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AUDIO BOFFINS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Audio Boffins Ltd. The company was founded 9 years ago and was given the registration number 09238055. The firm's registered office is in PETERBOROUGH. You can find them at 258 Oundle Road, , Peterborough, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:AUDIO BOFFINS LTD
Company Number:09238055
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 September 2014
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:258 Oundle Road, Peterborough, United Kingdom, PE2 9QA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
102 Sheepwalk, Paston, Peterborough, United Kingdom, PE4 7BL

Director15 November 2023Active
26 Reedmace Close, Newborough, Peterborough, United Kingdom, PE6 7QS

Director29 September 2014Active
258, Oundle Road, Peterborough, England, PE2 9QA

Director06 October 2019Active

People with Significant Control

Mr Gavin Mathieu Snart
Notified on:16 November 2023
Status:Active
Date of birth:January 1982
Nationality:British
Country of residence:United Kingdom
Address:102 Sheepwalk, Paston, Peterborough, United Kingdom, PE4 7BL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Pauline Snart
Notified on:06 October 2019
Status:Active
Date of birth:September 1958
Nationality:British
Country of residence:England
Address:Unit 32, Mancetter Square, Peterborough, England, PE4 6BX
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Gavin Mathieu Snart
Notified on:06 April 2016
Status:Active
Date of birth:January 1982
Nationality:English
Country of residence:United Kingdom
Address:26 Reedmace Close, Newborough, Peterborough, United Kingdom, PE6 7QS
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-08Persons with significant control

Notification of a person with significant control.

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2024-01-08Persons with significant control

Cessation of a person with significant control.

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2024-01-08Confirmation statement

Confirmation statement with updates.

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2023-12-11Officers

Termination director company with name termination date.

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2023-12-11Officers

Appoint person director company with name date.

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2023-10-04Confirmation statement

Confirmation statement with no updates.

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2023-07-28Accounts

Accounts with accounts type total exemption full.

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2022-10-31Accounts

Accounts with accounts type total exemption full.

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2022-10-03Confirmation statement

Confirmation statement with no updates.

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2021-10-28Accounts

Accounts with accounts type total exemption full.

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2021-09-30Confirmation statement

Confirmation statement with updates.

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2021-04-30Accounts

Accounts with accounts type total exemption full.

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2020-10-05Confirmation statement

Confirmation statement with updates.

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2019-11-21Address

Change registered office address company with date old address new address.

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2019-10-16Officers

Change person director company with change date.

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2019-10-16Officers

Termination director company with name termination date.

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2019-10-16Persons with significant control

Cessation of a person with significant control.

Download
2019-10-16Persons with significant control

Notification of a person with significant control.

Download
2019-10-16Officers

Appoint person director company with name date.

Download
2019-10-03Confirmation statement

Confirmation statement with no updates.

Download
2019-07-31Accounts

Accounts with accounts type total exemption full.

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2018-10-05Confirmation statement

Confirmation statement with updates.

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2018-09-24Persons with significant control

Change to a person with significant control.

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2018-09-17Persons with significant control

Change to a person with significant control.

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2018-07-27Accounts

Accounts with accounts type total exemption full.

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