BOFFIX ACCOUNTS LIMITED

Overview

Company Name	BOFFIX ACCOUNTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09545897
Jurisdiction	England/Wales
Date of Creation	Apr 16, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BOFFIX ACCOUNTS LIMITED?

Accounting and auditing activities (69201) / Professional, scientific and technical activities
Bookkeeping activities (69202) / Professional, scientific and technical activities

Where is BOFFIX ACCOUNTS LIMITED located?

Registered Office Address	Stonehaus 87 Railway Road TW11 8RZ Teddington Middlesex United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of BOFFIX ACCOUNTS LIMITED?

Previous Company Names
Company Name	From	Until
ACCOUNTANTS IN A BOX LIMITED	Apr 16, 2015	Apr 16, 2015

What are the latest accounts for BOFFIX ACCOUNTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for BOFFIX ACCOUNTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 16, 2026
Next Confirmation Statement Due	Apr 30, 2026
Next Confirmation Statement Made Up To	Apr 16, 2025
Overdue	No

What are the latest filings for BOFFIX ACCOUNTS LIMITED?

Filings
Date	Description	Document	Type
Sep 15, 2025	Unaudited abridged accounts made up to Dec 31, 2024	7 pages	AA

Apr 17, 2025	Confirmation statement made on Apr 16, 2025 with updates	4 pages	CS01

Jan 07, 2025	Change of details for Mr Miles Dobson as a person with significant control on Dec 19, 2024	2 pages	PSC04

Jan 07, 2025	Director's details changed for Mr Anthony Miles Dobson on Dec 19, 2024	2 pages	CH01

Sep 27, 2024	Unaudited abridged accounts made up to Dec 31, 2023	8 pages	AA

Apr 25, 2024	Confirmation statement made on Apr 16, 2024 with updates	4 pages	CS01

May 22, 2023	Micro company accounts made up to Dec 31, 2022	9 pages	AA

Apr 18, 2023	Confirmation statement made on Apr 16, 2023 with no updates	3 pages	CS01

Sep 26, 2022	Unaudited abridged accounts made up to Dec 31, 2021	8 pages	AA

Jul 10, 2022	Director's details changed for Mr Anthony Miles Dobson on Jul 01, 2022	2 pages	CH01

Jul 10, 2022	Change of details for Mr Miles Dobson as a person with significant control on Jul 01, 2022	2 pages	PSC04

Jul 04, 2022	Confirmation statement made on Apr 16, 2022 with no updates	3 pages	CS01

Jun 24, 2022	Registered office address changed from St Alban Tower Wood Street London EC2V 7AF England to Stonehaus 87 Railway Road Teddington Middlesex TW11 8RZ on Jun 24, 2022	1 pages	AD01

Jul 27, 2021	Unaudited abridged accounts made up to Dec 31, 2020	8 pages	AA

Apr 20, 2021	Confirmation statement made on Apr 16, 2021 with no updates	3 pages	CS01

Sep 14, 2020	Unaudited abridged accounts made up to Dec 31, 2019	8 pages	AA

Apr 27, 2020	Confirmation statement made on Apr 16, 2020 with no updates	3 pages	CS01

Sep 28, 2019	Unaudited abridged accounts made up to Dec 31, 2018	8 pages	AA

Apr 26, 2019	Confirmation statement made on Apr 16, 2019 with updates	4 pages	CS01

Oct 10, 2018	Micro company accounts made up to Dec 31, 2017	5 pages	AA

May 23, 2018	Confirmation statement made on Apr 16, 2018 with no updates	3 pages	CS01

Dec 12, 2017	Current accounting period shortened from Apr 30, 2018 to Dec 31, 2017	1 pages	AA01

Dec 12, 2017	Micro company accounts made up to Apr 30, 2017	5 pages	AA

May 03, 2017	Confirmation statement made on Apr 16, 2017 with updates	5 pages	CS01

Jan 10, 2017	Micro company accounts made up to Apr 30, 2016	5 pages	AA

View All Filings

Who are the officers of BOFFIX ACCOUNTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
DOBSON, Anthony Miles 87 Railway Road TW11 8RZ Teddington Stonehaus Middlesex United Kingdom	Apr 29, 2015		Director	87 Railway Road TW11 8RZ Teddington Stonehaus Middlesex United Kingdom		England	British	1966-11		118928250007
SHAPCOTT, Kimberley Faye Stanier Way, Wyvern Business Park DE21 6BF Derby Charter House Wyvern Court Derbyshire United Kingdom	Apr 16, 2015	Sep 07, 2016	Director	Stanier Way, Wyvern Business Park DE21 6BF Derby Charter House Wyvern Court Derbyshire United Kingdom		United Kingdom	British	1984-7		153205990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BOFFIX ACCOUNTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Miles Dobson 87 Railway Road TW11 8RZ Teddington Stonehaus Middlesex United Kingdom	Apr 03, 2017	87 Railway Road TW11 8RZ Teddington Stonehaus Middlesex United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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