Founded in 2015, Boffin Recruitment, classified under reg no. 09850038 is an active company. Currently registered at 52 Holmesdale Road RH2 0BX, Reigate the company has been in the business for 9 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.
The company has 2 directors, namely Thomas O., Victoria O.. Of them, Thomas O., Victoria O. have been with the company the longest, being appointed on 30 October 2015. As of 23 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 52 Holmesdale Road |
| Town | Reigate |
| Post code | RH2 0BX |
| Country of origin | United Kingdom |
| Registration Number | 09850038 |
| Date of Incorporation | Fri, 30th Oct 2015 |
| Industry | Temporary employment agency activities |
| Industry | Other activities of employment placement agencies |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (130 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 12th Nov 2023 (2023-11-12) |
| Last confirmation statement dated | Sat, 29th Oct 2022 |
Position: Director
Appointed: 30 October 2015
Position: Director
Appointed: 30 October 2015
The register of PSCs that own or control the company is made up of 3 names. As we discovered, there is Victoria O. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Thomas O. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Thomas O., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Victoria O.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Thomas O.
| Notified on | 1 April 2017 |
| Ceased on | 11 April 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Thomas O.
| Notified on | 6 April 2016 |
| Ceased on | 1 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-10-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Net Worth | 1 068 | |||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 29 777 | 1 076 | ||||||
| Current Assets | 10 885 | 34 617 | 1 077 | 3 340 | 46 577 | 81 418 | 23 451 | 17 458 |
| Debtors | 4 840 | 1 | ||||||
| Net Assets Liabilities | -9 530 | -3 348 | 882 | 14 979 | ||||
| Other Debtors | 1 400 | |||||||
| Property Plant Equipment | 4 329 | 3 031 | ||||||
| Cash Bank In Hand | 10 885 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 068 | |||||||
| Tangible Fixed Assets | 1 511 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 1 | |||||||
| Profit Loss Account Reserve | 1 067 | |||||||
| Shareholder Funds | 1 068 | |||||||
| Other | ||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 2 098 | 3 396 | ||||||
| Average Number Employees During Period | 6 | 6 | 6 | 30 | 11 | |||
| Bank Borrowings Overdrafts | 7 668 | |||||||
| Bank Overdrafts | 7 668 | |||||||
| Comprehensive Income Expense | 36 830 | 16 467 | ||||||
| Corporation Tax Payable | 9 098 | 4 167 | ||||||
| Creditors | 38 943 | 13 638 | 43 991 | 73 581 | 87 353 | 56 127 | 67 132 | |
| Dividends Paid | 37 896 | 26 000 | ||||||
| Fixed Assets | 3 031 | 37 303 | 27 886 | 20 914 | 15 685 | 11 766 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 298 | |||||||
| Net Current Assets Liabilities | -443 | -4 326 | -12 561 | -40 651 | -27 004 | -5 935 | ||
| Other Creditors | 27 | -4 985 | ||||||
| Other Taxation Social Security Payable | 29 818 | 6 788 | ||||||
| Profit Loss | 36 830 | 16 467 | ||||||
| Property Plant Equipment Gross Cost | 6 427 | |||||||
| Total Assets Less Current Liabilities | 1 068 | 3 | -9 530 | -3 348 | 882 | 14 979 | ||
| Total Borrowings | 7 668 | |||||||
| Trade Debtors Trade Receivables | 3 440 | 1 | ||||||
| Creditors Due Within One Year | 11 328 | |||||||
| Nominal Value Shares Issued | 1 | |||||||
| Number Shares Allotted | 1 | |||||||
| Number Shares Issued | 1 | |||||||
| Share Capital Allotted Called Up Paid | 1 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 2 052 | |||||||
| Tangible Fixed Assets Depreciation | 541 | |||||||
| Value Shares Allotted | 1 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control December 1, 2023 filed on: 15th, December 2023 |
persons with significant control | Free Download (2 pages) |
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