Ltd Facts The UK company register, as filed

Register entry · No. 14955016

BOTONBOARD LTD

Active Private Limited Company Incorporated 22 Jun 2023

Checks

No warning signs 10 clear · 4 can't tell yet

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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Mar 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 2 Jul 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1.

    Accounts to 30 Jun 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 22 Jun 2023 (3 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 9 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    20 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU

    As filed with Companies House.

  2. Nature of business

    • 52220 Service activities incidental to water transportation
    • 62011 Ready-made interactive leisure and entertainment software development
    • 63110 Data processing, hosting and related activities
    • 63120 Web portals

  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    2 Jul 2027
    Last made up to
    18 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. BOTONBOARD LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jun 2025 not published not published — £1 —
30 Jun 2024 not published not published — £-7,597 0

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 4, with past →

NameRoleAppointedResignedBornNationality · lives in
Dilek Eroglu Yaman Company Director Director 1 Nov 2024 — May 1974 Turkish · United Kingdom
Dilek Eroglu Yaman Secretary 16 Nov 2024 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Halil Yaman Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 22 Jun 2023 — February 1973 Turkish · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BOTONBOARD LTD still trading?

The register shows BOTONBOARD LTD as active.

What does BOTONBOARD LTD do?

It files these industry codes 52220 (Service activities incidental to water transportation); 62011 (Ready-made interactive leisure and entertainment software development); 63110 (Data processing, hosting and related activities); 63120 (Web portals).

When was BOTONBOARD LTD set up?

It was incorporated on 22 June 2023.

When are BOTONBOARD LTD's accounts due?

Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.

When is BOTONBOARD LTD's next confirmation statement due?

By 2 July 2027.

Who runs BOTONBOARD LTD?

BOTONBOARD LTD has 1 current director and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (52220), active, set up around the same time. More in this industry →

  1. 15377677 CRYSTAL IMMERSIONS LIMITED Active Private Limited Company Inc. 31 Dec 2023 52220 · Service activities incidental to water transportation
  2. 15359179 UNITED CARIBBEAN FREIGHT LINE LIMITED Active Private Limited Company Inc. 18 Dec 2023 50200 · Sea and coastal freight water transport
  3. 15356171 PANAMA CLASSIFICATION BUREAU LIMITED Active Private Limited Company Inc. 16 Dec 2023 52220 · Service activities incidental to water transportation
  4. 15353049 DOLPHIN LOGISTICS SUPPLY CHAIN MANAGEMENT UK LIMITED Active Private Limited Company Inc. 15 Dec 2023 52219 · Other service activities incidental to land transportation, n.e.c.
  5. 15338600 SEAQUENCE LTD Active Private Limited Company Inc. 9 Dec 2023 52220 · Service activities incidental to water transportation

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House