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BOATFAX LIMITED

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

This company is commonly known as Boatfax Limited. The company was founded 19 years ago and was given the registration number 05449425. The firm's registered office is in SPALDING. You can find them at 1 - 4 London Road, , Spalding, Lincolnshire. This company's SIC code is 63110 - Data processing, hosting and related activities.

Company Information

Name:BOATFAX LIMITED
Company Number:05449425
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 2005
End of financial year:30 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 63110 - Data processing, hosting and related activities

Office Address & Contact

Registered Address:1 - 4 London Road, Spalding, Lincolnshire, PE11 2TA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 - 4 London Road, Spalding, PE11 2TA

Secretary11 May 2005Active
1 - 4 London Road, Spalding, PE11 2TA

Director11 May 2005Active
1 - 4 London Road, Spalding, PE11 2TA

Director11 May 2005Active

People with Significant Control

Mrs Gillian Claire Haythornthwaite
Notified on:11 May 2019
Status:Active
Date of birth:July 1959
Nationality:British
Country of residence:United Kingdom
Address:1-4 London Road, Spalding, United Kingdom, PE11 2TA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christopher William Haythornthwaite
Notified on:10 May 2017
Status:Active
Date of birth:January 1958
Nationality:British
Country of residence:United Kingdom
Address:1 - 4 London Road Spalding, Lincs, United Kingdom, PE11 2TA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-27Accounts

Accounts with accounts type total exemption full.

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2023-05-22Persons with significant control

Change to a person with significant control.

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2023-05-19Persons with significant control

Change to a person with significant control.

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2023-05-19Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2022-05-18Confirmation statement

Confirmation statement with no updates.

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2021-10-29Accounts

Accounts with accounts type total exemption full.

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2021-05-13Confirmation statement

Confirmation statement with no updates.

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2020-12-22Accounts

Accounts with accounts type total exemption full.

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2020-05-13Persons with significant control

Change to a person with significant control.

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2020-05-13Persons with significant control

Notification of a person with significant control.

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2020-05-13Confirmation statement

Confirmation statement with updates.

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2019-07-31Accounts

Accounts with accounts type total exemption full.

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2019-05-10Confirmation statement

Confirmation statement with no updates.

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2019-02-28Officers

Change person director company with change date.

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2019-02-28Officers

Change person secretary company with change date.

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2019-02-28Officers

Change person director company with change date.

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2018-09-29Accounts

Accounts with accounts type unaudited abridged.

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2018-05-22Confirmation statement

Confirmation statement with no updates.

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2017-09-27Accounts

Accounts with accounts type total exemption full.

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2017-05-24Confirmation statement

Confirmation statement with updates.

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2016-12-16Accounts

Accounts with accounts type total exemption small.

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2016-09-27Accounts

Change account reference date company previous shortened.

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2016-06-06Annual return

Annual return company with made up date full list shareholders.

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2015-05-20Annual return

Annual return company with made up date full list shareholders.

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