Boats.com Europe Ltd. net worth, address, company information. Free

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Boats.com Europe Ltd (number 07636270) is a private limited company started on 2011-05-17 originating in United Kingdom. This firm has its registered office at Office 31, Pure Office Port View, One Port Way, Port Solent PO6 4TY. Boats.com Europe Ltd operates Standard Industrial Classification: 63120 which stands for "web portals".

Company details

Name	Boats.com Europe Ltd
Number	07636270
Date of Incorporation:	2011/05/17
End of financial year:	31 December
Address:	Office 31, Pure Office Port View, One Port Way, Port Solent, PO6 4TY
SIC code:	63120 - Web portals

Moving to the 2 directors that can be found in the above-mentioned business, we can name: Antonino D. (appointed on 01 November 2023), Patrick K. (appointment date: 07 April 2023). 1 secretary is present: Antonino D. (appointed on 01 November 2023). The Companies House reports 5 persons of significant control, namely: Andrew G. owns over 3/4 of shares, 3/4 to full of voting rights, Simon C. owns over 3/4 of shares, 3/4 to full of voting rights, Jacqueline W. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Andrew G.

31 December 2018 - 18 February 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Simon C.

13 October 2017 - 18 February 2021

Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Jacqueline W.

13 October 2017 - 18 February 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

David S.

13 October 2017 - 31 December 2018

Nature of control:	significiant influence or control

Marcelo G.

24 November 2016 - 13 October 2017

Nature of control:	right to appoint and remove directors

Filings

Categories:

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(AA) Full accounts data made up to 2022-12-31 filed on: 22nd, December 2023 \| accounts	Free Download (18 pages)

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(AA) Full accounts data made up to 2022-12-31 filed on: 22nd, December 2023 \| accounts	Free Download (18 pages)
(TM02) Termination of appointment as a secretary on 2023-11-01 filed on: 3rd, November 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2023-11-01 filed on: 3rd, November 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2023-11-01 filed on: 3rd, November 2023 \| officers	Free Download (2 pages)
(AP03) Appointment (date: 2023-11-01) of a secretary filed on: 3rd, November 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2023-04-07 filed on: 27th, June 2023 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2023-04-07 filed on: 27th, June 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2023-04-07 filed on: 27th, June 2023 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on 2023-04-07 filed on: 27th, June 2023 \| officers	Free Download (1 page)
(AP03) Appointment (date: 2023-04-07) of a secretary filed on: 27th, June 2023 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2021-12-31 filed on: 11th, October 2022 \| accounts	Free Download (17 pages)
(AD01) New registered office address Office 31, Pure Office Port View One Port Way Port Solent PO6 4TY. Change occurred on 2022-09-14. Company's previous address: 4500 Parkway, Solent Business Park Whiteley Fareham PO15 7AZ United Kingdom. filed on: 14th, September 2022 \| address	Free Download (1 page)
(AA) Full accounts data made up to 2020-12-31 filed on: 29th, December 2021 \| accounts	Free Download (17 pages)
(AP01) New director was appointed on 2021-02-18 filed on: 26th, May 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2021-02-18 filed on: 18th, May 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2021-02-18 filed on: 17th, May 2021 \| officers	Free Download (1 page)
(AD01) New registered office address 4500 Parkway, Solent Business Park Whiteley Fareham PO15 7AZ. Change occurred on 2021-04-06. Company's previous address: East Wings Cams Hill Fareham Hampshire PO16 8AB. filed on: 6th, April 2021 \| address	Free Download (1 page)
(AA) Full accounts data made up to 2019-12-31 filed on: 29th, December 2020 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to 2018-12-31 filed on: 1st, October 2019 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to 2017-12-31 filed on: 8th, October 2018 \| accounts	Free Download (16 pages)
(TM01) Director's appointment was terminated on 2018-01-26 filed on: 12th, February 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2017-12-14 filed on: 4th, January 2018 \| officers	Free Download (2 pages)
(AP03) Appointment (date: 2017-12-14) of a secretary filed on: 3rd, January 2018 \| officers	Free Download (2 pages)
(AP03) Appointment (date: 2017-12-14) of a secretary filed on: 3rd, January 2018 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2016-12-31 filed on: 28th, December 2017 \| accounts	Free Download (15 pages)
(TM01) Director's appointment was terminated on 2017-11-16 filed on: 14th, December 2017 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on 2017-12-12 filed on: 14th, December 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2017-12-12 filed on: 14th, December 2017 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2015-12-31 filed on: 15th, October 2016 \| accounts	Free Download (15 pages)
(TM01) Director's appointment was terminated on 2016-08-01 filed on: 22nd, August 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2016-08-01 filed on: 22nd, August 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2016-08-01 filed on: 22nd, August 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2016-08-01 filed on: 22nd, August 2016 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2016-08-01 filed on: 22nd, August 2016 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2016-08-01 filed on: 22nd, August 2016 \| officers	Free Download (3 pages)
(TM02) Termination of appointment as a secretary on 2016-08-01 filed on: 22nd, August 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2016-08-01 filed on: 22nd, August 2016 \| officers	Free Download (2 pages)
(AP03) Appointment (date: 2016-08-01) of a secretary filed on: 22nd, August 2016 \| officers	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-05-17 filed on: 17th, May 2016 \| annual return	Free Download (8 pages)
(CH01) On 2011-05-17 director's details were changed filed on: 28th, April 2016 \| officers	Free Download (2 pages)
(CH01) On 2011-05-17 director's details were changed filed on: 27th, April 2016 \| officers	Free Download (2 pages)
(CH01) On 2011-05-17 director's details were changed filed on: 27th, April 2016 \| officers	Free Download (2 pages)
(CH01) On 2011-05-17 director's details were changed filed on: 27th, April 2016 \| officers	Free Download (2 pages)
(AP03) Appointment (date: 2011-05-17) of a secretary filed on: 25th, April 2016 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2014-12-31 filed on: 26th, August 2015 \| accounts	Free Download (13 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-05-17 filed on: 28th, May 2015 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 2015-05-28: 100.00 GBP capital
(AA) Full accounts data made up to 2013-12-31 filed on: 15th, September 2014 \| accounts	Free Download (13 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-05-17 filed on: 30th, July 2014 \| annual return	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-05-17 filed on: 24th, May 2013 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to 2012-12-31 filed on: 16th, May 2013 \| accounts	Free Download (14 pages)
(AA) Full accounts data made up to 2011-12-31 filed on: 9th, August 2012 \| accounts	Free Download (12 pages)
(AA01) Previous accounting period shortened from 2012-05-31 to 2011-12-31 filed on: 3rd, August 2012 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2012-05-17 filed on: 6th, June 2012 \| annual return	Free Download (7 pages)
(AP01) New director was appointed on 2011-12-19 filed on: 19th, December 2011 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2011-12-19 filed on: 19th, December 2011 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2011-12-19 filed on: 19th, December 2011 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2011-12-19 filed on: 19th, December 2011 \| officers	Free Download (3 pages)
(SH01) Statement of Capital on 2011-06-14: 100.00 GBP filed on: 27th, June 2011 \| capital	Free Download (3 pages)
(NEWINC) Incorporation filed on: 17th, May 2011 \| incorporation	Free Download (20 pages)

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