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Boxberg Capital Germany Limited

Boxberg Capital Germany Limited is an active company incorporated on 19 June 2012 with the registered office located in London, Greater London. Boxberg Capital Germany Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08111447
Private limited company
Age
13 years
Incorporated 19 June 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 June 2025 (4 months ago)
Next confirmation dated 19 June 2026
Due by 3 July 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Learn more about Boxberg Capital Germany Limited
Contact Update Details
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH
United Kingdom
Address changed on 4 Apr 2023 (2 years 7 months ago)
Previous address was 64 New Cavendish Street London W1G 8TB
Telephone
02034021703
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Claudia Herring-Rohn
Director • German • Lives in UK • Born in Apr 1974
Robbin Gordon-Lennox Herring
Director • German • Lives in UK • Born in Jul 1967
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Boxberg Capital Limited
Robbin Gordon-Lennox Herring and Claudia Herring-Rohn are mutual people.
Active
Boxberg Partners 1 LLP
Claudia Herring-Rohn and Robbin Gordon-Lennox Herring are mutual people.
Active
Lodge Mews Courtyard Company Limited
Robbin Gordon-Lennox Herring is a mutual person.
Active
Boxberg Am Limited
Claudia Herring-Rohn and Robbin Gordon-Lennox Herring are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£22.69K
Increased by £20.04K (+758%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£22.95K
Increased by £13.69K (+148%)
Total Liabilities
-£29.83K
Increased by £3.63K (+14%)
Net Assets
-£6.88K
Increased by £10.06K (-59%)
Debt Ratio (%)
130%
Decreased by 152.91% (-54%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 19 Jun 2025
Full Accounts Submitted
1 Year 1 Month Ago on 14 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 19 Jun 2024
Full Accounts Submitted
1 Year 11 Months Ago on 18 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 19 Jun 2023
Registered Address Changed
2 Years 7 Months Ago on 4 Apr 2023
Accounting Period Extended
2 Years 11 Months Ago on 9 Dec 2022
Full Accounts Submitted
3 Years Ago on 12 Sep 2022
Confirmation Submitted
3 Years Ago on 22 Jun 2022
Full Accounts Submitted
4 Years Ago on 3 Aug 2021
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Documents
Confirmation statement made on 19 June 2025 with no updates
Submitted on 19 Jun 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 14 Oct 2024
Confirmation statement made on 19 June 2024 with updates
Submitted on 19 Jun 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 18 Dec 2023
Confirmation statement made on 19 June 2023 with no updates
Submitted on 19 Jun 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
Submitted on 4 Apr 2023
Current accounting period extended from 30 December 2022 to 31 March 2023
Submitted on 9 Dec 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 12 Sep 2022
Confirmation statement made on 19 June 2022 with no updates
Submitted on 22 Jun 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 3 Aug 2021
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Repayment History
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