BOARD A BOAT LIMITED

Key Data

Status

Active

Company No.

08670355

Incorporation date

30/08/2013

Size

Micro Entity

Classification

Other reservation service activities n.e.c. (79.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/08/2013)

19/10/2021

Voluntary strike-off action has been suspended

View PDF (1 pages)

21/09/2021

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/09/2021

Application to strike the company off the register

View PDF (1 pages)

09/08/2021

Director's details changed for Mr Frank Duggen Sykes on 2021-08-09

View PDF (2 pages)

09/08/2021

Change of details for Mr Frank Sykes as a person with significant control on 2021-08-09

View PDF (2 pages)

09/08/2021

Registered office address changed from Lytchett House 13 Freeland Park Wareham Road Poole Dorset BH16 6FA England to Suite 3 91 Mayflower Street Plymouth PL1 1SB on 2021-08-09

View PDF (1 pages)

20/07/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/07/2021

Confirmation statement made on 2021-03-25 with no updates

View PDF (3 pages)

13/07/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/02/2021

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

12/11/2020

Confirmation statement made on 2020-03-25 with no updates

View PDF (3 pages)

06/02/2020

Cessation of Nicholas Henry Denning as a person with significant control on 2018-12-10

View PDF (1 pages)

29/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

16/09/2019

Confirmation statement made on 2019-08-30 with no updates

View PDF (3 pages)

22/04/2019

Register(s) moved to registered inspection location Lytchett House 13 Freeland Park Wareham Road Poole Dorset BH16 6FA

View PDF (1 pages)

22/04/2019

Register(s) moved to registered inspection location Lytchett House 13 Freeland Park Wareham Road Poole Dorset BH16 6FA

View PDF (1 pages)

22/04/2019

Director's details changed for Mr Frank Duggen Sykes on 2018-02-15

View PDF (2 pages)

22/04/2019

Register(s) moved to registered inspection location Lytchett House 13 Freeland Park Wareham Road Poole Dorset BH16 6FA

View PDF (1 pages)

04/04/2019

Register inspection address has been changed from First Floor St Bartholomew Fleet Street London EC4Y 1PB England to Lytchett House 13 Freeland Park Wareham Road Poole Dorset BH16 6FA

View PDF (1 pages)

03/04/2019

Register(s) moved to registered office address Lytchett House 13 Freeland Park Wareham Road Poole Dorset BH16 6FA

View PDF (1 pages)

03/04/2019

Register(s) moved to registered office address Lytchett House 13 Freeland Park Wareham Road Poole Dorset BH16 6FA

View PDF (1 pages)

03/04/2019

Registered office address changed from 20 Eastbourne Terrace London W2 6LA England to Lytchett House 13 Freeland Park Wareham Road Poole Dorset BH16 6FA on 2019-04-03

View PDF (1 pages)

03/04/2019

Change of details for Mr Frank Sykes as a person with significant control on 2019-04-01

View PDF (2 pages)

12/12/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/12/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

11/12/2018

Registered office address changed from C/O Finling Associates Ltd 2 Printer's Yard 90a the Broadway London SW19 1rd England to 20 Eastbourne Terrace London W2 6LA on 2018-12-11

View PDF (1 pages)

11/12/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/12/2018

Termination of appointment of Nicholas Henry Denning as a director on 2018-12-10

View PDF (1 pages)

03/09/2018

Confirmation statement made on 2018-08-30 with no updates

View PDF (3 pages)

08/09/2017

Confirmation statement made on 2017-08-30 with updates

View PDF (4 pages)

14/06/2017

Director's details changed for Mr Frank Sykes on 2015-10-28

View PDF (2 pages)

31/03/2017

Micro company accounts made up to 2016-12-31

View PDF (6 pages)

09/09/2016

Confirmation statement made on 2016-08-30 with updates

View PDF (6 pages)

08/09/2016

Director's details changed for Mr Nicholas Henry Denning on 2016-09-08

View PDF (2 pages)

