BOATFAX LIMITED

Key Data

Status

Active

Company No.

05449425

Incorporation date

11/05/2005

Size

Total Exemption Full

Classification

Data processing hosting and related activities (63.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/05/2005)

25/09/2025

Total exemption full accounts made up to 2024-12-30

View PDF (8 pages)

12/05/2025

Confirmation statement made on 2025-05-10 with no updates

View PDF (3 pages)

29/09/2024

Total exemption full accounts made up to 2023-12-30

View PDF (8 pages)

18/06/2024

Sub-division of shares on 2023-08-04

View PDF (4 pages)

18/06/2024

Cancellation of shares. Statement of capital on 2023-08-04

View PDF (4 pages)

12/06/2024

Confirmation statement made on 2024-05-10 with updates

View PDF (5 pages)

12/06/2024

Notification of Htt Investments Limited as a person with significant control on 2023-08-04

View PDF (2 pages)

12/06/2024

Cessation of Christopher William Haythornthwaite as a person with significant control on 2023-08-04

View PDF (1 pages)

12/06/2024

Cessation of Gillian Claire Haythornthwaite as a person with significant control on 2023-08-04

View PDF (1 pages)

27/09/2023

Total exemption full accounts made up to 2022-12-30

View PDF (8 pages)

22/05/2023

Change of details for Mr Christopher William Haythornthwaite as a person with significant control on 2019-05-11

View PDF (2 pages)

19/05/2023

Confirmation statement made on 2023-05-10 with no updates

View PDF (3 pages)

19/05/2023

Change of details for Mrs Gillian Claire Haythornthwaite as a person with significant control on 2019-05-11

View PDF (2 pages)

29/09/2022

Total exemption full accounts made up to 2021-12-30

View PDF (8 pages)

18/05/2022

Confirmation statement made on 2022-05-10 with no updates

View PDF (3 pages)

29/10/2021

Total exemption full accounts made up to 2020-12-30

View PDF (8 pages)

13/05/2021

Confirmation statement made on 2021-05-10 with no updates

View PDF (3 pages)

22/12/2020

Total exemption full accounts made up to 2019-12-30

View PDF (8 pages)

13/05/2020

Change of details for Mr Christopher William Haythornthwaite as a person with significant control on 2019-05-11

View PDF (2 pages)

13/05/2020

Notification of Gillian Claire Haythornthwaite as a person with significant control on 2019-05-11

View PDF (2 pages)

13/05/2020

Confirmation statement made on 2020-05-10 with updates

View PDF (4 pages)

31/07/2019

Total exemption full accounts made up to 2018-12-30

View PDF (7 pages)

10/05/2019

Confirmation statement made on 2019-05-10 with no updates

View PDF (3 pages)

28/02/2019

Director's details changed for Mrs Gillian Claire Haythornthwaite on 2019-02-28

View PDF (2 pages)

28/02/2019

Secretary's details changed for Mrs Gillian Claire Haythornthwaite on 2019-02-28

View PDF (1 pages)

28/02/2019

Director's details changed for Mr Christopher William Haythornthwaite on 2019-02-28

View PDF (2 pages)

29/09/2018

Unaudited abridged accounts made up to 2017-12-30

View PDF (7 pages)

22/05/2018

Confirmation statement made on 2018-05-10 with no updates

View PDF (3 pages)

27/09/2017

Total exemption full accounts made up to 2016-12-30

View PDF (6 pages)

24/05/2017

Confirmation statement made on 2017-05-10 with updates

View PDF (5 pages)

16/12/2016

Total exemption small company accounts made up to 2015-12-30

View PDF (4 pages)

27/09/2016

Previous accounting period shortened from 2015-12-31 to 2015-12-30

View PDF (1 pages)

06/06/2016

Annual return made up to 2016-05-10 with full list of shareholders

View PDF (5 pages)

20/05/2015

Annual return made up to 2015-05-10 with full list of shareholders

View PDF (5 pages)

