BOATS GROUP INTERNATIONAL UK LIMITED

Key Data

Status

Active

Company No.

12933187

Incorporation date

06/10/2020

Size

Audit Exemption Subsidiary

Classification

Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/10/2020)

12/01/2026

Director's details changed for Mr. Patrick Luke Kolek on 2025-11-25

View PDF (2 pages)

12/01/2026

Director's details changed for Mr. Patrick Luke Kolek on 2025-11-25

View PDF (2 pages)

12/01/2026

Director's details changed for Mr. Patrick Luke Kolek on 2025-11-25

View PDF (2 pages)

06/10/2025

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

View PDF (3 pages)

10/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (18 pages)

28/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

28/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

28/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (51 pages)

28/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

28/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (50 pages)

28/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

28/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (21 pages)

07/10/2024

Change of details for Yachtworld International Limited as a person with significant control on 2024-05-15

View PDF (2 pages)

07/10/2024

Confirmation statement made on 2024-10-05 with updates

View PDF (4 pages)

05/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (2 pages)

05/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (50 pages)

15/05/2024

Secretary's details changed for Mr Antonino Michael Desapio on 2024-05-01

View PDF (1 pages)

15/05/2024

Director's details changed for Mr Antonino Michael Desapio on 2024-05-01

View PDF (2 pages)

15/05/2024

Registered office address changed from Office 31, Pure Office Port View One Port Way Port Solent PO6 4TY United Kingdom to C/O Yachtworld International Limited Ground Floor, Lakeside North Harbour, Western Road Building 1000 Portsmouth Hampshire PO6 3EZ on 2024-05-15

View PDF (1 pages)

08/05/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

08/05/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

08/05/2024

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (12 pages)

13/04/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (26 pages)

06/03/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (26 pages)

17/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (2 pages)

19/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

14/11/2023

Appointment of Mr Antonino Michael Desapio as a secretary on 2023-11-01

View PDF (2 pages)

09/11/2023

Termination of appointment of Ervin James Selzer as a director on 2023-11-01

View PDF (1 pages)

09/11/2023

Appointment of Mr Antonino Michael Desapio as a director on 2023-11-01

View PDF (2 pages)

11/10/2023

Confirmation statement made on 2023-10-05 with updates

View PDF (4 pages)

06/06/2023

Termination of appointment of Samuel Fulton as a director on 2023-04-07

View PDF (1 pages)

06/06/2023

Appointment of Mr. Patrick Luke Kolek as a director on 2023-04-07

View PDF (2 pages)

11/10/2022

Full accounts made up to 2021-12-31

View PDF (15 pages)

05/10/2022

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

View PDF (3 pages)

14/09/2022

Registered office address changed from 4500 Parkway, Solent Business Park Whiteley Fareham PO15 7AZ United Kingdom to Office 31, Pure Office Port View One Port Way Port Solent PO6 4TY on 2022-09-14

View PDF (1 pages)

06/01/2022

Confirmation statement made on 2021-10-05 with updates

View PDF (5 pages)

12/04/2021

Registered office address changed from East Wing Cams Hall Fareham PO16 8AB England to 4500 Parkway, Solent Business Park Whiteley Fareham PO15 7AZ on 2021-04-12

View PDF (1 pages)

29/01/2021

Resolutions

View PDF (3 pages)

28/01/2021

Appointment of Mr Samuel Fulton as a director on 2021-01-15

View PDF (2 pages)

28/01/2021

Appointment of Mr Ervin James Selzer as a director on 2021-01-15

View PDF (2 pages)

28/01/2021

Termination of appointment of Sam Luke Kidger as a director on 2021-01-15

View PDF (1 pages)

28/01/2021

Termination of appointment of Hamid Shafi as a director on 2021-01-15

View PDF (1 pages)

28/01/2021

Cessation of Friday Media Group Limited as a person with significant control on 2021-01-15

View PDF (1 pages)

28/01/2021

Registered office address changed from East Wing Cams Hill Fareham Hampshire PO16 8AB England to East Wing Cams Hall Fareham PO16 8AB on 2021-01-28

View PDF (1 pages)

28/01/2021

Notification of Yachtworld International Limited as a person with significant control on 2021-01-15

View PDF (2 pages)

27/01/2021

Current accounting period extended from 2021-10-31 to 2021-12-31

View PDF (1 pages)

27/01/2021

Registered office address changed from London Road Sayers Common West Sussex BN6 9HS United Kingdom to East Wing Cams Hill Fareham Hampshire PO16 8AB on 2021-01-27

View PDF (1 pages)

06/10/2020

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BOATS GROUP INTERNATIONAL UK LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

05/10/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Shafi, Hamid	Director	06/10/2020 - 15/01/2021	11
Kidger, Sam Luke	Director	06/10/2020 - 15/01/2021	13
Desapio, Antonino Michael	Director	01/11/2023 - Present	3
Fulton, Samuel	Director	15/01/2021 - 07/04/2023	2
Selzer, Ervin James	Director	15/01/2021 - 01/11/2023	3

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BOATS GROUP INTERNATIONAL UK LIMITED

BOATS GROUP INTERNATIONAL UK LIMITED is an(a) Active company incorporated on 06/10/2020 with the registered office located at C/O Yachtworld International Limited Ground Floor, Lakeside North Harbour,, Western Road Building 1000, Portsmouth, Hampshire PO6 3EZ. 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 BOATS GROUP INTERNATIONAL UK LIMITED?

BOATS GROUP INTERNATIONAL UK LIMITED is currently Active. It was registered on 06/10/2020 .

Where is BOATS GROUP INTERNATIONAL UK LIMITED located?

BOATS GROUP INTERNATIONAL UK LIMITED is registered at C/O Yachtworld International Limited Ground Floor, Lakeside North Harbour,, Western Road Building 1000, Portsmouth, Hampshire PO6 3EZ.

What does BOATS GROUP INTERNATIONAL UK LIMITED do?

BOATS GROUP INTERNATIONAL UK LIMITED operates in the Advertising agencies (73.11 - SIC 2007) sector.

What is the latest filing for BOATS GROUP INTERNATIONAL UK LIMITED?

The latest filing was on 12/01/2026: Director's details changed for Mr. Patrick Luke Kolek on 2025-11-25.