BOATS.COM EUROPE LTD
Active - Accounts Filed
General Information
NAME
BOATS.COM EUROPE LTD
COMPANY NUMBER
07636270
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63120 -
Web portals
INCORPORATION DATE
17/05/2011
(13 years and 6 months old)
WEBSITE
http://boats.com
CONFIRMATION STATEMENT MADE UP TO
17/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
HAMPSHIRE
PO6 3EZ
Telephone: 01329222301
TPS: No
Building 1000
Lakeside North Harbour
Western Road
PORTSMOUTH
PO6 3EZ
Office 31
One Port Way
Port Solent
Portsmouth, Hampshire
PO6 4TY
Telephone: 222333
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOATS GROUP LLC | N/A | N/A |
| BOATS.COM EUROPE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | New Accounts filed |
| 01/06/2024 | New Confirmation Statement filed |
| 01/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BOATS.COM EUROPE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOATS.COM EUROPE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOATS.COM EUROPE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/04/2023 - Present (1 years and 7 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/11/2023 - Present (1years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/11/2023 - Present (1years) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
17/05/2011 - 01/08/2016 (5 years and 2 months) Born in Oct 1961 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
17/05/2011 - 01/08/2016 (5 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOATS GROUP HOLDINGS INC | N/A | N/A |
| BOATS GROUP LLC | N/A | N/A |
| BOATS.COM EUROPE LTD | Active - Accounts Filed | View Report |
| YACHTWORLD INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| BOATS GROUP INTERNATIONAL UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | New Accounts filed |
| 01/06/2024 | New Confirmation Statement filed |
| 01/01/2024 | New Accounts filed |
| 07/11/2023 | Ervin James Selzer (924161346) has left the board |
| 07/11/2023 | Ervin James Selzer (928361446) has left the board |
| 07/11/2023 | New Company Secretary Antonino Michael De Sapio (931553190) Appointed |
| 07/11/2023 | New Board Member Antonino Michael De Sapio (931553150) Appointed |
| 29/06/2023 | Samuel Fulton (924161347) has left the board |
| 29/06/2023 | Samuel Fulton (924164986) has left the board |
| 29/06/2023 | New Board Member Patrick Luke Kolek (930934462) Appointed |
| 03/06/2023 | New Confirmation Statement filed |
| 17/10/2022 | New Accounts filed |
| 06/08/2022 | New Confirmation Statement filed |
| 04/01/2022 | New Accounts filed |
| 30/05/2021 | New Confirmation Statement filed |
| 28/05/2021 | New Board Member Ervin James Selzer (928361446) Appointed |
| 09/04/2021 | Change in Reg. Office |
| 08/01/2021 | New Accounts filed |
| 22/05/2020 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 22/05/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 19/05/2018 | New Confirmation Statement filed |
| 08/01/2018 | New Board Member Samuel Fulton (924164986) Appointed |
| 05/01/2018 | New Accounts filed |
| 05/01/2018 | New Company Secretary Ervin James Selzer (924161346) Appointed |
| 05/01/2018 | New Company Secretary Samuel Fulton (924161347) Appointed |
| 18/12/2017 | Ian Paul Atkins (921270399) has left the board |
| 18/12/2017 | Kaitlyn O'Shaughnessy Belka (921263911) has left the board |
| 18/12/2017 | Ian Paul Atkins (914718924) has left the board |
| 14/07/2017 | New Annual Return filed |
| 20/10/2016 | New Accounts filed |
| 01/09/2016 | Marcelo Gigliani (921266531) has left the board |
| 01/09/2016 | New Board Member Marcelo Gigliani (921263829) Appointed |
| 24/08/2016 | New Board Member Marcelo Gigliani (921266531) Appointed |
| 24/08/2016 | Colleen Pittman (916539504) has left the board |
| 24/08/2016 | Guy Friddell, Iii (920747935) has left the board |
| 24/08/2016 | Teresa Blevins (916539556) has left the board |
| 24/08/2016 | Guy Friddell Iii (916539515) has left the board |
| 24/08/2016 | New Board Member Steven Kooyers (921264780) Appointed |
| 24/08/2016 | Jack Ross (916539479) has left the board |
| 24/08/2016 | New Company Secretary Ian Paul Atkins (921270399) Appointed |
| 24/08/2016 | New Board Member Kaitlyn O'Shaughnessy Belka (921263911) Appointed |
| 21/05/2016 | New Annual Return filed |
| 27/04/2016 | New Company Secretary Guy Friddell, Iii (920747935) Appointed |
| 30/08/2015 | New Accounts filed |
| 03/06/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 04/08/2014 | New Annual Return filed |
| 29/05/2013 | Change in Reg. Office |
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