BOATS GROUP INTERNATIONAL UK LIMITED
Overview
| Company Name | BOATS GROUP INTERNATIONAL UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12933187 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BOATS GROUP INTERNATIONAL UK LIMITED?
- Advertising agencies (73110) / Professional, scientific and technical activities
Where is BOATS GROUP INTERNATIONAL UK LIMITED located?
| Registered Office Address | C/O Yachtworld International Limited Ground Floor, Lakeside North Harbour, Western Road Building 1000 PO6 3EZ Portsmouth Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BOATS GROUP INTERNATIONAL UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| FRIDAY-AD BOATS LIMITED | Oct 06, 2020 | Oct 06, 2020 |
What are the latest accounts for BOATS GROUP INTERNATIONAL UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BOATS GROUP INTERNATIONAL UK LIMITED?
| Last Confirmation Statement Made Up To | Oct 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 05, 2025 |
| Overdue | No |
What are the latest filings for BOATS GROUP INTERNATIONAL UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr. Patrick Luke Kolek on Nov 25, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr. Patrick Luke Kolek on Nov 25, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr. Patrick Luke Kolek on Nov 25, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Oct 05, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 18 pages | AA | ||
legacy | 51 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 21 pages | AA | ||
legacy | 50 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Oct 05, 2024 with updates | 4 pages | CS01 | ||
Change of details for Yachtworld International Limited as a person with significant control on May 15, 2024 | 2 pages | PSC05 | ||
legacy | 50 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
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 May 15, 2024 | 1 pages | AD01 | ||
Director's details changed for Mr Antonino Michael Desapio on May 01, 2024 | 2 pages | CH01 | ||
Secretary's details changed for Mr Antonino Michael Desapio on May 01, 2024 | 1 pages | CH03 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 12 pages | AA | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 26 pages | PARENT_ACC | ||
legacy | 26 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
Who are the officers of BOATS GROUP INTERNATIONAL UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DESAPIO, Antonino Michael | Secretary | Ground Floor, Lakeside North Harbour, Western Road Building 1000 PO6 3EZ Portsmouth C/O Yachtworld International Limited Hampshire England | 315937040001 | |||||||
| DESAPIO, Antonino Michael | Director | Ground Floor, Lakeside North Harbour, Western Road Building 1000 PO6 3EZ Portsmouth C/O Yachtworld International Limited Hampshire England | United States | American | 315760580001 | |||||
| KOLEK, Patrick Luke, Mr. | Director | Western Road Building 1000, PO6 3EZ Portsmouth Ground Floor, Lakeside North Harbour, Hampshire England | United States | American | 309344620002 | |||||
| FULTON, Samuel | Director | Port View One Port Way PO6 4TY Port Solent Office 31, Pure Office United Kingdom | United States | American | 241649860001 | |||||
| KIDGER, Sam Luke | Director | Cams Hall PO16 8AB Fareham East Wing England | United Kingdom | British | 275062700001 | |||||
| SELZER, Ervin James | Director | Port View One Port Way PO6 4TY Port Solent Office 31, Pure Office United Kingdom | United States | American | 283614460001 | |||||
| SHAFI, Hamid | Director | Cams Hall PO16 8AB Fareham East Wing England | United Kingdom | British | 275062710001 |
Who are the persons with significant control of BOATS GROUP INTERNATIONAL UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Yachtworld International Limited | Jan 15, 2021 | Ground Floor, Lakeside North Harbour, Western Road Building 1000 PO6 3EZ Portsmouth C/O Yachtworld International Limited Hampshire England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Friday Media Group Limited | Oct 06, 2020 | Sayers Common BN6 9HS Hassocks London Road West Sussex | Yes | ||||||||||
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Natures of Control
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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