BOITEFIN LIMITED

BOITEFIN LIMITED is an active private limited company, incorporated on 27 June 2018. The nature of the business is Activities of insurance agents and brokers. The company's registered office is on Lloyd's Avenue, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. BOITEFIN LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	10 LLOYD'S AVENUE
Post Town	LONDON
Country	ENGLAND
Postcode	EC3N 3AJ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	21/07/2024
Last Made Up Date	07/07/2023

Return

Next Due Date	25/07/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

66220 - Activities of insurance agents and brokers

Company Name History

From incorporation onwards:

BOITEFIN LIMITED

Directors

(The company's officers)

MR MARCO MANASSERO

(~38 year old British national)

10 LLOYD'S AVENUE, LONDON, EC3N 3AJ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 21/07/2022

MR IBRAHIM OZKARATAN

(~41 year old British national)

10 LLOYD'S AVENUE, LONDON, EC3N 3AJ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 27/06/2018

MRS STEPHANIE KACAMER

10 LLOYD'S AVENUE, LONDON, EC3N 3AJ, ENGLAND

Current Secretary

Appointed on 20/07/2022

Shareholders

(Persons of Significant Control)

Mr Ibrahim Ozkaratan

(~41 year old British national)

10, Lloyd's Avenue, London, EC3N 3AJ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 27/06/2018

Mr Marco Manassero

(~38 year old Italian national)

10, Lloyd's Avenue, London, EC3N 3AJ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 17/01/2022

Connections

(Shared officers)

NATERO WORKS LTD

MR MARCO MANASSERO

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)