Boxwood Capital Investments Limited

General information

Name:

Boxwood Capital Investments Ltd

Office Address:

46/48 Beak Street W1F 9RJ London

Number: 11241459

Incorporation date: 2018-03-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Boxwood Capital Investments came into being in 2018 as a company enlisted under no 11241459, located at W1F 9RJ London at 46/48 Beak Street. The firm has been in business for 6 years and its official state is active. The firm has a history in name change. Previously the firm had three different names. Up to 2019 the firm was run as Amcomri 9 and up to that point the official company name was Retail Trading Innovations. The company's registered with SIC code 74990 meaning Non-trading company. The most recent financial reports cover the period up to Sat, 31st Dec 2022 and the most current confirmation statement was released on Thu, 2nd Mar 2023.

There seems to be just one director at present running this specific company, specifically Paul M. who's been carrying out the director's duties for 6 years.

Paul M. is the individual who controls this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Boxwood Capital Investments Limited 2019-09-19
  • Amcomri 9 Limited 2019-03-20
  • Retail Trading Innovations Limited 2018-05-25
  • Amcomri 4 Limited 2018-03-08

Financial data based on annual reports

Company staff

Paul M.

Role: Director

Appointed: 08 March 2018

Latest update: 19 December 2023

People with significant control

Paul M.
Notified on 8 March 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 March 2024
Confirmation statement last made up date 02 March 2023
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 31st December 2022 (AA)
filed on: 22nd, September 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
6
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