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QUEENSBERRY BOXING LIMITED (07359145)

QUEENSBERRY BOXING LIMITED (07359145) is an active UK company. incorporated on 27 August 2010. with registered office in Hertford. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. QUEENSBERRY BOXING LIMITED has been registered for 15 years. Current directors include WARREN, George.

Company Number
07359145
Status
active
Type
ltd
Incorporated
27 August 2010
Age
15 years
Address
Belfry House, Hertford, SG14 1BP
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
Directors
WARREN, George
SIC Codes
99999

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Introduction
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Q

QUEENSBERRY BOXING LIMITED

QUEENSBERRY BOXING LIMITED is an active company incorporated on 27 August 2010 with the registered office located in Hertford. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. QUEENSBERRY BOXING LIMITED was registered 15 years ago.(SIC: 99999)

Status

active

Active since 15 years ago

Company No

07359145

LTD Company

Age

15 Years

Incorporated 27 August 2010

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 1 December 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Unaudited Abridged

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 27 August 2025 (8 months ago)
Submitted on 28 August 2025 (8 months ago)

Next Due

Due by 10 September 2026
For period ending 27 August 2026
Contact
Address

Belfry House Bell Lane Hertford, SG14 1BP,

Previous Addresses

Ground Floor Unit B Turnford Place Turnford Herts EN10 6NH
From: 19 September 2011To: 21 November 2016
Centurion House Bircherley Green Hertford Hertfordshire SG14 1AP
From: 27 August 2010To: 19 September 2011
Timeline

5 key events • 2010 - 2012

Funding Officers Ownership
Company Founded
Aug 10
Director Left
Nov 12
Director Joined
Nov 12
Director Left
Dec 12
Director Joined
Dec 12
0
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

2 Active
2 Resigned

HEDLEY, Emma

Active
Bell Lane, HertfordSG14 1BP
Secretary
Appointed 27 Aug 2010

WARREN, George

Active
Bell Lane, HertfordSG14 1BP
Born April 1987
Director
Appointed 15 Nov 2012

WARREN, Frank John

Resigned
Turnford Place, TurnfordEN10 6NH
Born February 1952
Director
Appointed 27 Aug 2010
Resigned 09 Nov 2012

WARREN, Susan Margret

Resigned
Turnford Place, TurnfordEN10 6NH
Born March 1961
Director
Appointed 09 Nov 2012
Resigned 15 Nov 2012

Persons with significant control

1

Mrs Susan Margaret Warren

Active
Great Cambridge Road, BroxbourneEN10 6NH
Born March 1961

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

39

Accounts With Accounts Type Unaudited Abridged
1 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
28 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
27 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
9 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
1 November 2023
AAAnnual Accounts
Confirmation Statement With No Updates
8 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
7 November 2022
AAAnnual Accounts
Confirmation Statement With Updates
30 August 2022
CS01Confirmation Statement
Confirmation Statement With Updates
2 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
10 August 2021
AAAnnual Accounts
Accounts With Accounts Type Unaudited Abridged
15 February 2021
AAAnnual Accounts
Confirmation Statement With Updates
12 November 2020
CS01Confirmation Statement
Confirmation Statement With Updates
31 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
12 August 2019
AAAnnual Accounts
Confirmation Statement With Updates
1 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
17 September 2018
AAAnnual Accounts
Accounts With Accounts Type Unaudited Abridged
20 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
16 October 2017
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
21 November 2016
AD01Change of Registered Office Address
Confirmation Statement With Updates
30 August 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
27 June 2016
AAAnnual Accounts
Change Person Director Company With Change Date
21 January 2016
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
2 September 2015
AR01AR01
Accounts With Accounts Type Total Exemption Full
18 May 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 September 2014
AR01AR01
Accounts With Accounts Type Total Exemption Full
20 June 2014
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
3 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 September 2013
AR01AR01
Termination Director Company With Name
5 December 2012
TM01Termination of Director
Appoint Person Director Company With Name
5 December 2012
AP01Appointment of Director
Termination Director Company With Name
9 November 2012
TM01Termination of Director
Appoint Person Director Company With Name
9 November 2012
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
5 September 2012
AR01AR01
Accounts With Accounts Type Total Exemption Full
25 June 2012
AAAnnual Accounts
Accounts With Accounts Type Dormant
13 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 November 2011
AR01AR01
Change Registered Office Address Company With Date Old Address
19 September 2011
AD01Change of Registered Office Address
Change Account Reference Date Company Current Shortened
8 September 2010
AA01Change of Accounting Reference Date
Incorporation Company
27 August 2010
NEWINCIncorporation