Boats Group International Uk Limited is a private limited company located at Office 31, Pure Office Port View, One Port Way, Port Solent PO6 4TY. Incorporated on 2020-10-06, this 3-year-old company is run by 2 directors and 1 secretary.
Director Antonino D., appointed on 01 November 2023. Director Patrick K., appointed on 07 April 2023.
Switching the focus to secretaries, we can mention: Antonino D., appointed on 01 November 2023.
The company is categorised as "advertising agencies" (Standard Industrial Classification code: 73110). According to Companies House database there was a name change on 2021-01-29 and their previous name was Friday-Ad Boats Limited.
The latest confirmation statement was filed on 2023-10-05 and the due date for the next filing is 2024-10-19. What is more, the statutory accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.
| Office Address | Office 31, Pure Office Port View |
| Office Address2 | One Port Way |
| Town | Port Solent |
| Post code | PO6 4TY |
| Country of origin | United Kingdom |
| Registration Number | 12933187 |
| Date of Incorporation | Tue, 6th Oct 2020 |
| Industry | Advertising agencies |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (117 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sat, 19th Oct 2024 (2024-10-19) |
| Last confirmation statement dated | Thu, 5th Oct 2023 |
Position: Director
Appointed: 01 November 2023
Position: Secretary
Appointed: 01 November 2023
Position: Director
Appointed: 07 April 2023
The list of persons with significant control that own or control the company consists of 2 names. As BizStats discovered, there is Yachtworld International Limited from Fareham, England. This PSC is classified as "a private company, limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Friday Media Group Limited that put Hassocks as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Yachtworld International Limited
East Wing Cams Hall, Fareham, PO16 8AB, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company, Limited By Shares |
| Country registered | England |
| Place registered | Register Of Companies, England And Wales |
| Registration number | 07086724 |
| Notified on | 15 January 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Friday Media Group Limited
London Road Sayers Common, Hassocks, West Sussex, BN6 9HS
| Legal authority | United Kingdom |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 01874025 |
| Notified on | 6 October 2020 |
| Ceased on | 15 January 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Friday-ad Boats | January 29, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 6th, March 2024 |
accounts | Free Download (26 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy