London
EC3A 2BJ
Director Name | Mr Michael Rainer Kainzbauer |
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Date of Birth | July 1967 (Born 56 years ago) |
Nationality | German |
Status | Current |
Appointed | 25 June 2015(4 years, 11 months after company formation) |
Appointment Duration | 8 years, 9 months |
Role | Non Executive Director |
Country of Residence | Germany |
Correspondence Address | 7th Floor, 52-56 Leadenhall Street London EC3A 2BJ |
Director Name | Mr Howard Mark Cammell |
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Date of Birth | January 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 July 2010(same day as company formation) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 2 Temple Bar Business Park Strettington Chichester West Sussex PO18 0TU |
Director Name | Mr Kevin Lee Nessling |
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Date of Birth | December 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 July 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Temple Bar Business Park Strettington Chichester West Sussex PO18 0TU |
Director Name | Mr Michael John Brockman |
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Date of Birth | November 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 2010(2 months, 1 week after company formation) |
Appointment Duration | 7 years, 6 months (resigned 31 March 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 88 Leadenhall Street London EC3A 3BP |
Director Name | Mr Mark Henderson Grant |
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Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 2010(2 months, 1 week after company formation) |
Appointment Duration | 6 years, 4 months (resigned 31 January 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 88 Leadenhall Street London EC3A 3BP |
Director Name | Mrs Charlotte Marie Nolan Halkett |
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Date of Birth | December 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 June 2015(4 years, 11 months after company formation) |
Appointment Duration | 2 years (resigned 11 July 2017) |
Role | Executive Director |
Country of Residence | England |
Correspondence Address | 88 Leadenhall Street London EC3A 3BP |
Registered Address | 7th Floor, 52-56 Leadenhall Street London EC3A 2BJ |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Aldgate |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
1000 at £1 | Box Innovation Group LTD 100.00% Ordinary |
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Year | 2014 |
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Turnover | £120,000 |
Net Worth | £565,000 |
Current Liabilities | £208,000 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 28 September 2023 (6 months ago) |
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Next Return Due | 12 October 2024 (6 months, 2 weeks from now) |
16 January 2024 | Total exemption full accounts made up to 31 December 2022 (5 pages) |
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11 October 2023 | Confirmation statement made on 26 September 2023 with no updates (2 pages) |
2 October 2023 | Confirmation statement made on 28 September 2023 with no updates (3 pages) |
3 October 2022 | Unaudited abridged accounts made up to 31 December 2021 (6 pages) |
3 October 2022 | Confirmation statement made on 28 September 2022 with no updates (2 pages) |
6 December 2021 | Confirmation statement made on 25 November 2021 with no updates (3 pages) |
30 September 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
16 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
25 November 2020 | Confirmation statement made on 25 November 2020 with no updates (3 pages) |
27 November 2019 | Confirmation statement made on 25 November 2019 with no updates (3 pages) |
30 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
28 November 2018 | Confirmation statement made on 25 November 2018 with no updates (3 pages) |
1 June 2018 | Registered office address changed from 88 Leadenhall Street London EC3A 3BP to 52-56 7th Floor, 52-56 Leadenhall Street London EC3A 2BJ on 1 June 2018 (1 page) |
1 June 2018 | Registered office address changed from 52-56 7th Floor, 52-56 Leadenhall Street London EC3A 2BJ United Kingdom to 7th Floor, 52-56 Leadenhall Street London EC3A 2BJ on 1 June 2018 (1 page) |
20 April 2018 | Cessation of Aioi Nissay Dowa Insurance Company of Europe Ltd as a person with significant control on 11 April 2018 (1 page) |
20 April 2018 | Notification of Aioi Nissay Dowa Europe Limited as a person with significant control on 11 April 2018 (2 pages) |
20 April 2018 | Unaudited abridged accounts made up to 31 December 2017 (9 pages) |
4 April 2018 | Termination of appointment of Michael John Brockman as a director on 31 March 2018 (1 page) |
27 November 2017 | Confirmation statement made on 25 November 2017 with no updates (3 pages) |
27 November 2017 | Confirmation statement made on 25 November 2017 with no updates (3 pages) |
29 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
29 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
13 July 2017 | Termination of appointment of Charlotte Marie Nolan Halkett as a director on 11 July 2017 (1 page) |
13 July 2017 | Termination of appointment of Charlotte Marie Nolan Halkett as a director on 11 July 2017 (1 page) |
31 January 2017 | Termination of appointment of Mark Henderson Grant as a director on 31 January 2017 (1 page) |
31 January 2017 | Termination of appointment of Mark Henderson Grant as a director on 31 January 2017 (1 page) |
1 December 2016 | Full accounts made up to 31 December 2015 (16 pages) |
1 December 2016 | Full accounts made up to 31 December 2015 (16 pages) |
