Off The Boat Ltd
- Company number
- 15834611
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Jul 2024
- Nature of business
- Other retail sale not in stores, stalls or markets
Information technology consultancy activities
Other professional, scientific and technical activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HASAN, Adib | Director | 12 Jul 2024 | 3 Dec 2024 |
| ADITYA, Shuvo Brata | Director | 3 Dec 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Adib Hasan | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Jul 2024 | 12 Jul 2024 |
| Mrs Shuvo Brata Aditya | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
3 Dec 2024 | 3 Dec 2024 |
| Mrs Shuvo Brata Aditya | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Trust |
3 Dec 2024 | 3 Dec 2024 |
| Mr Shuvo Brata Aditya | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 50 To 75 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
3 Dec 2024 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Jul 2025 | £149 | 1 |
Connections
Companies at the same address
- Traditii Romanesti Ltd (17222923)