Founded in 2017, Boffin House, classified under reg no. 10648220 is an active company. Currently registered at W8a Knoll Business Centre BN3 7GS, Hove the company has been in the business for 7 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022.
There is a single director in the firm at the moment - Edward H., appointed on 2 March 2017. In addition, a secretary was appointed - Edward H., appointed on 2 March 2017. As of 28 May 2024, there was 1 ex director - Sharan S.. There were no ex secretaries.
| Office Address | W8a Knoll Business Centre |
| Office Address2 | 325-327 Old Shoreham Road |
| Town | Hove |
| Post code | BN3 7GS |
| Country of origin | United Kingdom |
| Registration Number | 10648220 |
| Date of Incorporation | Thu, 2nd Mar 2017 |
| Industry | Business and domestic software development |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (149 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 14th Mar 2024 (2024-03-14) |
| Last confirmation statement dated | Tue, 28th Feb 2023 |
Position: Director
Appointed: 02 March 2017
Position: Secretary
Appointed: 02 March 2017
The register of PSCs who own or have control over the company includes 3 names. As BizStats researched, there is Edward H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Sharon S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Sharan S., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Edward H.
| Notified on | 2 March 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Sharon S.
| Notified on | 2 March 2018 |
| Ceased on | 10 November 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Sharan S.
| Notified on | 2 March 2017 |
| Ceased on | 10 January 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||||
| Current Assets | 655 | 10 548 | 3 648 | 17 990 | 4 052 | 172 |
| Net Assets Liabilities | -2 700 | -16 694 | -28 827 | -43 716 | -53 767 | -55 437 |
| Other | ||||||
| Amount Specific Advance Or Credit Directors | 2 642 | 27 774 | 30 177 | |||
| Amount Specific Advance Or Credit Made In Period Directors | 12 315 | 13 938 | 17 500 | |||
| Amount Specific Advance Or Credit Repaid In Period Directors | 14 957 | 39 070 | 19 903 | |||
| Average Number Employees During Period | 1 | 1 | 1 | |||
| Creditors | 10 641 | 35 780 | 38 176 | 43 743 | 42 732 | 45 655 |
| Fixed Assets | 7 286 | 8 538 | 5 701 | 2 870 | 330 | |
| Net Current Assets Liabilities | -9 986 | -25 232 | -34 528 | -25 753 | -38 680 | -45 483 |
| Total Assets Less Current Liabilities | -2 700 | -16 694 | -28 827 | -22 883 | -38 350 | -45 483 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 29th February 2024 filed on: 12th, March 2024 |
confirmation statement | Free Download (3 pages) |
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