BOAT INTERNATIONAL GROUP LIMITED
- Company statusactive
- Company No06026344
- Age18 years 7 months Incorporated 12 December 2006
- Officers4
Address
5 Howick Place, London, SW1P 1WG, United Kingdom
BOAT INTERNATIONAL GROUP LIMITED is an active company incorporated on 12 December 2006 and based in London, United Kingdom. The company was registered 19 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
58142 Publishing of consumer and business journals and periodicals
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 02 Dec 2024
Accounts With Accounts Type Full
9 Months Ago on 08 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 11 Jul 2024
Termination Director Company With Name Termination Date
1 Year Ago on 11 Jul 2024
Termination Director Company With Name Termination Date
1 Year Ago on 11 Jul 2024
Termination Director Company With Name Termination Date
1 Year Ago on 11 Jul 2024
Termination Director Company With Name Termination Date
1 Year Ago on 11 Jul 2024
Termination Director Company With Name Termination Date
1 Year Ago on 11 Jul 2024
Termination Director Company With Name Termination Date
1 Year Ago on 11 Jul 2024
Appoint Person Director Company With Name Date
1 Year Ago on 11 Jul 2024
Appoint Person Director Company With Name Date
1 Year Ago on 11 Jul 2024
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 11 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 11 Jul 2024
Confirmation Statement With No Updates
1 Year Ago on 13 Dec 2023
Accounts With Accounts Type Full
1 Year Ago on 14 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 12 Dec 2022
Accounts With Accounts Type Full
2 Years Ago on 28 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 28 Apr 2022
Termination Director Company With Name Termination Date
3 Years Ago on 28 Apr 2022
Confirmation Statement With No Updates
3 Years Ago on 13 Dec 2021
Accounts With Accounts Type Full
3 Years Ago on 20 Aug 2021
Confirmation Statement With No Updates
4 Years Ago on 11 Dec 2020
Accounts With Accounts Type Full
4 Years Ago on 25 Aug 2020
Confirmation Statement With No Updates
5 Years Ago on 12 Dec 2019
Accounts With Accounts Type Full
5 Years Ago on 13 Aug 2019
People
Officers4
Significant control (PSC)1
Officers
Name | Role | Date of Birth | Appointed |
---|---|---|---|
INFORMA COSEC LIMITED | corporate secretary | 01 Jul 2024 | |
BANE, Simon Robert | director | Oct 1971 | 01 Jul 2024 |
COLE, Nicholas Evan | director | Jul 1975 | 01 Jul 2024 |
PERKINS, Nicholas Michael | director | Sep 1969 | 01 Jul 2024 |
PSC (Persons with Significant control)
Name | Date of Birth | Appointed |
---|---|---|
Boat Bidco Limited | 06 Apr 2016 |
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WOLFSON, Andrew Daniel are mutual persons.
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WOLFSON, Andrew Daniel are mutual persons.
WOLFSON, Andrew Daniel are mutual persons.
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WOLFSON, Andrew Daniel are mutual persons.
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