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BOAT GEAR DIRECT LIMITED

BOAT GEAR DIRECT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBOAT GEAR DIRECT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04998601
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BOAT GEAR DIRECT LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is BOAT GEAR DIRECT LIMITED located?

    Registered Office Address
    The Gunshed
    Levington
    IP10 0LP Ipswich
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BOAT GEAR DIRECT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for BOAT GEAR DIRECT LIMITED?

    Last Confirmation Statement Made Up ToDec 17, 2026
    Next Confirmation Statement DueDec 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 17, 2025
    OverdueNo

    What are the latest filings for BOAT GEAR DIRECT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 17, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2025

    		2 pagesAA

    Confirmation statement made on Dec 17, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    		2 pagesAA

    Confirmation statement made on Dec 17, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		2 pagesAA

    Confirmation statement made on Dec 17, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Paul Stuart Kevin Elliott as a director on Aug 12, 2022

    		1 pagesTM01

    Appointment of Mrs Norma Dawn Elliott as a director on Aug 12, 2022

    		2 pagesAP01

    Accounts for a dormant company made up to Mar 31, 2022

    		2 pagesAA

    Confirmation statement made on Dec 17, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		2 pagesAA

    Accounts for a dormant company made up to Mar 31, 2020

    		2 pagesAA

    Confirmation statement made on Dec 17, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Dec 17, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 17, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Dec 18, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    		7 pagesAA

    Termination of appointment of Graham Michael Lingley as a secretary on Feb 16, 2017

    		1 pagesTM02

    Termination of appointment of Graham Michael Lingley as a director on Feb 16, 2017

    		1 pagesTM01

    Confirmation statement made on Dec 18, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		2 pagesAA

    Annual return made up to Dec 18, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 21, 2015

    Statement of capital on Dec 21, 2015

    • Capital: GBP 4
    		SH01
    View All Filings

    Who are the officers of BOAT GEAR DIRECT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELLIOTT, Norma Dawn
    Golf Road
    IP11 7NB Felixstowe
    Flat 19 Martello Place
    England
    		Director
    Golf Road
    IP11 7NB Felixstowe
    Flat 19 Martello Place
    England
    		EnglandBritish17773810002
    LINGLEY, Graham Michael
    22 Wareham Avenue
    IP3 8QD Ipswich
    Suffolk
    		Secretary
    22 Wareham Avenue
    IP3 8QD Ipswich
    Suffolk
    		English56430020003
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    ELLIOTT, Norma Dawn
    19 Martello Place
    Golf Road
    IP11 7NB Felixstowe
    Suffolk
    		Director
    19 Martello Place
    Golf Road
    IP11 7NB Felixstowe
    Suffolk
    		EnglandBritish17773810002
    ELLIOTT, Paul Stuart Kevin
    19 Martello Place Golf Road
    IP11 7NB Felixstowe
    Suffolk
    		Director
    19 Martello Place Golf Road
    IP11 7NB Felixstowe
    Suffolk
    		EnglandBritish17773820002
    LINGLEY, Graham Michael
    Wareham Avenue
    IP3 8QD Ipswich
    22
    England
    		Director
    Wareham Avenue
    IP3 8QD Ipswich
    22
    England
    		EnglandEnglish56430020003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BOAT GEAR DIRECT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Eye Marine Limited
    Levington
    IP10 0LP Ipswich
    The Gunshed
    England
    		Apr 06, 2016
    Levington
    IP10 0LP Ipswich
    The Gunshed
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2013
    Place RegisteredCompanies House England & Wales
    Registration Number05325224
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0