Insta Boiler Limited is a private limited company situated at 1C Amberside, Wood Lane, Hemel Hempstead HP2 4TP. Incorporated on 2020-01-24, this 4-year-old company is run by 3 directors.
Director Kevin S., appointed on 24 January 2020. Director Andrew D., appointed on 24 January 2020. Director Alex B., appointed on 24 January 2020.
The company is classified as "plumbing, heat and air-conditioning installation" (Standard Industrial Classification code: 43220), "other specialised construction activities not elsewhere classified" (SIC: 43999).
The latest confirmation statement was filed on 2023-01-23 and the date for the next filing is 2024-02-06. Additionally, the annual accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.
| Office Address | 1c Amberside |
| Office Address2 | Wood Lane |
| Town | Hemel Hempstead |
| Post code | HP2 4TP |
| Country of origin | United Kingdom |
| Registration Number | 12424253 |
| Date of Incorporation | Fri, 24th Jan 2020 |
| Industry | Plumbing, heat and air-conditioning installation |
| Industry | Other specialised construction activities not elsewhere classified |
| End of financial Year | 31st January |
| Company age | 4 years old |
| Account next due date | Thu, 31st Oct 2024 (156 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Tue, 6th Feb 2024 (2024-02-06) |
| Last confirmation statement dated | Mon, 23rd Jan 2023 |
Position: Director
Appointed: 24 January 2020
Position: Director
Appointed: 24 January 2020
Position: Director
Appointed: 24 January 2020
The list of persons with significant control who own or control the company includes 3 names. As BizStats found, there is Andrew D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Alex B. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Kevin S., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Andrew D.
| Notified on | 24 January 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Alex B.
| Notified on | 24 January 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Kevin S.
| Notified on | 24 January 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 3 | 3 | 3 |
| Net Assets Liabilities | 3 | 3 | 3 |
| Other | |||
| Number Shares Allotted | 3 | 3 | 3 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Tue, 23rd Jan 2024 filed on: 15th, February 2024 |
confirmation statement | Free Download (4 pages) |
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