MYBOILERSERVICE LIMITED
Overview
| Company Name | MYBOILERSERVICE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07814907 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MYBOILERSERVICE LIMITED?
- Other information service activities n.e.c. (63990) / Information and communication
Where is MYBOILERSERVICE LIMITED located?
| Registered Office Address | Ldh House St Ives Business Park Parsons Green PE27 4AA St Ives Cambridgeshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MYBOILERSERVICE LIMITED?
| Company Name | From | Until |
|---|---|---|
| WESTFIELD DIGITAL SOLUTIONS LIMITED | Aug 24, 2012 | Aug 24, 2012 |
| SAVEONHOUSEHOLDBILLS LIMITED | Oct 19, 2011 | Oct 19, 2011 |
What are the latest accounts for MYBOILERSERVICE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for MYBOILERSERVICE LIMITED?
| Last Confirmation Statement Made Up To | Oct 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 19, 2025 |
| Overdue | No |
What are the latest filings for MYBOILERSERVICE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Register inspection address has been changed from Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT United Kingdom to 3rd Floor 2 Glass Wharf Bristol BS2 0EL | 1 pages | AD02 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2025 | 7 pages | AA | ||
legacy | 35 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Oct 19, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2024 | 16 pages | AA | ||
legacy | 36 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT | 1 pages | AD03 | ||
Register inspection address has been changed to Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT | 1 pages | AD02 | ||
Confirmation statement made on Oct 19, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2023 | 19 pages | AA | ||
Confirmation statement made on Oct 19, 2023 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Mar 31, 2023 to Jun 30, 2023 | 1 pages | AA01 | ||
Full accounts made up to Mar 31, 2022 | 17 pages | AA | ||
Confirmation statement made on Oct 19, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Charles Cryer as a director on May 16, 2022 | 2 pages | AP01 | ||
Appointment of Rose Brewin as a director on May 16, 2022 | 2 pages | AP01 | ||
Termination of appointment of Simon Angus Guild as a director on May 16, 2022 | 1 pages | TM01 | ||
Appointment of Tim Buckman as a director on May 16, 2022 | 2 pages | AP01 | ||
Termination of appointment of Paul James Ward as a director on May 16, 2022 | 1 pages | TM01 | ||
Registration of charge 078149070003, created on Apr 13, 2022 | 69 pages | MR01 | ||
Termination of appointment of Lee Andrew Cowles as a director on Mar 09, 2022 | 1 pages | TM01 | ||
Who are the officers of MYBOILERSERVICE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BREWIN, Rose | Director | St Ives Business Park Parsons Green PE27 4AA St Ives Ldh House Cambridgeshire United Kingdom | United Kingdom | British | 295992690001 | |||||
| BUCKMAN, Tim | Director | St Ives Business Park Parsons Green PE27 4AA St Ives Ldh House Cambridgeshire United Kingdom | United Kingdom | British | 295992130001 | |||||
| CRYER, Charles | Director | St Ives Business Park Parsons Green PE27 4AA St Ives Ldh House Cambridgeshire United Kingdom | United Kingdom | British | 296010450001 | |||||
| COWLES, Lee Andrew | Director | St Ives Business Park Parsons Green PE27 4AA St Ives Ldh House Cambridgeshire United Kingdom | England | British | 169999120001 | |||||
| GUILD, Simon Angus | Director | St. Ives Business Park Parsons Green PE27 4WY St. Ives Suite 1 Clare Hall Cambridgeshire United Kingdom | United Kingdom | British | 119776820001 | |||||
| MAYNARD, Robert James | Director | St Ives Business Park Parsons Green PE27 4AA St Ives Ldh House Cambridgeshire United Kingdom | England | British | 218474130002 | |||||
| RONALD, Ian Christopher | Director | St. Ives Business Park Parsons Green PE27 4WY St. Ives Suite 1 Clare Hall Cambridgeshire England | England | British | 83920490003 | |||||
| WARD, Paul James | Director | Dereham Road Westfield NR19 1QG Dereham Lorien Norfolk United Kingdom | England | British | 103085140002 |
Who are the persons with significant control of MYBOILERSERVICE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Welsummer Limited | Apr 06, 2016 | St Ives Business Park Parsons Green PE27 4AA St Ives Ldh House Cambridgeshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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