This company is commonly known as Boffin House Ltd. The company was founded 7 years ago and was given the registration number 10648220. The firm's registered office is in BRIGHTON. You can find them at Telecom House, 125-135 Preston Road, Brighton, . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | BOFFIN HOUSE LTD |
|---|---|---|
| Company Number | : | 10648220 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 March 2017 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Telecom House, 125-135 Preston Road, Brighton, England, BN1 6AF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Flat 7 Westfield, St. Margarets Road, Altrincham, England, WA14 2AW | Secretary | 02 March 2017 | Active |
| Flat 7 Westfield, St. Margarets Road, Altrincham, England, WA14 2AW | Director | 02 March 2017 | Active |
| 128, Park Lane, London, United Kingdom, W1K 7AE | Director | 02 March 2017 | Active |
| Sharon Soni | ||
| Notified on | : | 02 March 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1992 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 128 Park Lane, Park Lane, London, England, W1K 7AE |
| Nature of control | : |
|
| Mr Sharan Soni | ||
| Notified on | : | 02 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1992 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 128, Park Lane, London, United Kingdom, W1K 7AE |
| Nature of control | : |
|
| Mr Edward Joseph Mohammad David Heywood | ||
| Notified on | : | 02 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1991 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Flat 7 Westfield, St. Margarets Road, Altrincham, England, WA14 2AW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2024-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-05 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-04-06 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2021-03-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-03-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-02-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-07-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-03-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-02-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-02-28 | Officers | Change person secretary company with change date. | Download |
| 2018-01-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-01-10 | Capital | Capital allotment shares. | Download |
| 2017-11-07 | Officers | Change person director company with change date. | Download |
| 2017-11-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-05-30 | Address | Change registered office address company with date old address new address. | Download |
| 2017-05-22 | Officers | Termination director company with name termination date. | Download |
| 2017-03-02 | Incorporation | Incorporation company. | Download |
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