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QUEENSBERRY BOXING LIMITED

QUEENSBERRY BOXING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameQUEENSBERRY BOXING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07359145
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of QUEENSBERRY BOXING LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is QUEENSBERRY BOXING LIMITED located?

    Registered Office Address
    Belfry House
    Bell Lane
    SG14 1BP Hertford
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for QUEENSBERRY BOXING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for QUEENSBERRY BOXING LIMITED?

    Last Confirmation Statement Made Up ToAug 27, 2025
    Next Confirmation Statement DueSep 10, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 27, 2024
    OverdueNo

    What are the latest filings for QUEENSBERRY BOXING LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Mar 31, 2024

    		6 pagesAA

    Confirmation statement made on Aug 27, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2023

    		6 pagesAA

    Confirmation statement made on Aug 27, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2022

    		6 pagesAA

    Confirmation statement made on Aug 27, 2022 with updates

    		4 pagesCS01

    Confirmation statement made on Aug 27, 2021 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2021

    		7 pagesAA

    Unaudited abridged accounts made up to Mar 31, 2020

    		7 pagesAA

    Confirmation statement made on Aug 27, 2020 with updates

    		4 pagesCS01

    Confirmation statement made on Aug 27, 2019 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2019

    		6 pagesAA

    Confirmation statement made on Aug 27, 2018 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2018

    		6 pagesAA

    Unaudited abridged accounts made up to Mar 31, 2017

    		6 pagesAA

    Confirmation statement made on Aug 27, 2017 with updates

    		4 pagesCS01

    Registered office address changed from Ground Floor Unit B Turnford Place Turnford Herts EN10 6NH to Belfry House Bell Lane Hertford Hertfordshire SG14 1BP on Nov 21, 2016

    		2 pagesAD01

    Confirmation statement made on Aug 27, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Director's details changed for Mr George Warren on Jan 19, 2016

    		2 pagesCH01

    Annual return made up to Aug 27, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 02, 2015

    Statement of capital on Sep 02, 2015

    • Capital: GBP 1
    		SH01

    Total exemption full accounts made up to Mar 31, 2015

    		9 pagesAA

    Annual return made up to Aug 27, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 03, 2014

    Statement of capital on Sep 03, 2014

    • Capital: GBP 1
    		SH01

    Total exemption full accounts made up to Mar 31, 2014

    		9 pagesAA

    Total exemption full accounts made up to Mar 31, 2013

    		17 pagesAA
    View All Filings

    Who are the officers of QUEENSBERRY BOXING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEDLEY, Emma
    Bell Lane
    SG14 1BP Hertford
    Belfry House
    Hertfordshire
    		Secretary
    Bell Lane
    SG14 1BP Hertford
    Belfry House
    Hertfordshire
    		153725820001
    WARREN, George
    Bell Lane
    SG14 1BP Hertford
    Belfry House
    Hertfordshire
    		Director
    Bell Lane
    SG14 1BP Hertford
    Belfry House
    Hertfordshire
    		United KingdomBritishCompany Director166817060005
    WARREN, Frank John
    Turnford Place
    EN10 6NH Turnford
    Ground Floor Unit B
    Herts
    		Director
    Turnford Place
    EN10 6NH Turnford
    Ground Floor Unit B
    Herts
    		EnglandBritishExecutive103911920001
    WARREN, Susan Margret
    Turnford Place
    EN10 6NH Turnford
    Ground Floor Unit B
    Herts
    		Director
    Turnford Place
    EN10 6NH Turnford
    Ground Floor Unit B
    Herts
    		United KingdomBritishDirector141095960001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of QUEENSBERRY BOXING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Susan Margaret Warren
    Great Cambridge Road
    Turnford
    EN10 6NH Broxbourne
    Ground Floor, Unit B Turnford Place,
    England
    		Apr 06, 2016
    Great Cambridge Road
    Turnford
    EN10 6NH Broxbourne
    Ground Floor, Unit B Turnford Place,
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0