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INSTAHEAT LIMITED

INSTAHEAT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameINSTAHEAT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06543504
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INSTAHEAT LIMITED?

    • Other construction installation (43290) / Construction

    Where is INSTAHEAT LIMITED located?

    Registered Office Address
    20-22 Wenlock Road
    N1 7GU London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INSTAHEAT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for INSTAHEAT LIMITED?

    Last Confirmation Statement Made Up ToJun 07, 2026
    Next Confirmation Statement DueJun 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 07, 2025
    OverdueNo

    What are the latest filings for INSTAHEAT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 07, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Mrs Sarah Rawling on Mar 25, 2025

    		2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Appointment of Mrs Sarah Rawling as a director on Apr 15, 2024

    		2 pagesAP01

    Confirmation statement made on Jun 07, 2024 with updates

    		4 pagesCS01

    Termination of appointment of Garry Rawlings as a director on Apr 15, 2024

    		1 pagesTM01

    Notification of Sarah Rawlings as a person with significant control on Apr 15, 2024

    		2 pagesPSC01

    Change of details for Mr Kris Rawlings as a person with significant control on Apr 15, 2024

    		2 pagesPSC04

    Cessation of Garry Rawlings as a person with significant control on Apr 15, 2024

    		1 pagesPSC07

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Confirmation statement made on Jun 13, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Confirmation statement made on Dec 29, 2022 with updates

    		4 pagesCS01

    Confirmation statement made on Mar 25, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		9 pagesAA

    Confirmation statement made on Mar 25, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		9 pagesAA

    Confirmation statement made on Mar 25, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		10 pagesAA

    Confirmation statement made on Mar 25, 2019 with no updates

    		3 pagesCS01

    Change of details for Mr Kris Rawlings as a person with significant control on Apr 02, 2019

    		2 pagesPSC04

    Change of details for Mr Garry Rawlings as a person with significant control on Apr 02, 2019

    		2 pagesPSC04

    Director's details changed for Mr Kris Rawlings on Mar 22, 2019

    		2 pagesCH01

    Director's details changed for Mr Garry Rawlings on Mar 22, 2019

    		2 pagesCH01

    Director's details changed for Mr Garry Rawlings on Mar 22, 2019

    		2 pagesCH01
    View All Filings

    Who are the officers of INSTAHEAT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAWLINGS, Kris
    Wenlock Road
    N1 7GU London
    20-22
    England
    		Director
    Wenlock Road
    N1 7GU London
    20-22
    England
    		United KingdomBritishPlumbing & Heating Engineer129144710003
    RAWLINGS, Sarah
    Wenlock Road
    N1 7GU London
    20-22
    England
    		Director
    Wenlock Road
    N1 7GU London
    20-22
    England
    		EnglandBritishDirector323894390002
    RAWLINGS, Lezley
    Gamlingay
    SG19 3NY Sandy
    Tuktin Drove Road
    Bedfordshire
    		Secretary
    Gamlingay
    SG19 3NY Sandy
    Tuktin Drove Road
    Bedfordshire
    		Other129146750001
    LONDON LAW SECRETARIAL LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		Nominee Secretary
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		900027310001
    RAWLINGS, Garry
    Wenlock Road
    N1 7GU London
    20-22
    England
    		Director
    Wenlock Road
    N1 7GU London
    20-22
    England
    		United KingdomBritishDirector16373580002
    LONDON LAW SERVICES LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		Nominee Director
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		900027300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INSTAHEAT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sarah Rawlings
    Wenlock Road
    N1 7GU London
    20-22
    England
    		Apr 15, 2024
    Wenlock Road
    N1 7GU London
    20-22
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Garry Rawlings
    Wenlock Road
    N1 7GU London
    20-22
    England
    		Apr 06, 2016
    Wenlock Road
    N1 7GU London
    20-22
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Kris Rawlings
    Wenlock Road
    N1 7GU London
    20-22
    England
    		Apr 06, 2016
    Wenlock Road
    N1 7GU London
    20-22
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0