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BOARD A BOAT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Board A Boat Limited. The company was founded 10 years ago and was given the registration number 08670355. The firm's registered office is in POOLE. You can find them at Lytchett House 13 Freeland Park, Wareham Road, Poole, Dorset. This company's SIC code is 79909 - Other reservation service activities n.e.c..

Company Information

Name:BOARD A BOAT LIMITED
Company Number:08670355
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 August 2013
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 79909 - Other reservation service activities n.e.c.

Office Address & Contact

Registered Address:Lytchett House 13 Freeland Park, Wareham Road, Poole, Dorset, England, BH16 6FA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 3, 91 Mayflower Street, Plymouth, England, PL1 1SB

Director30 August 2013Active
16, Charles Ii Street, London, SW1Y 4NW

Corporate Secretary07 November 2014Active
43, Lingfield Road, Wimbledon, London, Uk, SW19 4PZ

Director21 May 2014Active

People with Significant Control

Mr Nicholas Henry Denning
Notified on:30 August 2016
Status:Active
Date of birth:December 1957
Nationality:British
Country of residence:England
Address:2 Printer's Yard, 90a The Broadway, London, England, SW19 1RD
Nature of control:
  • Significant influence or control
Mr Frank Sykes
Notified on:30 August 2016
Status:Active
Date of birth:July 1977
Nationality:British
Country of residence:England
Address:Suite 3, 91 Mayflower Street, Plymouth, England, PL1 1SB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-10-19Dissolution

Dissolution voluntary strike off suspended.

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2021-09-21Gazette

Gazette notice voluntary.

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2021-09-08Dissolution

Dissolution application strike off company.

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2021-08-09Officers

Change person director company with change date.

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2021-08-09Persons with significant control

Change to a person with significant control.

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2021-08-09Address

Change registered office address company with date old address new address.

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2021-07-20Gazette

Gazette filings brought up to date.

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2021-07-19Confirmation statement

Confirmation statement with no updates.

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2021-07-13Gazette

Gazette notice compulsory.

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2021-02-02Accounts

Accounts with accounts type micro entity.

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2020-11-12Confirmation statement

Confirmation statement with no updates.

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2020-02-06Persons with significant control

Cessation of a person with significant control.

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2019-09-29Accounts

Accounts with accounts type micro entity.

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2019-09-16Confirmation statement

Confirmation statement with no updates.

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2019-04-22Address

Move registers to sail company with new address.

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2019-04-22Address

Move registers to sail company with new address.

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2019-04-22Officers

Change person director company with change date.

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2019-04-22Address

Move registers to sail company with new address.

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2019-04-04Address

Change sail address company with old address new address.

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2019-04-03Address

Move registers to registered office company with new address.

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2019-04-03Address

Move registers to registered office company with new address.

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2019-04-03Address

Change registered office address company with date old address new address.

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2019-04-03Persons with significant control

Change to a person with significant control.

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2018-12-12Gazette

Gazette filings brought up to date.

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2018-12-11Accounts

Accounts with accounts type micro entity.

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