Myboilerservice Limited

General information

Name:

Myboilerservice Ltd

Office Address:

Ldh House St Ives Business Park Parsons Green PE27 4AA St Ives

Number: 07814907

Incorporation date: 2011-10-19

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Myboilerservice Limited may be reached at Ldh House St Ives Business Park, Parsons Green in St Ives. The area code is PE27 4AA. Myboilerservice has been operating in this business since the company was established on 2011/10/19. The registration number is 07814907. It has been already six years that It's business name is Myboilerservice Limited, but until 2018 the name was Westfield Digital Solutions and up to that point, until 2012/08/24 the firm was known under the name Saveonhouseholdbills. It means this company used three different company names. The enterprise's SIC and NACE codes are 63990 and their NACE code stands for Other information service activities n.e.c.. Myboilerservice Ltd reported its account information for the period that ended on March 31, 2022. The firm's most recent confirmation statement was submitted on October 19, 2023.

In order to be able to match the demands of their customer base, this particular firm is constantly led by a unit of three directors who are Rose B., Charles C. and Tim B.. Their constant collaboration has been of great importance to the firm since 2022/05/16.

  • Previous company's names
  • Myboilerservice Limited 2018-04-16
  • Westfield Digital Solutions Limited 2012-08-24
  • Saveonhouseholdbills Limited 2011-10-19

Financial data based on annual reports

Company staff

Rose B.

Role: Director

Appointed: 16 May 2022

Latest update: 4 April 2024

Charles C.

Role: Director

Appointed: 16 May 2022

Latest update: 4 April 2024

Tim B.

Role: Director

Appointed: 16 May 2022

Latest update: 4 April 2024

People with significant control

The companies with significant control over this firm include: Welsummer Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in St Ives at St Ives Business Park, Parsons Green, PE27 4AA, Cambridgeshire and was registered as a PSC under the reg no 07650912.

Welsummer Limited
Address: Ldh House St Ives Business Park, Parsons Green, St Ives, Cambridgeshire, PE27 4AA, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 07650912
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 31 March 2022
Confirmation statement next due date 02 November 2024
Confirmation statement last made up date 19 October 2023
Annual Accounts 23 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 23 December 2015

Company filings

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending 30th June 2023 (AA)
filed on: 16th, January 2024
accounts
Free Download Download filing (19 pages)

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Services (by SIC Code)

  • 63990 : Other information service activities n.e.c.
12
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