London
W1G 8TB
Director Name | Claudia Herring-Rohn |
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Date of Birth | April 1974 (Born 50 years ago) |
Nationality | German |
Status | Current |
Appointed | 19 June 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 64 New Cavendish Street London W1G 8TB |
Website | boxbergcapital.com |
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Email address | [email protected] |
Telephone | 020 34021703 |
Telephone region | London |
Registered Address | 101 New Cavendish Street 1st Floor South London W1W 6XH |
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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 |
100 at £1 | Boxberg Capital LTD 100.00% Ordinary A |
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Year | 2014 |
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Net Worth | -£2,163 |
Cash | £385 |
Current Liabilities | £30,515 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 19 June 2023 (10 months, 1 week ago) |
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Next Return Due | 3 July 2024 (2 months, 1 week from now) |
18 December 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
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19 June 2023 | Confirmation statement made on 19 June 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 (7 pages) |
22 June 2022 | Confirmation statement made on 19 June 2022 with no updates (3 pages) |
3 August 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
21 June 2021 | Confirmation statement made on 19 June 2021 with no updates (3 pages) |
6 October 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
19 June 2020 | Confirmation statement made on 19 June 2020 with no updates (3 pages) |
1 November 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
27 September 2019 | Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page) |
19 June 2019 | Confirmation statement made on 19 June 2019 with no updates (3 pages) |
4 October 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
20 June 2018 | Confirmation statement made on 19 June 2018 with no updates (3 pages) |
29 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
29 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
23 June 2017 | Confirmation statement made on 19 June 2017 with updates (5 pages) |
23 June 2017 | Confirmation statement made on 19 June 2017 with updates (5 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
22 June 2016 | Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
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22 June 2016 | Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
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30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
3 July 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-03
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3 July 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-03
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1 October 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
1 October 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
23 June 2014 | Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
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23 June 2014 | Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
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20 December 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
20 December 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
30 September 2013 | Previous accounting period shortened from 30 June 2013 to 31 December 2012 (1 page) |
30 September 2013 | Previous accounting period shortened from 30 June 2013 to 31 December 2012 (1 page) |
4 July 2013 | Director's details changed for Claudia Herring-Rohn on 28 August 2012 (2 pages) |
4 July 2013 | Annual return made up to 19 June 2013 with a full list of shareholders (3 pages) |
4 July 2013 | Director's details changed for Robbin Gordon-Lennox Herring on 28 August 2012 (2 pages) |
4 July 2013 | Annual return made up to 19 June 2013 with a full list of shareholders (3 pages) |
4 July 2013 | Director's details changed for Claudia Herring-Rohn on 28 August 2012 (2 pages) |
4 July 2013 | Director's details changed for Robbin Gordon-Lennox Herring on 28 August 2012 (2 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 June 2012 | Incorporation
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19 June 2012 | Incorporation
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19 June 2012 | Incorporation
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