BOFFIN HOUSE LTD

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BOFFIN HOUSE LTD

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Key Data

Status

Active

Company No.

10648220Copy
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Incorporation date

02/03/2017

Size

Micro Entity

Contacts

Registered address

Registered address

3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London W1W 8BDCopy
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Latest events (Record since 02/03/2017)
dot icon30/03/2026
Micro company accounts made up to 2025-03-31
dot icon06/03/2026
Confirmation statement made on 2026-02-28 with no updates
dot icon22/01/2026
Secretary's details changed for Mr Edward Heywood on 2026-01-21
dot icon21/01/2026
Change of details for Mr Edward Joseph Mohammad David Heywood as a person with significant control on 2026-01-21
dot icon21/01/2026
Director's details changed for Mr Edward Joseph Mohammad David Heywood on 2026-01-21
dot icon15/01/2026
Registered office address changed from Flat 7 Westfield Street St. Margarets Road Altrincham WA14 2AW England to 3rd Floor, Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD on 2026-01-15
dot icon09/09/2025
Registered office address changed from W8a Knoll Business Centre 325-327 Old Shoreham Road Hove BN3 7GS United Kingdom to Flat 7 Westfield Street St. Margarets Road Altrincham WA14 2AW on 2025-09-09
dot icon14/02/2025
Micro company accounts made up to 2024-03-31
dot icon31/12/2024
Confirmation statement made on 2024-12-31 with no updates
dot icon24/04/2024
Micro company accounts made up to 2023-03-31
dot icon12/03/2024
Confirmation statement made on 2024-02-29 with no updates
dot icon05/07/2023
Registered office address changed from Telecom House 125-135 Preston Road Brighton BN1 6AF England to W8a Knoll Business Centre 325-327 Old Shoreham Road Hove BN3 7GS on 2023-07-05
dot icon05/03/2023
Confirmation statement made on 2023-02-28 with updates
dot icon23/11/2022
Micro company accounts made up to 2022-03-31
dot icon04/03/2022
Confirmation statement made on 2022-02-28 with no updates
dot icon02/11/2021
Micro company accounts made up to 2021-03-31
dot icon06/04/2021
Second filing of Confirmation Statement dated 2019-02-28
dot icon31/03/2021
Confirmation statement made on 2021-02-28 with updates
dot icon13/05/2020
Micro company accounts made up to 2020-03-31
dot icon28/03/2020
Confirmation statement made on 2020-02-29 with updates
dot icon08/09/2019
Micro company accounts made up to 2019-03-31
dot icon28/02/2019
Confirmation statement made on 2019-02-28 with updates
dot icon28/02/2019
Cessation of Sharon Soni as a person with significant control on 2018-11-10
dot icon09/07/2018
Micro company accounts made up to 2018-03-31
dot icon22/03/2018
Notification of Sharon Soni as a person with significant control on 2018-03-02
dot icon28/02/2018
Confirmation statement made on 2018-02-28 with updates
dot icon28/02/2018
Secretary's details changed for Mr Edward Heywood on 2018-02-28
dot icon10/01/2018
Cessation of Sharan Soni as a person with significant control on 2018-01-10
dot icon10/01/2018
Statement of capital following an allotment of shares on 2018-01-10
dot icon07/11/2017
Director's details changed for Mr Edward Heywood on 2017-10-30
dot icon07/11/2017
Change of details for Mr Edward Heywood as a person with significant control on 2017-10-30
dot icon30/05/2017
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Telecom House 125-135 Preston Road Brighton BN1 6AF on 2017-05-30
dot icon22/05/2017
Termination of appointment of Sharan Soni as a director on 2017-05-22
dot icon02/03/2017
Incorporation
2025
change arrow icon+36.57 % *

* during past year

Total Assets

£493.00
2025
change arrow icon0 *

* during past year

Number of employees

0
2025
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Micro Entity Accounts

dot iconNext accounts made up to
31/03/2025
dot iconDue by
31/03/2026
dot iconLast accounts made up to
31/03/2024View PDF

Confirmation

dot iconNext statement date
28/02/2027
dot iconLast statement dated
31/03/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2023
1
-55.44K
172.00
0.00
-
55.61K
-
-
-
-
-
2024
0
-57.12K
361.00
0.00
-
57.48K
-
-
-
-
-
2025
0
-65.19K
493.00
0.00
-
59.84K
-
-
-
-
-
2025
0
-65.19K
493.00
0.00
-
59.84K
-
-
-
-
-

2025

Employees

0 Ascended- *

Net Assets(GBP)

-65.19K £Descended-14.13 % *

Total Assets(GBP)

493.00 £Ascended36.57 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

59.84K £Ascended4.11 % *

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

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Price:
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People

Officers

3
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BOFFIN HOUSE LTD

BOFFIN HOUSE LTD is an Active company incorporated on 02/03/2017 with the registered office located at 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London W1W 8BD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BOFFIN HOUSE LTD?

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BOFFIN HOUSE LTD is currently Active. It was registered on 02/03/2017 .

Where is BOFFIN HOUSE LTD located?

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BOFFIN HOUSE LTD is registered at 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London W1W 8BD.

What does BOFFIN HOUSE LTD do?

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BOFFIN HOUSE LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for BOFFIN HOUSE LTD?

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The latest filing was on 30/03/2026: Micro company accounts made up to 2025-03-31.