20/05/2015

Secretary's details changed for Mrs Gillian Claire Haythornthwaite on 2015-05-20

View PDF (1 pages)

20/05/2015

Registered office address changed from Rectory House Castor Road Marholm Peterborough PE6 7JA to 1 - 4 London Road Spalding Lincolnshire PE11 2TA on 2015-05-20

View PDF (1 pages)

20/05/2015

Director's details changed for Christopher William Haythornthwaite on 2015-05-20

View PDF (2 pages)

20/05/2015

Director's details changed for Mrs Gillian Claire Haythornthwaite on 2015-05-20

View PDF (2 pages)

24/04/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

15/01/2015

Registered office address changed from Rectory House Castor Road Marholm Peterborough England to Rectory House Castor Road Marholm Peterborough PE6 7JA on 2015-01-15

View PDF (1 pages)

15/01/2015

Registered office address changed from Marholm Farmhouse, Woodcroft Road, Marholm Peterborough PE6 7HU to Rectory House Castor Road Marholm Peterborough PE6 7JA on 2015-01-15

View PDF (1 pages)

12/05/2014

Annual return made up to 2014-05-11 with full list of shareholders

View PDF (6 pages)

06/01/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

13/05/2013

Annual return made up to 2013-05-11 with full list of shareholders

View PDF (6 pages)

07/01/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (9 pages)

14/05/2012

Annual return made up to 2012-05-11 with full list of shareholders

View PDF (6 pages)

06/01/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

16/05/2011

Annual return made up to 2011-05-11 with full list of shareholders

View PDF (6 pages)

15/02/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

17/05/2010

Annual return made up to 2010-05-11 with full list of shareholders

View PDF (6 pages)

17/05/2010

Director's details changed for Christopher William Haythornthwaite on 2010-05-11

View PDF (2 pages)

17/05/2010

Director's details changed for Gillian Claire Haythornthwaite on 2010-05-11

View PDF (2 pages)

02/03/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (3 pages)

11/05/2009

Return made up to 11/05/09; full list of members

View PDF (4 pages)

26/03/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

12/05/2008

Return made up to 11/05/08; full list of members

View PDF (4 pages)

14/02/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

15/06/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

11/05/2007

Return made up to 11/05/07; full list of members

View PDF (2 pages)

07/03/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (5 pages)

06/03/2007

Accounting reference date shortened from 31/05/07 to 31/12/06

View PDF (1 pages)

05/06/2006

Return made up to 11/05/06; full list of members

View PDF (3 pages)

11/05/2005

Incorporation

View PDF (19 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/12/2024

Next confirmation date

10/05/2026

Last change occurred

30/12/2024

Accounts

Total Exemption Full

Last made up date

30/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
27.86K
-
0.00
1.35K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Haythornthwaite, Christopher William	Director	11/05/2005 - Present	5
Haythornthwaite, Gillian Claire	Secretary	11/05/2005 - Present	-
Mrs Gillian Claire Haythornthwaite	Director	11/05/2005 - Present	9

Persons with Significant Control

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

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03185729

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15/04/1996

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Description

About BOATFAX LIMITED

BOATFAX LIMITED is an(a) Active company incorporated on 11/05/2005 with the registered office located at 1 - 4 London Road, Spalding, Lincolnshire PE11 2TA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOATFAX LIMITED?

BOATFAX LIMITED is currently Active. It was registered on 11/05/2005 .

Where is BOATFAX LIMITED located?

BOATFAX LIMITED is registered at 1 - 4 London Road, Spalding, Lincolnshire PE11 2TA.

What does BOATFAX LIMITED do?

BOATFAX LIMITED operates in the Data processing hosting and related activities (63.11 - SIC 2007) sector.

What is the latest filing for BOATFAX LIMITED?

The latest filing was on 25/09/2025: Total exemption full accounts made up to 2024-12-30.