General information

Name:

The Boffin Lab Ltd

Office Address:

Sutton Court Church Yard HP23 5BB Tring

Number: 03387654

Incorporation date: 1997-06-17

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Boffin Lab started conducting its business in 1997 as a Private Limited Company under the following Company Registration No.: 03387654. This particular company has been active for twenty seven years and it's currently active. This firm's head office is registered in Tring at Sutton Court. You could also locate the firm utilizing the area code of HP23 5BB. The company changed its business name already two times. Before 2012 this firm has been working on providing the services it's been known for under the name of Hemingsby but currently this firm is registered under the business name The Boffin Lab Limited. This enterprise's registered with SIC code 62020 and their NACE code stands for Information technology consultancy activities. The Boffin Lab Ltd filed its account information for the financial period up to 2022-09-30. Its latest confirmation statement was filed on 2023-06-17.

We have a team of two directors running the business at the current moment, including Steven O. and Simon H. who have been carrying out the directors duties since 2009/09/16. To support the directors in their duties, this business has been utilizing the skillset of Steven O. as a secretary for the last fourteen years.

  • Previous company's names
  • The Boffin Lab Limited 2012-09-07
  • Hemingsby Limited 2009-09-16
  • Simon Hemington Limited 1997-06-17

Financial data based on annual reports

Company staff

Steven O.

Role: Secretary

Appointed: 17 June 2010

Latest update: 18 March 2024

Steven O.

Role: Director

Appointed: 16 September 2009

Latest update: 18 March 2024

Simon H.

Role: Director

Appointed: 17 June 1997

Latest update: 18 March 2024

People with significant control

Executives with significant control over the firm are: Simon H. owns 1/2 or less of company shares and has over 1/2 to 3/4 of voting rights. Steven O. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Simon H.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of voting rights
1/2 or less of shares
Steven O.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 01 July 2024
Confirmation statement last made up date 17 June 2023
Annual Accounts
Start Date For Period Covered By Report 1 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 1 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 1 October 2020
End Date For Period Covered By Report 30 September 2021

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers
Free Download
Micro company financial statements for the year ending on Fri, 30th Sep 2022 (AA)
filed on: 31st, January 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 62012 : Business and domestic software development
  • 58290 : Other software publishing
  • 62011 : Ready-made interactive leisure and entertainment software development
26
Company Age

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