Boiler Room (Uk) Limited

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boiler room (uk) limited
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Medium

Boiler Room (uk) Limited

06562273•Private Limited With Share Capital

C/O Superstruct Entertainment Lt, 364-366 Kensington High Street, London, W148NS
WebsiteEmail07825681824

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Incorporated

10/04/2008

Company Age

18 years

Directors

4

Employees

58

SIC Code

58190

Risk

not scored

Company Overview

Registration, classification & business activity

Boiler Room (uk) Limited (06562273) is a private limited with share capital incorporated on 10/04/2008 (18 years old) and registered in london, W148NS. The company operates under SIC code 58190 and is classified as Medium.

Boiler room (uk) limited is a publishing company based out of 5th floor 89 new bond street, london, united kingdom.

Private Limited With Share Capital
SIC: 58190
Medium
Incorporated 10/04/2008
W148NS
58 employees

Financial Overview

Total Assets

£3.14M

Liabilities

£8.55M

Net Assets

£-5.41M

Est. Turnover

£6.13M

AI Estimated
Unreported
Cash

£372.5K

Key Metrics

58

Employees

4

Directors

1

Shareholders

2

CCJs

Board of Directors

4
N
nicholas charles priday
director
A
amanda johnson
director
A
andrew peyton
director
A
andrew geoffrey peyton
director

Charges

6

Registered

0

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Gazette Filings Brought Up To Date
Category:Gazette
Date:11-03-2026
Gazette Notice Compulsory
Category:Gazette
Date:03-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-07-2025
Legacy
Category:Accounts
Date:26-06-2025
Legacy
Category:Other
Date:26-06-2025
Legacy
Category:Other
Date:26-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-05-2025
Memorandum Articles
Category:Incorporation
Date:24-01-2025
Resolution
Category:Resolution
Date:24-01-2025
Capital Name Of Class Of Shares
Category:Capital
Date:24-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-01-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-08-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-06-2024
Legacy
Category:Accounts
Date:16-06-2024
Legacy
Category:Other
Date:16-06-2024
Legacy
Category:Accounts
Date:06-06-2024
Legacy
Category:Other
Date:06-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2024
Resolution
Category:Resolution
Date:04-08-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-11-2022
Legacy
Category:Accounts
Date:09-11-2022
Legacy
Category:Other
Date:09-11-2022
Legacy
Category:Other
Date:09-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2021
Capital Allotment Shares
Category:Capital
Date:15-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-08-2020
Resolution
Category:Resolution
Date:05-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2020
Capital Allotment Shares
Category:Capital
Date:28-05-2020
Capital Allotment Shares
Category:Capital
Date:28-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2018
Capital Allotment Shares
Category:Capital
Date:03-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2017
Capital Allotment Shares
Category:Capital
Date:31-01-2017
Capital Allotment Shares
Category:Capital
Date:30-01-2017
Capital Allotment Shares
Category:Capital
Date:27-01-2017
Capital Allotment Shares
Category:Capital
Date:27-01-2017
Resolution
Category:Resolution
Date:27-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2016
Capital Allotment Shares
Category:Capital
Date:22-09-2016
Capital Allotment Shares
Category:Capital
Date:19-08-2016
Capital Name Of Class Of Shares
Category:Capital
Date:17-08-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:17-08-2016
Resolution
Category:Resolution
Date:16-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2016
Resolution
Category:Resolution
Date:18-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-11-2014
Capital Allotment Shares
Category:Capital
Date:28-10-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:28-10-2014
Capital Name Of Class Of Shares
Category:Capital
Date:28-10-2014

Import / Export

Imports
12 Months0
60 Months14
Exports
12 Months1
60 Months7

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2025
Filing Date09/07/2025
Latest Accounts31/12/2023

Trading Addresses

Markian House, 52-56 Pritchards Road, London, E29AP
C/O Superstruct Entertainment Lt, 364-366 Kensington High Street, London, W14 8Ns, W148NSRegistered

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Contact

07825681824
info@boilerroomfitness.co.uk
boilerroomfitness.co.uk
C/O Superstruct Entertainment Lt, 364-366 Kensington High Street, London, W148NS