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BOYENT MARITIME (UK) LIMITED

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

This company is commonly known as Boyent Maritime (uk) Limited. The company was founded 8 years ago and was given the registration number 09643539. The firm's registered office is in LONDON. You can find them at 5th Floor Portman House, 2 Portman Street, London, . This company's SIC code is 50200 - Sea and coastal freight water transport.

Company Information

Name:BOYENT MARITIME (UK) LIMITED
Company Number:09643539
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 June 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 50200 - Sea and coastal freight water transport

Office Address & Contact

Registered Address:5th Floor Portman House, 2 Portman Street, London, United Kingdom, W1H 6DU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor Portman House, 2 Portman Street, London, United Kingdom, W1H 6DU

Secretary17 June 2015Active
5th Floor Portman House, 2 Portman Street, London, United Kingdom, W1H 6DU

Director26 June 2017Active
5th Floor Portman House, 2 Portman Street, London, United Kingdom, W1H 6DU

Director01 July 2022Active
5th Floor Portman House, 2 Portman Street, London, United Kingdom, W1H 6DU

Director17 June 2015Active
5th Floor Portman House, 2 Portman Street, London, United Kingdom, W1H 6DU

Director17 June 2015Active
5th Floor Portman House, 2 Portman Street, London, United Kingdom, W1H 6DU

Director17 June 2015Active
5th Floor Portman House, 2 Portman Street, London, United Kingdom, W1H 6DU

Director17 June 2015Active

People with Significant Control

Mr Marshall Eisenberg
Notified on:06 April 2016
Status:Active
Date of birth:July 1945
Nationality:American
Country of residence:Usa
Address:2, North La Salle Street, Chicago 60602, Usa,
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-25Accounts

Accounts with accounts type small.

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2023-06-29Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type small.

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2022-09-27Officers

Change person director company with change date.

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2022-07-13Officers

Appoint person director company with name date.

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2022-07-13Officers

Termination director company with name termination date.

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2022-06-20Confirmation statement

Confirmation statement with no updates.

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2021-09-24Accounts

Accounts with accounts type small.

Download
2021-06-24Confirmation statement

Confirmation statement with no updates.

Download
2020-10-07Officers

Change person director company with change date.

Download
2020-10-07Accounts

Accounts with accounts type small.

Download
2020-07-01Confirmation statement

Confirmation statement with no updates.

Download
2019-11-25Officers

Change person director company with change date.

Download
2019-09-06Accounts

Accounts with accounts type small.

Download
2019-07-01Confirmation statement

Confirmation statement with no updates.

Download
2018-09-10Accounts

Accounts with accounts type small.

Download
2018-06-19Confirmation statement

Confirmation statement with no updates.

Download
2017-12-01Officers

Termination director company with name termination date.

Download
2017-09-19Accounts

Accounts with accounts type small.

Download
2017-06-30Confirmation statement

Confirmation statement with no updates.

Download
2017-06-30Persons with significant control

Notification of a person with significant control.

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2017-06-27Officers

Appoint person director company with name date.

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2016-09-22Accounts

Accounts with accounts type small.

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2016-07-29Annual return

Annual return company with made up date full list shareholders.

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2015-08-05Resolution

Resolution.

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