BOARD A BOAT LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 1RD

Company number 08670355
Status Active
Incorporation Date 30 August 2013
Company Type Private Limited Company
Address FINLING ASSOCIATES LTD, 2 PRINTER'S YARD, 90A THE BROADWAY, LONDON, ENGLAND, SW19 1RD
Home Country United Kingdom
Nature of Business 79909 - Other reservation service activities n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 30 August 2016 with updates; Director's details changed for Mr Nicholas Henry Denning on 8 September 2016. The most likely internet sites of BOARD A BOAT LIMITED are www.boardaboat.co.uk, and www.board-a-boat.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Battersea Park Rail Station is 4.6 miles; to Brentford Rail Station is 6.6 miles; to Barbican Rail Station is 8.2 miles; to Brondesbury Park Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Board A Boat Limited is a Private Limited Company. The company registration number is 08670355. Board A Boat Limited has been working since 30 August 2013. The present status of the company is Active. The registered address of Board A Boat Limited is Finling Associates Ltd 2 Printer S Yard 90a The Broadway London England Sw19 1rd. The company`s financial liabilities are £20.13k. It is £12.17k against last year. And the total assets are £27.96k, which is £16.6k against last year. DENNING, Nicholas Henry is a Director of the company. SYKES, Frank is a Director of the company. Secretary CALDER & CO (REGISTRARS LIMITED) has been resigned. The company operates in "Other reservation service activities n.e.c.".


board a boat Key Finiance

LIABILITIES £20.13k
+152%
CASH n/a
TOTAL ASSETS £27.96k
+146%
All Financial Figures

Current Directors

Director
DENNING, Nicholas Henry
Appointed Date: 21 May 2014
67 years old
Director
SYKES, Frank
Appointed Date: 30 August 2013
48 years old

Resigned Directors

Secretary
CALDER & CO (REGISTRARS LIMITED)
Resigned: 25 August 2015
Appointed Date: 07 November 2014

Persons With Significant Control

Mr Nicholas Henry Denning
Notified on: 30 August 2016
67 years old
Nature of control: Has significant influence or control
Mr Frank Sykes
Notified on: 30 August 2016
48 years old
Nature of control: Ownership of shares – 75% or more

BOARD A BOAT LIMITED Events

31 Mar 2017
Micro company accounts made up to 31 December 2016
09 Sep 2016
Confirmation statement made on 30 August 2016 with updates
08 Sep 2016
Director's details changed for Mr Nicholas Henry Denning on 8 September 2016
08 Sep 2016
Director's details changed for Frank Sykes on 8 September 2016
21 Jun 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 17 more events
13 May 2014
Statement of capital following an allotment of shares on 1 April 2014
  • GBP 1,593.75
  • ANNOTATION Clarification a second filing SH01 was registered on 14/04/15.
01 May 2014
Sub-division of shares on 1 April 2014
01 May 2014
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub-division 01/04/2014
01 May 2014
Resolutions
  • RES13 ‐ Sub-division 01/04/2014
30 Aug 2013
Incorporation

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