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Company number
03387654

THE BOFFIN LAB LIMITED

Active
✓ Active company on the official register. Next accounts due 30 June 2027.

Company details

Registered name
THE BOFFIN LAB LIMITED
Company number
03387654
Registered office
SUTTON COURT, CHURCH YARD, TRING, HERTFORDSHIRE, HP23 5BB, ENGLAND
Company type
Private Limited Company
Incorporated on
17 June 1997
Status
Active
Age
29 years
Previous names
HEMINGSBY LIMITED (to 07 Sept 2012) · SIMON HEMINGTON LIMITED (to 07 Sept 2012)
Nature of business (SIC)
58290 — Other software publishing · 62011 — Ready-made interactive leisure and entertainment software development · 62012 — Business and domestic software development · 62020 — Information technology consultancy activities
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
01 Jul 2027
Confirmation statement — last
17 Jun 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Dr Steven James Oglesby
Notified 06/04/2016
Mr Simon Andrew Hemington
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Dr Steven James Oglesby
born 01/1973 · England owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016
Mr Simon Andrew Hemington
born 04/1970 · England owns 25–50% of shares · holds 50–75% of votes Notified 06/04/2016

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added Mr Simon Andrew Hemington
06/04/2016 Person with significant control added Dr Steven James Oglesby
07/09/2012 Registered name changed SIMON HEMINGTON LIMITED HEMINGSBY LIMITED
07/09/2012 Registered name changed HEMINGSBY LIMITED THE BOFFIN LAB LIMITED

Documents for THE BOFFIN LAB LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

The Boffin Lab Limited — HP23 5BB
Tier 1 · renews 22/02/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Trade marks

1 mark applied for under this name, as advertised in the UK IPO journal.

The Boffin Lab — UK00004431787
Electrical and software · Science and technology
Word

We read the journal each Friday, so this covers marks advertised since we started reading — not the whole register. The IPO publishes no bulk export of it.

Get this company via API

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Frequently asked questions

What is the company number of THE BOFFIN LAB LIMITED?
According to the official registry, the company number of THE BOFFIN LAB LIMITED is 03387654.
Where is THE BOFFIN LAB LIMITED registered?
The registered office is SUTTON COURT, CHURCH YARD, TRING, HERTFORDSHIRE, HP23 5BB, ENGLAND.
What is the SIC code of THE BOFFIN LAB LIMITED?
The nature of business is recorded under SIC code 58290 — Other software publishing, 62011 — Ready-made interactive leisure and entertainment software development, 62012 — Business and domestic software development, 62020 — Information technology consultancy activities.
Who controls THE BOFFIN LAB LIMITED?
Dr Steven James Oglesby is recorded as a person with significant control.
When are the next accounts of THE BOFFIN LAB LIMITED due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.

About THE BOFFIN LAB LIMITED (03387654)

THE BOFFIN LAB LIMITED is a private limited company incorporated on 17 June 1997 and registered in the United Kingdom under company number 03387654. Its registered office is at SUTTON COURT, CHURCH YARD, TRING, HERTFORDSHIRE, HP23 5BB, ENGLAND. The recorded nature of business is other software publishing (SIC 58290). The company is currently active , with statutory accounts last made up to 30 September 2025. , and the person with significant control is Dr Steven James Oglesby. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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