THE BOFFIN LAB LIMITED

SUTTON COURT, CHURCH YARD, TRING  HP23 5BB
  • Active
  • Private Limited Company
  • Company No. 03387654
  • Last Updated: 01 Mar 2024

Company Profile

THE BOFFIN LAB LIMITED was incorporated on Tuesday, June 17, 1997 as a Private Limited Company with registered address in TRING. THE BOFFIN LAB LIMITED has the status: Active and it's listed in the following category: Other software publishing. This Private Limited Company has been operating for 27 years 3 months and 23 days.

Name THE BOFFIN LAB LIMITED
Company number 03387654
Company type Private Limited Company
Incorporation date 17 Jun 1997
Status Active
Industry (SIC 2007)

Address

Registered Address SUTTON COURT
CHURCH YARD
TRING
HP23 5BB
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Dr Steven James Oglesby Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Simon Andrew Hemington Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 50 to 75 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-102 days left)
Latest accounts 30 September 2022
Next confirmation statement due 15 July 2017
Last confirmation statement dated 17 June 2016

Mortgages

No mortgages have been registered against THE BOFFIN LAB LIMITED.

Previous Names

Name Change Date
THE BOFFIN LAB LIMITED 17 Jun 1997
SIMON HEMINGTON LIMITED 16 Sep 2009
HEMINGSBY LIMITED 07 Sep 2012