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SCIENCE BOFFINS LTD

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

This company is commonly known as Science Boffins Ltd. The company was founded 15 years ago and was given the registration number 06912483. The firm's registered office is in BOREHAMWOOD. You can find them at Devonshire House, Manor Way, Borehamwood, . This company's SIC code is 85590 - Other education n.e.c..

Company Information

Name:SCIENCE BOFFINS LTD
Company Number:06912483
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 May 2009
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 85590 - Other education n.e.c.

Office Address & Contact

Registered Address:Devonshire House, Manor Way, Borehamwood, England, WD6 1QQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Devonshire House, Manor Way, Borehamwood, England, WD6 1QQ

Director18 June 2019Active
Devonshire House, Manor Way, Borehamwood, England, WD6 1QQ

Director21 May 2009Active
17, Aldenham Avenue, Radlett, England, WD7 8HZ

Director01 August 2013Active

People with Significant Control

Sublime Science Limited
Notified on:18 June 2019
Status:Active
Country of residence:England
Address:Fernleigh Business Park, Blaby Road, Leicester, England, LE19 4AQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Paulette Sandra Hammerson
Notified on:30 June 2016
Status:Active
Date of birth:January 1945
Nationality:British
Country of residence:England
Address:Devonshire House, Manor Way, Borehamwood, England, WD6 1QQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Graham Hammerson
Notified on:30 June 2016
Status:Active
Date of birth:November 1943
Nationality:British
Country of residence:England
Address:Devonshire House, Manor Way, Borehamwood, England, WD6 1QQ
Nature of control:
  • Ownership of shares 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-06-01Confirmation statement

Confirmation statement with updates.

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2023-02-22Accounts

Accounts with accounts type total exemption full.

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2022-06-01Confirmation statement

Confirmation statement with updates.

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2022-05-25Accounts

Accounts with accounts type total exemption full.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2021-05-24Confirmation statement

Confirmation statement with updates.

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2021-05-18Officers

Change person director company with change date.

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2021-03-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-05-22Confirmation statement

Confirmation statement with updates.

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2020-05-11Officers

Change person director company with change date.

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2020-02-27Accounts

Accounts with accounts type total exemption full.

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2019-07-24Resolution

Resolution.

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2019-06-25Officers

Termination director company with name termination date.

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2019-06-25Officers

Termination director company with name termination date.

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2019-06-25Officers

Appoint person director company with name date.

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2019-06-25Accounts

Change account reference date company current extended.

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2019-06-25Persons with significant control

Notification of a person with significant control.

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2019-06-25Persons with significant control

Cessation of a person with significant control.

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2019-06-25Persons with significant control

Cessation of a person with significant control.

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2019-05-21Confirmation statement

Confirmation statement with no updates.

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2019-02-28Accounts

Accounts with accounts type total exemption full.

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2018-05-31Confirmation statement

Confirmation statement with no updates.

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2018-02-26Accounts

Accounts with accounts type total exemption full.

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2018-01-17Resolution

Resolution.

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2017-12-18Address

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

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