Ltd Facts The UK company register, as filed

Register entry · No. 03387654

THE BOFFIN LAB LIMITED

Active Private Limited Company Incorporated 17 Jun 1997

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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Jun 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 1 Jul 2027.

    Companies House register
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    Owners

    2 owners on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £27,218.

    Accounts to 30 Sep 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 17 Jun 1997 (29 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 28 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    SUTTON COURT, CHURCH YARD, TRING, HERTFORDSHIRE, ENGLAND, HP23 5BB

    As filed with Companies House.

  2. Nature of business

    • 58290 Other software publishing
    • 62011 Ready-made interactive leisure and entertainment software development
    • 62012 Business and domestic software development
    • 62020 Information technology consultancy activities

  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    30 Sep 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    1 Jul 2027
    Last made up to
    17 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. THE BOFFIN LAB LIMITED current
    2. HEMINGSBY LIMITED earlier
    3. SIMON HEMINGTON LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Sep 2025 not published not published — £27,218 2
30 Sep 2024 not published not published — £29,728 2
30 Sep 2023 not published not published — £43,341 2
30 Sep 2022 * not published not published — £28,319 2

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Steven Oglesby · Director, named in the accounts to 30 Sep 2025
  • Simon Hemington · Director, named in the accounts to 30 Sep 2025

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Simon Andrew Hemington Ownership of shares 25 to 50 percent; Voting rights 50 to 75 percent 6 Apr 2016 — April 1970 British · England
Dr Steven James Oglesby Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — January 1973 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is THE BOFFIN LAB LIMITED still trading?

The register shows THE BOFFIN LAB LIMITED as active.

What does THE BOFFIN LAB LIMITED do?

It files these industry codes 58290 (Other software publishing); 62011 (Ready-made interactive leisure and entertainment software development); 62012 (Business and domestic software development); 62020 (Information technology consultancy activities).

When was THE BOFFIN LAB LIMITED set up?

It was incorporated on 17 June 1997.

When are THE BOFFIN LAB LIMITED's accounts due?

Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.

When is THE BOFFIN LAB LIMITED's next confirmation statement due?

By 1 July 2027.

Similar companies

Same industry code (58290), active, set up around the same time. More in this industry →

  1. 03577643 MIART TECHNOLOGY LIMITED Active Private Limited Company Inc. 8 Jun 1998 58290 · Other software publishing
  2. 03574155 ANSWERS 2000 LIMITED Active Private Limited Company Inc. 3 Jun 1998 58290 · Other software publishing
  3. 03573066 INFO SERVER CONSULTING LTD Active Private Limited Company Inc. 1 Jun 1998 58290 · Other software publishing
  4. 03573318 KUDLIAN SOFTWARE LTD Active Private Limited Company Inc. 1 Jun 1998 58290 · Other software publishing
  5. 03572301 COMMATIC LIMITED Active Private Limited Company Inc. 29 May 1998 58290 · Other software publishing

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House