Boxberg Capital Limited

Company Name	Boxberg Capital Limited
Directors	Robbin Gordon-Lennox Herring and Claudia Herring-Roehn
Company Status	Active
Company Number	08012361
Category	Private Limited Company
Incorporation Date	29 March 2012(12 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Robbin Gordon-Lennox Herring
Date of Birth	July 1967 (Born 56 years ago)
Nationality	German
Status	Current
Appointed	29 March 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	64 New Cavendish Street London W1G 8TB

Director Name	Mrs Claudia Herring-Roehn
Date of Birth	April 1974 (Born 50 years ago)
Nationality	German
Status	Current
Appointed	29 March 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	64 New Cavendish Street London W1G 8TB

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Winnington House 2 Woodbury Grove, North Finchley London N12 0DR

Contact

Website	boxbergcapital.com
Email address	[email protected]
Telephone	020 34021703
Telephone region	London

Location

Registered Address	101 New Cavendish Street 1st Floor South London W1W 6XH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 2,000 other UK companies use this postal address

Shareholders

50 at £1	Claudia Herring-roehn 50.00% Ordinary B
50 at £1	Robbin Herring 50.00% Ordinary A

Financials

Year	2014
Net Worth	-£18,320
Cash	£4,026
Current Liabilities	£33,971

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	29 March 2024 (3 weeks, 6 days ago)
Next Return Due	12 April 2025 (11 months, 3 weeks from now)

Filing History

2 April 2024	Confirmation statement made on 29 March 2024 with updates (5 pages)
18 December 2023	Total exemption full accounts made up to 31 March 2023 (11 pages)
4 April 2023	Confirmation statement made on 29 March 2023 with no updates (3 pages)
4 April 2023	Registered office address changed from 64 New Cavendish Street London W1G 8TB to 101 New Cavendish Street 1st Floor South London W1W 6XH on 4 April 2023 (1 page)
9 December 2022	Current accounting period extended from 30 December 2022 to 31 March 2023 (1 page)
12 September 2022	Total exemption full accounts made up to 31 December 2021 (11 pages)
1 April 2022	Confirmation statement made on 29 March 2022 with no updates (3 pages)
3 August 2021	Total exemption full accounts made up to 31 December 2020 (12 pages)
29 March 2021	Confirmation statement made on 29 March 2021 with no updates (3 pages)
5 October 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
30 March 2020	Confirmation statement made on 29 March 2020 with no updates (3 pages)
29 October 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
27 September 2019	Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page)
3 April 2019	Confirmation statement made on 29 March 2019 with no updates (3 pages)
4 October 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
18 April 2018	Confirmation statement made on 29 March 2018 with no updates (3 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
31 March 2017	Confirmation statement made on 29 March 2017 with updates (7 pages)
31 March 2017	Confirmation statement made on 29 March 2017 with updates (7 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
27 April 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 100 (4 pages)
27 April 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 100 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
30 March 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 100 (4 pages)
30 March 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 100 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
7 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 100 (4 pages)
7 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 100 (4 pages)
24 December 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
24 December 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
30 September 2013	Previous accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
30 September 2013	Previous accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
5 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (4 pages)
5 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (4 pages)
5 October 2012	Director's details changed for Claudia Herring-Rohn on 29 March 2012 (3 pages)
5 October 2012	Director's details changed for Claudia Herring-Rohn on 29 March 2012 (3 pages)
13 August 2012	Registered office address changed from 65 New Cavendish Street London W1G 7LS United Kingdom on 13 August 2012 (1 page)
13 August 2012	Registered office address changed from 65 New Cavendish Street London W1G 7LS United Kingdom on 13 August 2012 (1 page)
19 April 2012	Statement of capital following an allotment of shares on 29 March 2012 GBP 100 (4 pages)
19 April 2012	Statement of capital following an allotment of shares on 29 March 2012 GBP 100 (4 pages)
18 April 2012	Appointment of Robbin Gordon-Lennox Herring as a director (2 pages)
18 April 2012	Appointment of Robbin Gordon-Lennox Herring as a director (2 pages)
17 April 2012	Termination of appointment of Barbara Kahan as a director (1 page)
17 April 2012	Termination of appointment of Barbara Kahan as a director (1 page)
17 April 2012	Appointment of Claudia Herring-Rohn as a director (2 pages)
17 April 2012	Appointment of Claudia Herring-Rohn as a director (2 pages)
29 March 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (30 pages)
29 March 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (30 pages)

Boxberg Capital Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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