Confirmation Statement With No Updates
3 Years Ago on 19 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 18 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 13 May 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 22 Dec 2020
Change To A Person With Significant Control
6 Years Ago on 13 May 2020
Notification Of A Person With Significant Control
6 Years Ago on 13 May 2020
Confirmation Statement With Updates
6 Years Ago on 13 May 2020
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 31 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 10 May 2019
Change Person Director Company With Change Date
7 Years Ago on 28 Feb 2019
Change Person Secretary Company With Change Date
7 Years Ago on 28 Feb 2019
Change Person Director Company With Change Date
7 Years Ago on 28 Feb 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAYTHORNTHWAITE, Gillian Claire | secretary | 11 May 2005 | |
| HAYTHORNTHWAITE, Christopher William | director | Jan 1958 | 11 May 2005 |
| HAYTHORNTHWAITE, Gillian Claire | director | Jul 1959 | 11 May 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Htt Investments Limited | 04 Aug 2023 | |
| Mrs Gillian Claire Haythornthwaite | Jul 1959 | 11 May 2019 |
| Mr Christopher William Haythornthwaite | Jan 1958 | 10 May 2017 |
Related Companies
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HAYTHORNTHWAITE, Gillian Claire, HAYTHORNTHWAITE, Christopher William are mutual persons.
HAYTHORNTHWAITE, Gillian Claire are mutual persons.
HAYTHORNTHWAITE, Gillian Claire are mutual persons.
HTT INVESTMENTS LIMITED
HAYTHORNTHWAITE, Gillian Claire, HAYTHORNTHWAITE, Christopher William are mutual persons.
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Menna Overview
Here’s a quick overview of BOATFAX LIMITED 👀 — a Spalding, Lincolnshire based business that started in 2005.