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Uk Boiler Company Ltd, WC2H 9JQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

UK BOILER COMPANY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Uk Boiler Company Ltd. The company was founded 9 years ago and was given the registration number 09078640. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 33120 - Repair of machinery.

Company Information

Name:UK BOILER COMPANY LTD
Company Number:09078640
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 June 2014
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33120 - Repair of machinery

Office Address & Contact

Registered Address:71-75 Shelton Street 71-75 Shelton Street, Covent Garden, London, England, WC2H 9JQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, Melrose House, 42 Dingwall Road, Croydon, England, CR0 2NE

Director24 November 2014Active
2nd Floor, Melrose House, 42 Dingwall Road, Croydon, England, CR0 2NE

Director24 November 2014Active
1d, Wingate Crescent, Croydon, United Kingdom, CR0 3AN

Director10 June 2014Active

People with Significant Control

Deva Carlton
Notified on:06 April 2016
Status:Active
Date of birth:August 1995
Nationality:British
Country of residence:England
Address:2nd Floor, Melrose House, Croydon, England, CR0 2NE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Soyfur Rahman
Notified on:06 April 2016
Status:Active
Date of birth:March 1990
Nationality:British
Country of residence:England
Address:2nd Floor, Melrose House, Croydon, England, CR0 2NE
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-29Accounts

Accounts with accounts type total exemption full.

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2024-02-29Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type total exemption full.

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2023-02-14Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type total exemption full.

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2022-05-24Confirmation statement

Confirmation statement with updates.

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2022-02-15Confirmation statement

Confirmation statement with no updates.

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2021-04-21Accounts

Accounts with accounts type total exemption full.

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2021-02-09Officers

Change person director company with change date.

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2021-02-09Officers

Change person director company with change date.

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2021-02-09Persons with significant control

Change to a person with significant control.

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2021-02-09Address

Change registered office address company with date old address new address.

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2021-01-28Confirmation statement

Confirmation statement with updates.

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2020-07-13Confirmation statement

Confirmation statement with no updates.

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2020-03-31Accounts

Accounts with accounts type total exemption full.

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2019-07-02Confirmation statement

Confirmation statement with no updates.

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2019-05-15Persons with significant control

Change to a person with significant control.

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2019-05-03Accounts

Accounts amended with accounts type total exemption full.

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2019-03-29Accounts

Accounts with accounts type total exemption full.

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2018-06-11Confirmation statement

Confirmation statement with no updates.

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2018-02-13Accounts

Accounts with accounts type total exemption full.

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2017-05-30Confirmation statement

Confirmation statement with updates.

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2017-03-31Accounts

Accounts with accounts type total exemption full.

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2017-03-14Accounts

Accounts amended with accounts type total exemption small.

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2016-07-05Address

Change registered office address company with date old address new address.

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