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THE BOFFIN LAB LIMITED

THE BOFFIN LAB LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHE BOFFIN LAB LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03387654
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE BOFFIN LAB LIMITED?

    • Other software publishing (58290) / Information and communication
    • Ready-made interactive leisure and entertainment software development (62011) / Information and communication
    • Business and domestic software development (62012) / Information and communication
    • Information technology consultancy activities (62020) / Information and communication

    Where is THE BOFFIN LAB LIMITED located?

    Registered Office Address
    Sutton Court
    Church Yard
    HP23 5BB Tring
    Hertfordshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of THE BOFFIN LAB LIMITED?

    Previous Company Names
    Company NameFromUntil
    HEMINGSBY LIMITEDSep 16, 2009Sep 16, 2009
    SIMON HEMINGTON LIMITEDJun 17, 1997Jun 17, 1997

    What are the latest accounts for THE BOFFIN LAB LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for THE BOFFIN LAB LIMITED?

    Last Confirmation Statement Made Up ToJun 17, 2025
    Next Confirmation Statement DueJul 01, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 17, 2024
    OverdueNo

    What are the latest filings for THE BOFFIN LAB LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 17, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    		6 pagesAA

    Confirmation statement made on Jun 17, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    		6 pagesAA

    Confirmation statement made on Jun 17, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    		5 pagesAA

    Confirmation statement made on Jun 17, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    		5 pagesAA

    Confirmation statement made on Jun 17, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    		5 pagesAA

    Confirmation statement made on Jun 17, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    		3 pagesAA

    Confirmation statement made on Jun 17, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    		3 pagesAA

    Confirmation statement made on Jun 17, 2017 with updates

    		5 pagesCS01

    Micro company accounts made up to Sep 30, 2016

    		3 pagesAA

    Director's details changed for Mr Steven James Oglesby on Nov 22, 2016

    		2 pagesCH01

    Annual return made up to Jun 17, 2016 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 13, 2016

    Statement of capital on Jul 13, 2016

    • Capital: GBP 500
    		SH01

    Registered office address changed from C/O C/O Hjp Audley House Northbridge Road Berkhamsted Hertfordshire HP4 1EH to Sutton Court Church Yard Tring Hertfordshire HP23 5BB on Jul 13, 2016

    		1 pagesAD01

    Micro company accounts made up to Sep 30, 2015

    		3 pagesAA

    Annual return made up to Jun 17, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 22, 2015

    Statement of capital on Jun 22, 2015

    • Capital: GBP 500
    		SH01

    Total exemption small company accounts made up to Sep 30, 2014

    		5 pagesAA

    Annual return made up to Jun 17, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2014

    Statement of capital on Jul 01, 2014

    • Capital: GBP 500
    		SH01

    Total exemption small company accounts made up to Sep 30, 2013

    		5 pagesAA

    Annual return made up to Jun 17, 2013 with full list of shareholders

    		6 pagesAR01
    View All Filings

    Who are the officers of THE BOFFIN LAB LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OGLESBY, Steven James
    Church Yard
    HP23 5BB Tring
    Sutton Court
    Hertfordshire
    England
    		Secretary
    Church Yard
    HP23 5BB Tring
    Sutton Court
    Hertfordshire
    England
    		152642380001
    HEMINGTON, Simon Andrew
    Church Yard
    HP23 5BB Tring
    Sutton Court
    Hertfordshire
    England
    		Director
    Church Yard
    HP23 5BB Tring
    Sutton Court
    Hertfordshire
    England
    		EnglandBritishComputer Consultant53490000005
    OGLESBY, Steven James, Dr
    Church Yard
    HP23 5BB Tring
    Sutton Court
    Hertfordshire
    England
    		Director
    Church Yard
    HP23 5BB Tring
    Sutton Court
    Hertfordshire
    England
    		EnglandBritishComputer Consultant152642620003
    HEMINGTON, William Stuart
    Crantock
    North End, Fulbeck
    NG32 3JR Grantham
    Lincolnshire
    		Secretary
    Crantock
    North End, Fulbeck
    NG32 3JR Grantham
    Lincolnshire
    		British43933470002
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001510001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE BOFFIN LAB LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Steven James Oglesby
    Church Yard
    HP23 5BB Tring
    Sutton Court
    Hertfordshire
    England
    		Apr 06, 2016
    Church Yard
    HP23 5BB Tring
    Sutton Court
    Hertfordshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Simon Andrew Hemington
    Church Yard
    HP23 5BB Tring
    Sutton Court
    Hertfordshire
    England
    		Apr 06, 2016
    Church Yard
    HP23 5BB Tring
    Sutton Court
    Hertfordshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0