28 November 2016 | Director's details changed for Mr Michael John Brockman on 28 November 2016 (2 pages) |
28 November 2016 | Director's details changed for Mr Michael Rainer Kainzbauer on 28 November 2016 (2 pages) |
28 November 2016 | Confirmation statement made on 25 November 2016 with updates (5 pages) |
28 November 2016 | Confirmation statement made on 25 November 2016 with updates (5 pages) |
28 November 2016 | Director's details changed for Mr Michael John Brockman on 28 November 2016 (2 pages) |
28 November 2016 | Director's details changed for Mr Michael Rainer Kainzbauer on 28 November 2016 (2 pages) |
24 November 2016 | Director's details changed for Mr Mark Henderson Grant on 31 August 2016 (2 pages) |
24 November 2016 | Director's details changed for Mr Mark Henderson Grant on 31 August 2016 (2 pages) |
26 November 2015 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
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26 November 2015 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
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14 July 2015 | Appointment of Mr Michael Rainer Kainzbauer as a director on 25 June 2015 (2 pages) |
14 July 2015 | Appointment of Mr Michael Rainer Kainzbauer as a director on 25 June 2015 (2 pages) |
9 July 2015 | Appointment of Mr Philip Jeffrey Norris as a director on 25 June 2015 (2 pages) |
9 July 2015 | Appointment of Mr Philip Jeffrey Norris as a director on 25 June 2015 (2 pages) |
8 July 2015 | Appointment of Mrs Charlotte Marie Nolan Halkett as a director on 25 June 2015 (2 pages) |
8 July 2015 | Appointment of Mrs Charlotte Marie Nolan Halkett as a director on 25 June 2015 (2 pages) |
16 June 2015 | Full accounts made up to 31 December 2014 (17 pages) |
16 June 2015 | Full accounts made up to 31 December 2014 (17 pages) |
28 November 2014 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
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28 November 2014 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
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4 November 2014 | Full accounts made up to 31 December 2013 (17 pages) |
4 November 2014 | Full accounts made up to 31 December 2013 (17 pages) |
16 December 2013 | Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-16
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16 December 2013 | Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-16
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11 November 2013 | Current accounting period extended from 31 July 2013 to 31 December 2013 (1 page) |
11 November 2013 | Current accounting period extended from 31 July 2013 to 31 December 2013 (1 page) |
8 November 2013 | Registered office address changed from 30 City Road London EC1Y 2AB England on 8 November 2013 (1 page) |
8 November 2013 | Registered office address changed from 30 City Road London EC1Y 2AB England on 8 November 2013 (1 page) |
8 November 2013 | Registered office address changed from 30 City Road London EC1Y 2AB England on 8 November 2013 (1 page) |
24 May 2013 | Full accounts made up to 31 July 2012 (17 pages) |
24 May 2013 | Full accounts made up to 31 July 2012 (17 pages) |
3 January 2013 | Annual return made up to 25 November 2012 with a full list of shareholders (4 pages) |
3 January 2013 | Annual return made up to 25 November 2012 with a full list of shareholders (4 pages) |
3 July 2012 | Full accounts made up to 31 July 2011 (17 pages) |
3 July 2012 | Full accounts made up to 31 July 2011 (17 pages) |
6 December 2011 | Annual return made up to 25 November 2011 with a full list of shareholders (4 pages) |
6 December 2011 | Annual return made up to 25 November 2011 with a full list of shareholders (4 pages) |
13 September 2011 | Annual return made up to 13 July 2011 with a full list of shareholders (4 pages) |
13 September 2011 | Annual return made up to 13 July 2011 with a full list of shareholders (4 pages) |
21 September 2010 | Registered office address changed from 2 Temple Bar Business Park Strettington Chichester West Sussex PO18 0TU England on 21 September 2010 (1 page) |
21 September 2010 | Appointment of Mr Mark Henderson Grant as a director (2 pages) |
21 September 2010 | Termination of appointment of Michael Brockman as a director (1 page) |
21 September 2010 | Termination of appointment of Michael Brockman as a director (1 page) |
21 September 2010 | Registered office address changed from 2 Temple Bar Business Park Strettington Chichester West Sussex PO18 0TU England on 21 September 2010 (1 page) |
21 September 2010 | Appointment of Mr Mark Henderson Grant as a director (2 pages) |
20 September 2010 | Appointment of Mr Michael John Brockman as a director (2 pages) |
20 September 2010 | Termination of appointment of Kevin Nessling as a director (1 page) |
20 September 2010 | Termination of appointment of Howard Cammell as a director (1 page) |
20 September 2010 | Appointment of Mr Michael John Brockman as a director (2 pages) |
20 September 2010 | Appointment of Mr Michael John Brockman as a director (2 pages) |
20 September 2010 | Termination of appointment of Howard Cammell as a director (1 page) |
20 September 2010 | Termination of appointment of Kevin Nessling as a director (1 page) |
20 September 2010 | Appointment of Mr Michael John Brockman as a director (2 pages) |
5 August 2010 | Statement of capital following an allotment of shares on 3 August 2010
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5 August 2010 | Statement of capital following an allotment of shares on 3 August 2010
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5 August 2010 | Statement of capital following an allotment of shares on 3 August 2010
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13 July 2010 | Incorporation (21 pages) |
13 July 2010 | Incorporation (21 pages) |