Company NameBoffix Ltd
DirectorAnthony Miles Dobson
Company StatusActive
Company Number09378812
CategoryPrivate Limited Company
Incorporation Date8 January 2015(9 years, 2 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7486Call centre activities
SIC 82200Activities of call centres

Directors

Director NameMr Anthony Miles Dobson
Date of BirthNovember 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed08 January 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSt Alban Tower Wood Street
London
EC2V 7AF
Secretary NameMrs Karen Elizabeth Errington
StatusCurrent
Appointed08 January 2015(same day as company formation)
RoleCompany Director
Correspondence AddressSt Alban Tower Wood Street
London
EC2V 7AF
Director NameMr Christopher Brian Harper
Date of BirthApril 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed08 January 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThorncroft Manor Thorncroft Drive
Leatherhead
Surrey
KT22 8JB
Director NameMr James Fairclough Sheppard
Date of BirthJune 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed08 January 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThorncroft Manor Thorncroft Drive
Leatherhead
Surrey
KT22 8JB
Director NameMr Stephen Graham Fearn
Date of BirthApril 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed27 April 2016(1 year, 3 months after company formation)
Appointment Duration5 months (resigned 26 September 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThorncroft Manor Thorncroft Drive
Leatherhead
Surrey
KT22 8JB

Location

Registered AddressSt Alban Tower
Wood Street
London
EC2V 7AF
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBassishaw
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Shareholders

499.5k at £0.001Mint Fish LTD
75.00%
Ordinary
166.5k at £0.001James Sheppard
25.00%
Ordinary

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 December

Returns

Latest Return6 April 2023 (11 months, 3 weeks ago)
Next Return Due20 April 2024 (3 weeks, 1 day from now)

Filing History

29 September 2023Unaudited abridged accounts made up to 31 December 2022 (10 pages)
19 April 2023Confirmation statement made on 6 April 2023 with no updates (3 pages)
30 September 2022Unaudited abridged accounts made up to 31 December 2021 (10 pages)
6 April 2022Confirmation statement made on 6 April 2022 with no updates (3 pages)
10 December 2021Confirmation statement made on 27 November 2021 with no updates (3 pages)
10 December 2021Director's details changed for Mr Anthony Miles Dobson on 10 December 2021 (2 pages)
10 December 2021Director's details changed for Mr Anthony Miles Dobson on 10 December 2021 (2 pages)
30 September 2021Unaudited abridged accounts made up to 31 December 2020 (10 pages)
14 December 2020Confirmation statement made on 27 November 2020 with no updates (3 pages)
29 September 2020Unaudited abridged accounts made up to 31 December 2019 (10 pages)
3 December 2019Confirmation statement made on 27 November 2019 with no updates (3 pages)
19 September 2019Unaudited abridged accounts made up to 31 December 2018 (10 pages)
6 December 2018Confirmation statement made on 29 November 2018 with no updates (3 pages)
28 September 2018Unaudited abridged accounts made up to 31 December 2017 (10 pages)
14 December 2017Confirmation statement made on 29 November 2017 with no updates (3 pages)
25 September 2017Unaudited abridged accounts made up to 31 December 2016 (10 pages)
25 September 2017Unaudited abridged accounts made up to 31 December 2016 (10 pages)
12 December 2016Confirmation statement made on 29 November 2016 with updates (6 pages)
12 December 2016Confirmation statement made on 29 November 2016 with updates (6 pages)
19 October 2016Registered office address changed from St Alban Wood Street London EC2V 7AF England to St Alban Tower Wood Street London EC2V 7AF on 19 October 2016 (1 page)
19 October 2016Registered office address changed from St Alban Wood Street London EC2V 7AF England to St Alban Tower Wood Street London EC2V 7AF on 19 October 2016 (1 page)
17 October 2016Registered office address changed from Thorncroft Manor Thorncroft Drive Leatherhead Surrey KT22 8JB to St Albans Tower Wood Street London EC2V 7AF on 17 October 2016 (1 page)
17 October 2016Registered office address changed from St Albans Tower Wood Street London EC2V 7AF England to St Alban Wood Street London EC2V 7AF on 17 October 2016 (1 page)
17 October 2016Registered office address changed from St Albans Tower Wood Street London EC2V 7AF England to St Alban Wood Street London EC2V 7AF on 17 October 2016 (1 page)
17 October 2016Registered office address changed from Thorncroft Manor Thorncroft Drive Leatherhead Surrey KT22 8JB to St Albans Tower Wood Street London EC2V 7AF on 17 October 2016 (1 page)
26 September 2016Termination of appointment of Stephen Graham Fearn as a director on 26 September 2016 (1 page)
26 September 2016Termination of appointment of Stephen Graham Fearn as a director on 26 September 2016 (1 page)
23 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
23 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
22 August 2016Termination of appointment of James Fairclough Sheppard as a director on 27 April 2016 (1 page)
22 August 2016Termination of appointment of James Fairclough Sheppard as a director on 27 April 2016 (1 page)
22 August 2016Appointment of Mr Stephen Graham Fearn as a director on 27 April 2016 (2 pages)
22 August 2016Appointment of Mr Stephen Graham Fearn as a director on 27 April 2016 (2 pages)
22 January 2016Annual return made up to 8 January 2016 with a full list of shareholders
Statement of capital on 2016-01-22
  • GBP 666
(4 pages)
22 January 2016Annual return made up to 8 January 2016 with a full list of shareholders
Statement of capital on 2016-01-22
  • GBP 666
(4 pages)
30 November 2015Current accounting period shortened from 31 January 2016 to 31 December 2015 (1 page)
30 November 2015Current accounting period shortened from 31 January 2016 to 31 December 2015 (1 page)
25 November 2015Termination of appointment of Christopher Brian Harper as a director on 18 November 2015 (1 page)
25 November 2015Termination of appointment of Christopher Brian Harper as a director on 18 November 2015 (1 page)
20 April 2015Director's details changed for Mr James Fairclough Sheppard on 20 April 2015 (2 pages)
20 April 2015Director's details changed for Mr Anthony Miles Dobson on 20 April 2015 (2 pages)
20 April 2015Director's details changed for Mr James Fairclough Sheppard on 20 April 2015 (2 pages)
20 April 2015Director's details changed for Mr Anthony Miles Dobson on 20 April 2015 (2 pages)
20 April 2015Director's details changed for Mr. Christopher Brian Harper on 20 April 2015 (2 pages)
20 April 2015Director's details changed for Mr. Christopher Brian Harper on 20 April 2015 (2 pages)
8 January 2015Incorporation
Statement of capital on 2015-01-08
  • GBP 666
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
8 January 2015Incorporation
Statement of capital on 2015-01-08
  • GBP 666
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)