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My Perfect Boiler Ltd

My Perfect Boiler Ltd is an active company incorporated on 31 January 2024 with the registered office located in Ipswich, Suffolk. My Perfect Boiler Ltd was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15456661
Private limited company
Age
1 year 8 months
Incorporated 31 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 January 2025 (9 months ago)
Next confirmation dated 14 January 2026
Due by 28 January 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 31 Jan31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year remaining)
Address
50 Princes Street
Ipswich
Suffolk
IP1 1RJ
England
Address changed on 25 Apr 2025 (5 months ago)
Previous address was Summit House Horsecroft Road Harlow Essex CM19 5BN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Sep 1991
Director • Gas Engineer • British • Lives in UK • Born in Nov 1990
Director • British • Lives in England • Born in Oct 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Ntsgroup Ltd
Callum Stewart is a mutual person.
Active
Clean Heating Ltd
Callum Stewart and Samantha Wood are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£2.61K
Total Liabilities
-£13.18K
Net Assets
-£10.57K
Debt Ratio (%)
505%
Latest Activity
Samantha Wood (PSC) Resigned
14 Days Ago on 30 Sep 2025
Callum Stewart (PSC) Resigned
14 Days Ago on 30 Sep 2025
James Odyssea-Barnett (PSC) Appointed
14 Days Ago on 30 Sep 2025
Mr James Odyssea-Barnett Appointed
14 Days Ago on 30 Sep 2025
Micro Accounts Submitted
2 Months Ago on 14 Aug 2025
Miss Samantha Wood Details Changed
5 Months Ago on 25 Apr 2025
Mr Callum Stewart Details Changed
5 Months Ago on 25 Apr 2025
Mr Callum Stewart (PSC) Details Changed
5 Months Ago on 25 Apr 2025
Miss Samantha Wood (PSC) Details Changed
5 Months Ago on 25 Apr 2025
Registered Address Changed
5 Months Ago on 25 Apr 2025
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Documents
Appointment of Mr James Odyssea-Barnett as a director on 30 September 2025
Submitted on 6 Oct 2025
Cessation of Callum Stewart as a person with significant control on 30 September 2025
Submitted on 6 Oct 2025
Cessation of Samantha Wood as a person with significant control on 30 September 2025
Submitted on 6 Oct 2025
Statement of capital following an allotment of shares on 30 September 2025
Submitted on 6 Oct 2025
Notification of James Odyssea-Barnett as a person with significant control on 30 September 2025
Submitted on 6 Oct 2025
Micro company accounts made up to 31 January 2025
Submitted on 14 Aug 2025
Director's details changed for Miss Samantha Wood on 25 April 2025
Submitted on 28 Apr 2025
Registered office address changed from Summit House Horsecroft Road Harlow Essex CM19 5BN England to 50 Princes Street Ipswich Suffolk IP1 1RJ on 25 April 2025
Submitted on 25 Apr 2025
Change of details for Miss Samantha Wood as a person with significant control on 25 April 2025
Submitted on 25 Apr 2025
Change of details for Mr Callum Stewart as a person with significant control on 25 April 2025
Submitted on 25 Apr 2025
Repayment History
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