08/09/2016

Director's details changed for Frank Sykes on 2016-09-08

View PDF (2 pages)

21/06/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

05/11/2015

Registered office address changed from First Floor St Bartholomew House 92 Fleet Street London EC4Y 1PB to C/O Finling Associates Ltd 2 Printer's Yard 90a the Broadway London SW19 1rd on 2015-11-05

View PDF (1 pages)

22/09/2015

Register inspection address has been changed from Unit 2, Printers Yard 90a the Broadway Wimbledon London SW19 1rd England to First Floor St Bartholomew Fleet Street London EC4Y 1PB

View PDF (1 pages)

21/09/2015

Annual return made up to 2015-08-30 with full list of shareholders

View PDF (6 pages)

21/09/2015

Register inspection address has been changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW to Unit 2, Printers Yard 90a the Broadway Wimbledon London SW19 1rd

View PDF (1 pages)

17/09/2015

Termination of appointment of Calder & Co (Registrars Limited) as a secretary on 2015-08-25

View PDF (1 pages)

29/05/2015

Total exemption small company accounts made up to 2014-12-30

View PDF (5 pages)

15/04/2015

Statement of capital following an allotment of shares on 2015-02-16

View PDF (4 pages)

14/04/2015

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

14/04/2015

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

07/04/2015

Director's details changed for Frank Sykes on 2015-04-07

View PDF (2 pages)

09/12/2014

Current accounting period extended from 2014-08-31 to 2014-12-31

View PDF (1 pages)

20/11/2014

Appointment of Calder & Co (Registrars Limited) as a secretary on 2014-11-07

View PDF (3 pages)

20/11/2014

Register(s) moved to registered inspection location 16 Charles Ii Street London SW1Y 4NW

View PDF (2 pages)

20/11/2014

Register inspection address has been changed to 16 Charles Ii Street London SW1Y 4NW

View PDF (2 pages)

22/09/2014

Annual return made up to 2014-08-30 with full list of shareholders

View PDF (5 pages)

11/06/2014

Appointment of Mr Nicholas Henry Denning as a director

View PDF (3 pages)

13/05/2014

Statement of capital following an allotment of shares on 2014-04-02

View PDF (5 pages)

13/05/2014

Statement of capital following an allotment of shares on 2014-04-01

View PDF (5 pages)

01/05/2014

Sub-division of shares on 2014-04-01

View PDF (5 pages)

01/05/2014

Resolutions

View PDF (1 pages)

30/08/2013

Incorporation

View PDF (47 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2019

Next confirmation date

25/03/2022

Last change occurred

31/12/2019

Accounts

Micro Entity

Last made up date

31/12/2019

Next account date

31/12/2020

Next due on

30/09/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Sykes, Frank Duggen	Director	30/08/2013 - Present	2
Denning, Nicholas Henry	Director	21/05/2014 - 10/12/2018	14
CALDER & CO (REGISTRARS) LIMITED	Corporate Secretary	07/11/2014 - 25/08/2015	115

Persons with Significant Control

This information is available in our reports and to subscription users.

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Raising of poultry

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05/01/1962

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Description

About BOARD A BOAT LIMITED

BOARD A BOAT LIMITED is an(a) Active company incorporated on 30/08/2013 with the registered office located at Suite 3 91 Mayflower Street, Plymouth PL1 1SB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOARD A BOAT LIMITED?

BOARD A BOAT LIMITED is currently Active. It was registered on 30/08/2013 .

Where is BOARD A BOAT LIMITED located?

BOARD A BOAT LIMITED is registered at Suite 3 91 Mayflower Street, Plymouth PL1 1SB.

What does BOARD A BOAT LIMITED do?

BOARD A BOAT LIMITED operates in the Other reservation service activities n.e.c. (79.90/9 - SIC 2007) sector.

What is the latest filing for BOARD A BOAT LIMITED?

The latest filing was on 19/10/2021: Voluntary strike-off action has been suspended.