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Boxpeg Limited

Boxpeg Limited is an active company incorporated on 27 January 2016 with the registered office located in London, Greater London. Boxpeg Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09973097
Private limited company
Age
10 years
Incorporated 27 January 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 January 2026 (10 days ago)
Next confirmation dated 23 January 2027
Due by 6 February 2027 (1 year remaining)
Last change occurred 10 days ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (9 months remaining)
Contact
Address
Avenue House
17 East End Road
London
N3 3QE
England
Same address for the past 7 years
Telephone
020 36378437
Email
Unreported
Website
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1965
Director • British • Lives in England • Born in Apr 1961
Miss Melahat Roy
PSC • British • Lives in England • Born in Jan 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Small Systems Limited
Pervez Julian Roy is a mutual person.
Active
Georgian Terrace Limited
Pervez Julian Roy is a mutual person.
Active
Architrave Limited
Pervez Julian Roy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£3.75K
Increased by £1.01K (+37%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.75K
Increased by £315 (+9%)
Total Liabilities
-£54.7K
Decreased by £34.79K (-39%)
Net Assets
-£50.95K
Increased by £35.11K (-41%)
Debt Ratio (%)
1459%
Decreased by 1147.03% (-44%)
Latest Activity
Confirmation Submitted
10 Days Ago on 23 Jan 2026
Sundus Bokhari (PSC) Resigned
3 Months Ago on 31 Oct 2025
Melahat Roy (PSC) Appointed
3 Months Ago on 31 Oct 2025
Full Accounts Submitted
4 Months Ago on 11 Sep 2025
Ms Sundus Bokhari Roy Appointed
6 Months Ago on 5 Aug 2025
Confirmation Submitted
11 Months Ago on 24 Feb 2025
Sundus Bokhari (PSC) Details Changed
1 Year 2 Months Ago on 11 Nov 2024
Pervez Julian Roy (PSC) Resigned
1 Year 2 Months Ago on 11 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 11 Oct 2024
Leon Roy Resigned
2 Years Ago on 30 Jan 2024
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Documents
Confirmation statement made on 23 January 2026 with updates
Submitted on 23 Jan 2026
Cessation of Sundus Bokhari as a person with significant control on 31 October 2025
Submitted on 31 Oct 2025
Notification of Melahat Roy as a person with significant control on 31 October 2025
Submitted on 31 Oct 2025
Total exemption full accounts made up to 31 January 2025
Submitted on 11 Sep 2025
Appointment of Ms Sundus Bokhari Roy as a director on 5 August 2025
Submitted on 18 Aug 2025
Confirmation statement made on 23 January 2025 with updates
Submitted on 24 Feb 2025
Change of details for Sundus Bokhari as a person with significant control on 11 November 2024
Submitted on 11 Dec 2024
Cessation of Pervez Julian Roy as a person with significant control on 11 November 2024
Submitted on 11 Dec 2024
Statement of capital following an allotment of shares on 11 November 2024
Submitted on 11 Dec 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 11 Oct 2024
Repayment History
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