The Boffin Lab Limited (reg no 03387654) is a private limited company legally formed on 1997-06-17 in England. The business is registered at Sutton Court, Church Yard, Tring HP23 5BB. Having undergone a change in 2012-09-07, the previous name the enterprise utilized was Hemingsby Limited. The Boffin Lab Limited is operating under SIC code: 62020 which means "information technology consultancy activities", SIC code: 62012 - "business and domestic software development", SIC code: 58290 - "other software publishing".

Company details

Name The Boffin Lab Limited
Number 03387654
Date of Incorporation: June 17, 1997
End of financial year: 30 September
Address: Sutton Court, Church Yard, Tring, HP23 5BB
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

As for the 2 directors that can be found in this particular firm, we can name: Steven O. (in the company from 16 September 2009), Simon H. (appointment date: 17 June 1997). 1 secretary is present as well: Steven O. (appointed on 17 June 2010). The Companies House lists 2 persons of significant control, namely: Simon H. has 1/2 or less of shares, over 1/2 to 3/4 of voting rights, Steven O. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2018-09-30 2019-09-30 2020-09-30 2021-09-30
Current Assets 104,381 41,601 52,644 40,186
Fixed Assets 9,919 8,157 6,118 6,195
Total Assets Less Current Liabilities 73,211 38,972 46,828 37,472

People with significant control

Simon H.
6 April 2016
Nature of control: 50,01-75% voting rights
25-50% shares
Steven O.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

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