Boat International Business Limited. Head office in London. Check Director.

Boat International Business Limited, London

Boat International Business Limited is a private limited company. Previously, it was named Boat Bidco Limited (it was changed on 2022-01-12). Situated at 3 Cadogan Gate, London SW1X 0AS, this 10 years old company was incorporated on 2013-10-14 and is officially categorised as "publishing of consumer and business journals and periodicals" (SIC: 58142).
6 directors can be found in this business: Michael H. (appointed on 20 April 2022), Anthony E. (appointed on 01 February 2019), Toby M. (appointed on 01 February 2019).

About
Name: Boat International Business Limited
Number: 08731010
Incorporation date: 2013-10-14
End of financial year: 31 December


Address:	3 Cadogan Gate London SW1X 0AS
SIC code:	58142 - Publishing of consumer and business journals and periodicals

Company staff

People with significant control

Lepe Partners (Boat) Lp

6 April 2016

Address	The Offices Of Mourant Ozannes Corporate Services 94 Solaris Avenue, Camana Bay, Camana Bay, Ky1-1108, PO Box 1348, Cayman Islands
Legal authority	Exempted Limited Partnership Law (As Amended) (“Elp Law”)
Legal form	Limited Partnership
Country registered	Cayman Islands
Place registered	Register Of Exempted Limited Partnerships
Registration number	73014
Nature of control:	25-50% shares

The due date for Boat International Business Limited confirmation statement filing is 2024-10-26. The latest one was submitted on 2023-10-12. The target date for the next annual accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up until 31 December 2022.

1 person of significant control is indexed in the Companies House, a solitary corporation Lepe Partners (Boat) Lp who owns 1/2 or less of shares. This corporate PSC can be reached at 94 Solaris Avenue, Camana Bay, Ky1-1108.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023/10/12 filed on: 17th, October 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023/10/12 filed on: 17th, October 2023 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 14th, October 2023 \| accounts	Free Download (39 pages)
CS01	Confirmation statement with no updates 2022/10/12 filed on: 14th, October 2022 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/12/31 filed on: 29th, September 2022 \| accounts	Free Download (38 pages)
AP01	New director appointment on 2022/04/20. filed on: 28th, April 2022 \| officers	Free Download (2 pages)
TM01	2022/04/20 - the day director's appointment was terminated filed on: 28th, April 2022 \| officers	Free Download (1 page)
CERTNM	Company name changed boat bidco LIMITEDcertificate issued on 12/01/22 filed on: 12th, January 2022 \| change of name	Free Download (3 pages)
NM01	Resolution of change of name change of name
CS01	Confirmation statement with no updates 2021/10/12 filed on: 19th, October 2021 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/12/31 filed on: 12th, September 2021 \| accounts	Free Download (41 pages)
CS01	Confirmation statement with updates 2020/10/12 filed on: 23rd, October 2020 \| confirmation statement	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/12/31 filed on: 25th, August 2020 \| accounts	Free Download (37 pages)
SH01	7870867.00 GBP is the capital in company's statement on 2020/06/10 filed on: 6th, July 2020 \| capital	Free Download (6 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 24th, June 2020 \| resolution	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 24th, June 2020 \| capital	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 24th, June 2020 \| incorporation	Free Download (68 pages)
MA	Articles and Memorandum of Association filed on: 27th, January 2020 \| incorporation	Free Download (31 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 27th, January 2020 \| resolution	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/10/12 filed on: 25th, October 2019 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/12/31 filed on: 13th, August 2019 \| accounts	Free Download (39 pages)
AP01	New director appointment on 2019/02/01. filed on: 22nd, March 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on 2019/02/01. filed on: 22nd, March 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/12/13. filed on: 17th, December 2018 \| officers	Free Download (2 pages)
TM01	2018/12/13 - the day director's appointment was terminated filed on: 17th, December 2018 \| officers	Free Download (1 page)
TM01	2018/11/30 - the day director's appointment was terminated filed on: 30th, November 2018 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/10/12 filed on: 16th, October 2018 \| confirmation statement	Free Download (3 pages)
CH01	On 2018/10/01 director's details were changed filed on: 3rd, October 2018 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/12/31 filed on: 24th, August 2018 \| accounts	Free Download (39 pages)
TM01	2018/06/19 - the day director's appointment was terminated filed on: 3rd, July 2018 \| officers	Free Download (1 page)
AP01	New director appointment on 2018/06/19. filed on: 3rd, July 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/12/01. filed on: 6th, December 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/10/12 filed on: 17th, October 2017 \| confirmation statement	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/12/31 filed on: 30th, August 2017 \| accounts	Free Download (40 pages)
CS01	Confirmation statement with updates 2016/10/14 filed on: 28th, October 2016 \| confirmation statement	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/12/31 filed on: 12th, September 2016 \| accounts	Free Download (40 pages)
TM02	2016/02/05 - the day secretary's appointment was terminated filed on: 7th, March 2016 \| officers	Free Download (1 page)
SH01	7870333.30 GBP is the capital in company's statement on 2015/11/29 filed on: 4th, January 2016 \| capital	Free Download (3 pages)
AR01	Annual return drawn up to 2015/10/14 with full list of members filed on: 19th, October 2015 \| annual return	Free Download (8 pages)
TM01	2015/08/31 - the day director's appointment was terminated filed on: 3rd, September 2015 \| officers	Free Download (1 page)
TM01	2015/06/23 - the day director's appointment was terminated filed on: 29th, June 2015 \| officers	Free Download (1 page)
AP01	New director appointment on 2015/06/23. filed on: 29th, June 2015 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 22nd, June 2015 \| accounts	Free Download (31 pages)
AR01	Annual return drawn up to 2014/10/14 with full list of members filed on: 25th, November 2014 \| annual return	Free Download (8 pages)
SH01	7870000.00 GBP is the capital in company's statement on 2014/11/25 capital
AP01	New director appointment on 2014/07/01. filed on: 1st, July 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on 2014/07/01. filed on: 1st, July 2014 \| officers	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 17th, January 2014 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 17th, January 2014 \| resolution	Free Download (38 pages)
AP01	New director appointment on 2014/01/16. filed on: 16th, January 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on 2014/01/15. filed on: 15th, January 2014 \| officers	Free Download (2 pages)
AP03	New secretary appointment on 2013/10/29 filed on: 29th, October 2013 \| officers	Free Download (1 page)
TM01	2013/10/29 - the day director's appointment was terminated filed on: 29th, October 2013 \| officers	Free Download (1 page)
AA01	Accounting period extended to 2014/12/31. Originally it was 2014/10/31 filed on: 14th, October 2013 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 14th, October 2013 \| incorporation

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