BOFFIX LTD

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BOFFIX LTD

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Key Data

Status

Active

Company No.

09378812

Incorporation date

08/01/2015

Size

Unaudited abridged

Contacts

Registered address

Registered address

St Alban Tower, Wood Street, London EC2V 7AFCopy
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Latest events (Record since 08/01/2015)
dot icon30/09/2025
Unaudited abridged accounts made up to 2024-12-31
dot icon17/04/2025
Confirmation statement made on 2025-04-06 with updates
dot icon07/01/2025
Director's details changed for Mr Anthony Miles Dobson on 2024-12-19
dot icon27/09/2024
Unaudited abridged accounts made up to 2023-12-31
dot icon24/04/2024
Confirmation statement made on 2024-04-06 with updates
dot icon29/09/2023
Unaudited abridged accounts made up to 2022-12-31
dot icon19/04/2023
Confirmation statement made on 2023-04-06 with no updates
dot icon30/09/2022
Unaudited abridged accounts made up to 2021-12-31
dot icon06/04/2022
Confirmation statement made on 2022-04-06 with no updates
dot icon10/12/2021
Confirmation statement made on 2021-11-27 with no updates
dot icon10/12/2021
Director's details changed for Mr Anthony Miles Dobson on 2021-12-10
dot icon10/12/2021
Director's details changed for Mr Anthony Miles Dobson on 2021-12-10
dot icon30/09/2021
Unaudited abridged accounts made up to 2020-12-31
dot icon14/12/2020
Confirmation statement made on 2020-11-27 with no updates
dot icon29/09/2020
Unaudited abridged accounts made up to 2019-12-31
dot icon03/12/2019
Confirmation statement made on 2019-11-27 with no updates
dot icon19/09/2019
Unaudited abridged accounts made up to 2018-12-31
dot icon06/12/2018
Confirmation statement made on 2018-11-29 with no updates
dot icon28/09/2018
Unaudited abridged accounts made up to 2017-12-31
dot icon14/12/2017
Confirmation statement made on 2017-11-29 with no updates
dot icon25/09/2017
Unaudited abridged accounts made up to 2016-12-31
dot icon12/12/2016
Confirmation statement made on 2016-11-29 with updates
dot icon19/10/2016
Registered office address changed from St Alban Wood Street London EC2V 7AF England to St Alban Tower Wood Street London EC2V 7AF on 2016-10-19
dot icon17/10/2016
Registered office address changed from St Albans Tower Wood Street London EC2V 7AF England to St Alban Wood Street London EC2V 7AF on 2016-10-17
dot icon17/10/2016
Registered office address changed from Thorncroft Manor Thorncroft Drive Leatherhead Surrey KT22 8JB to St Albans Tower Wood Street London EC2V 7AF on 2016-10-17
dot icon26/09/2016
Termination of appointment of Stephen Graham Fearn as a director on 2016-09-26
dot icon23/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon22/08/2016
Appointment of Mr Stephen Graham Fearn as a director on 2016-04-27
dot icon22/08/2016
Termination of appointment of James Fairclough Sheppard as a director on 2016-04-27
dot icon22/01/2016
Annual return made up to 2016-01-08 with full list of shareholders
dot icon30/11/2015
Current accounting period shortened from 2016-01-31 to 2015-12-31
dot icon25/11/2015
Termination of appointment of Christopher Brian Harper as a director on 2015-11-18
dot icon20/04/2015
Director's details changed for Mr. Christopher Brian Harper on 2015-04-20
dot icon20/04/2015
Director's details changed for Mr James Fairclough Sheppard on 2015-04-20
dot icon20/04/2015
Director's details changed for Mr Anthony Miles Dobson on 2015-04-20
dot icon08/01/2015
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
06/04/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
10
895.77K
-
0.00
12.01K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Sheppard, James Fairclough
Director
08/01/2015 - 27/04/2016
24
Dobson, Anthony Miles
Director
08/01/2015 - Present
24
Harper, Christopher Brian
Director
08/01/2015 - 18/11/2015
7
Errington, Karen Elizabeth
Secretary
08/01/2015 - Present
-
Fearn, Stephen Graham
Director
27/04/2016 - 26/09/2016
7

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BOFFIX LTD

BOFFIX LTD is an(a) Active company incorporated on 08/01/2015 with the registered office located at St Alban Tower, Wood Street, London EC2V 7AF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOFFIX LTD?

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BOFFIX LTD is currently Active. It was registered on 08/01/2015 .

Where is BOFFIX LTD located?

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BOFFIX LTD is registered at St Alban Tower, Wood Street, London EC2V 7AF.

What does BOFFIX LTD do?

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BOFFIX LTD operates in the Activities of call centres (82.20 - SIC 2007) sector.

What is the latest filing for BOFFIX LTD?

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The latest filing was on 30/09/2025: Unaudited abridged accounts made up to 2024-12-31.