Company NameBoxberg Capital Germany Limited
DirectorsRobbin Gordon-Lennox Herring and Claudia Herring-Rohn
Company StatusActive
Company Number08111447
CategoryPrivate Limited Company
Incorporation Date19 June 2012(11 years, 10 months ago)

Business Activity

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

Directors

Director NameMr Robbin Gordon-Lennox Herring
Date of BirthJuly 1967 (Born 56 years ago)
NationalityGerman
StatusCurrent
Appointed19 June 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address64 New Cavendish Street
London
W1G 8TB
Director NameClaudia Herring-Rohn
Date of BirthApril 1974 (Born 50 years ago)
NationalityGerman
StatusCurrent
Appointed19 June 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address64 New Cavendish Street
London
W1G 8TB

Contact

Websiteboxbergcapital.com
Email address[email protected]
Telephone020 34021703
Telephone regionLondon

Location

Registered Address101 New Cavendish Street
1st Floor South
London
W1W 6XH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 2,000 other UK companies use this postal address

Shareholders

100 at £1Boxberg Capital LTD
100.00%
Ordinary A

Financials

Year2014
Net Worth-£2,163
Cash£385
Current Liabilities£30,515

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return19 June 2023 (10 months, 1 week ago)
Next Return Due3 July 2024 (2 months, 1 week from now)

Filing History

18 December 2023Total exemption full accounts made up to 31 March 2023 (8 pages)
19 June 2023Confirmation statement made on 19 June 2023 with no updates (3 pages)
4 April 2023Registered 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 2022Current accounting period extended from 30 December 2022 to 31 March 2023 (1 page)
12 September 2022Total exemption full accounts made up to 31 December 2021 (7 pages)
22 June 2022Confirmation statement made on 19 June 2022 with no updates (3 pages)
3 August 2021Total exemption full accounts made up to 31 December 2020 (7 pages)
21 June 2021Confirmation statement made on 19 June 2021 with no updates (3 pages)
6 October 2020Total exemption full accounts made up to 31 December 2019 (7 pages)
19 June 2020Confirmation statement made on 19 June 2020 with no updates (3 pages)
1 November 2019Total exemption full accounts made up to 31 December 2018 (8 pages)
27 September 2019Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page)
19 June 2019Confirmation statement made on 19 June 2019 with no updates (3 pages)
4 October 2018Total exemption full accounts made up to 31 December 2017 (8 pages)
20 June 2018Confirmation statement made on 19 June 2018 with no updates (3 pages)
29 September 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
29 September 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
23 June 2017Confirmation statement made on 19 June 2017 with updates (5 pages)
23 June 2017Confirmation statement made on 19 June 2017 with updates (5 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
22 June 2016Annual return made up to 19 June 2016 with a full list of shareholders
Statement of capital on 2016-06-22
  • GBP 100
(3 pages)
22 June 2016Annual return made up to 19 June 2016 with a full list of shareholders
Statement of capital on 2016-06-22
  • GBP 100
(3 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
3 July 2015Annual return made up to 19 June 2015 with a full list of shareholders
Statement of capital on 2015-07-03
  • GBP 100
(3 pages)
3 July 2015Annual return made up to 19 June 2015 with a full list of shareholders
Statement of capital on 2015-07-03
  • GBP 100
(3 pages)
1 October 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
1 October 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
23 June 2014Annual return made up to 19 June 2014 with a full list of shareholders
Statement of capital on 2014-06-23
  • GBP 100
(3 pages)
23 June 2014Annual return made up to 19 June 2014 with a full list of shareholders
Statement of capital on 2014-06-23
  • GBP 100
(3 pages)
20 December 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
20 December 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
30 September 2013Previous accounting period shortened from 30 June 2013 to 31 December 2012 (1 page)
30 September 2013Previous accounting period shortened from 30 June 2013 to 31 December 2012 (1 page)
4 July 2013Director's details changed for Claudia Herring-Rohn on 28 August 2012 (2 pages)
4 July 2013Annual return made up to 19 June 2013 with a full list of shareholders (3 pages)
4 July 2013Director's details changed for Robbin Gordon-Lennox Herring on 28 August 2012 (2 pages)
4 July 2013Annual return made up to 19 June 2013 with a full list of shareholders (3 pages)
4 July 2013Director's details changed for Claudia Herring-Rohn on 28 August 2012 (2 pages)
4 July 2013Director's details changed for Robbin Gordon-Lennox Herring on 28 August 2012 (2 pages)
13 August 2012Registered office address changed from 65 New Cavendish Street London W1G 7LS United Kingdom on 13 August 2012 (1 page)
13 August 2012Registered office address changed from 65 New Cavendish Street London W1G 7LS United Kingdom on 13 August 2012 (1 page)
19 June 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(31 pages)
19 June 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(31 pages)
19 June 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(31 pages)