Company Profile
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MediumBoat International Business Limited
08731010•Private Limited With Share Capital
5 Howick Place, London, SW1P1WG
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Incorporated
14/10/2013
Company Age
12 years
Directors
7
Employees
5
SIC Code
58142
Risk
very low risk
Company Overview
Registration, classification & business activity
Boat International Business Limited (08731010) is a private limited with share capital incorporated on 14/10/2013 (12 years old) and registered in london, SW1P1WG. The company operates under SIC code 58142 - publishing of consumer and business journals and periodicals.
Private Limited With Share Capital
SIC: 58142
Medium
Incorporated 14/10/2013
SW1P1WG
5 employees
Financial Overview
Total Assets
£13.90M
Liabilities
£9
Net Assets
£13.90M
Cash
£0
Key Metrics
5
Employees
7
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
81
Document Name
Category
Date
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-10-2025
Legacy
Category:Accounts
Date:04-10-2025
Legacy
Category:Other
Date:04-10-2025
Legacy
Category:Other
Date:04-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-10-2025
Capital Name Of Class Of Shares
Category:Capital
Date:26-08-2025
Resolution
Category:Resolution
Date:26-08-2025
Memorandum Articles
Category:Incorporation
Date:26-08-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:22-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2025
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2024
Capital Allotment Shares
Category:Capital
Date:22-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-07-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:10-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:14-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:12-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:12-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2020
Accounts With Accounts Type Group
Category:Accounts
Date:25-08-2020
Capital Allotment Shares
Category:Capital
Date:06-07-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:24-06-2020
Memorandum Articles
Category:Incorporation
Date:24-06-2020
Capital Name Of Class Of Shares
Category:Capital
Date:24-06-2020
Resolution
Category:Resolution
Date:24-06-2020
Memorandum Articles
Category:Incorporation
Date:27-01-2020
Resolution
Category:Resolution
Date:27-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:13-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:24-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:30-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2016
Accounts With Accounts Type Group
Category:Accounts
Date:12-09-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-03-2016
Capital Allotment Shares
Category:Capital
Date:04-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2015
Resolution
Category:Resolution
Date:20-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2014
Appoint Person Director Company With Name
Category:Officers
Date:01-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:01-07-2014
Capital Name Of Class Of Shares
Category:Capital
Date:17-01-2014
Resolution
Category:Resolution
Date:17-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:16-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:15-01-2014
Termination Director Company With Name
Category:Officers
Date:29-10-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:29-10-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-10-2013
Incorporation Company
Category:Incorporation
Date:14-10-2013
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date27/09/2025
Latest Accounts31/12/2024
Trading Addresses
5 Howick Place, London, SW1P1WGRegistered
3 Cadogan Gate, London, SW1X0AS
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Contact
5 Howick Place, London, SW1P1WG