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Private Boat Hire Limited

Private Boat Hire Limited is an active company incorporated on 12 March 2016 with the registered office located in Princes Risborough, Buckinghamshire. Private Boat Hire Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10059120
Private limited company
Age
9 years
Incorporated 12 March 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 January 2025 (9 months ago)
Next confirmation dated 15 January 2026
Due by 29 January 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 May 2024 (2 months)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (4 months remaining)
Address
3 Forge House
Summerleys Road
Princes Risborough
HP27 9DT
England
Address changed on 20 Jan 2025 (9 months ago)
Previous address was 124-128 City Road London EC1V 2NX England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
2
Secretary • Secretary
PSC • Director • British • Lives in England • Born in Oct 1986
PSC • Director • British • Lives in England • Born in Sep 1969
Director • British • Lives in England • Born in Dec 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Pavilion Way Management Company Limited
Harmonea Ltd is a mutual person.
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Eventhorizon Solutions Limited
Harmonea Ltd is a mutual person.
Active
Westmead Plumbing & Heating Limited
Harmonea Ltd is a mutual person.
Active
Alan Hester Associates Limited
Harmonea Ltd is a mutual person.
Active
LW Butler Gun & Rifle Makers Limited
Harmonea Ltd is a mutual person.
Active
The Daisy Chain And Occasions Limited
Harmonea Ltd is a mutual person.
Active
Pinpoint Marketing Consultancy Ltd
Harmonea Ltd is a mutual person.
Active
Brown's (Thame) Limited
Harmonea Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 May 2024
For period 31 Mar31 May 2024
Traded for 2 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 6 (-100%)
Total Assets
£93.23K
Decreased by £181.96K (-66%)
Total Liabilities
-£15.49K
Decreased by £39.23K (-72%)
Net Assets
£77.73K
Decreased by £142.72K (-65%)
Debt Ratio (%)
17%
Decreased by 3.27% (-16%)
Latest Activity
Registered Address Changed
9 Months Ago on 20 Jan 2025
Harmonea Ltd Appointed
9 Months Ago on 15 Jan 2025
Confirmation Submitted
9 Months Ago on 15 Jan 2025
Mr Darren Backx Appointed
10 Months Ago on 24 Dec 2024
Ms Lara Zivtins Appointed
10 Months Ago on 24 Dec 2024
Stephen James Harris Resigned
10 Months Ago on 20 Dec 2024
Harmonea Ltd Resigned
1 Year 3 Months Ago on 16 Jul 2024
Darren Backx (PSC) Appointed
1 Year 4 Months Ago on 1 Jun 2024
Lara Zivtins (PSC) Appointed
1 Year 4 Months Ago on 1 Jun 2024
Stephen James Harris (PSC) Resigned
1 Year 4 Months Ago on 1 Jun 2024
Get Credit Report
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Documents
Registered office address changed from 124-128 City Road London EC1V 2NX England to 3 Forge House Summerleys Road Princes Risborough HP27 9DT on 20 January 2025
Submitted on 20 Jan 2025
Appointment of Harmonea Ltd as a secretary on 15 January 2025
Submitted on 20 Jan 2025
Confirmation statement made on 15 January 2025 with updates
Submitted on 15 Jan 2025
Cessation of Stephen James Harris as a person with significant control on 1 June 2024
Submitted on 15 Jan 2025
Notification of Darren Backx as a person with significant control on 1 June 2024
Submitted on 15 Jan 2025
Notification of Lara Zivtins as a person with significant control on 1 June 2024
Submitted on 15 Jan 2025
Appointment of Ms Lara Zivtins as a director on 24 December 2024
Submitted on 6 Jan 2025
Appointment of Mr Darren Backx as a director on 24 December 2024
Submitted on 6 Jan 2025
Termination of appointment of Stephen James Harris as a director on 20 December 2024
Submitted on 2 Jan 2025
Registered office address changed from 3 Forge House Summerleys Road Princes Risborough HP27 9DT England to 124-128 City Road London EC1V 2NX on 17 July 2024
Submitted on 17 Jul 2024
Repayment History
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