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Bboxx Edf Kenya Ltd

Bboxx Edf Kenya Ltd is an active company incorporated on 15 September 2020 with the registered office located in London, City of London. Bboxx Edf Kenya Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
12880718
Private limited company
Age
4 years
Incorporated 15 September 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 14 September 2024 (11 months ago)
Next confirmation dated 14 September 2025
Due by 28 September 2025 (19 days remaining)
Last change occurred 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
9th Floor 6 New Street Square
London
EC4A 3BF
United Kingdom
Address changed on 21 Aug 2025 (18 days ago)
Previous address was Fifth Floor 5 New Street Square London EC4A 3BF United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • Engineer • Swedish • Lives in United Arab Emirates • Born in Oct 1988
Director • Finance Director • British • Lives in UK • Born in Oct 1968
Director • Engineer • Belgian • Lives in Belgium • Born in Aug 1988
Director • Assets Manager • French • Lives in France • Born in Nov 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Bboxx Capital Ltd
Mohammad Mansoor Hamayun and Anthony-Joseph Olufemi Osijo are mutual people.
Active
Bboxx Connected Community Ltd
Laurent Dimitri Van Houcke and Anthony-Joseph Olufemi Osijo are mutual people.
Active
Bboxx Peg Africa Holdco Ltd
Mohammad Mansoor Hamayun and Anthony-Joseph Olufemi Osijo are mutual people.
Active
Bboxx Peg Africa Ltd
Mohammad Mansoor Hamayun and Anthony-Joseph Olufemi Osijo are mutual people.
Active
Einsteinium Ltd
Anthony-Joseph Olufemi Osijo is a mutual person.
Active
Bboxx Ltd
Mohammad Mansoor Hamayun and Anthony-Joseph Olufemi Osijo are mutual people.
In Administration
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£785
Decreased by £47.97K (-98%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9.92M
Decreased by £255.58K (-3%)
Total Liabilities
-£178.18K
Decreased by £26.75K (-13%)
Net Assets
£9.74M
Decreased by £228.82K (-2%)
Debt Ratio (%)
2%
Decreased by 0.22% (-11%)
Latest Activity
Registered Address Changed
18 Days Ago on 21 Aug 2025
Laurent Dimitri Van Houcke Resigned
7 Months Ago on 22 Jan 2025
Anthony-Joseph Olufemi Osijo Appointed
7 Months Ago on 22 Jan 2025
Confirmation Submitted
11 Months Ago on 17 Sep 2024
Full Accounts Submitted
11 Months Ago on 16 Sep 2024
Mohammad Mansoor Hamayun Resigned
1 Year 1 Month Ago on 18 Jul 2024
Mr Mohammad Mansoor Hamayun Details Changed
1 Year 2 Months Ago on 24 Jun 2024
Mr Laurent Dimitri Van Houcke Details Changed
1 Year 2 Months Ago on 21 Jun 2024
Mr Mohammad Mansoor Hamayun Details Changed
1 Year 2 Months Ago on 21 Jun 2024
Charles Louis Marie Christophe Manzi Appointed
1 Year 4 Months Ago on 26 Apr 2024
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Documents
Registered office address changed from Fifth Floor 5 New Street Square London EC4A 3BF United Kingdom to 9th Floor 6 New Street Square London EC4A 3BF on 21 August 2025
Submitted on 21 Aug 2025
Statement of capital following an allotment of shares on 25 February 2025
Submitted on 9 May 2025
Termination of appointment of Laurent Dimitri Van Houcke as a director on 22 January 2025
Submitted on 4 Mar 2025
Appointment of Anthony-Joseph Olufemi Osijo as a director on 22 January 2025
Submitted on 4 Mar 2025
Confirmation statement made on 14 September 2024 with updates
Submitted on 17 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 16 Sep 2024
Termination of appointment of Mohammad Mansoor Hamayun as a director on 18 July 2024
Submitted on 5 Aug 2024
Director's details changed for Mr Mohammad Mansoor Hamayun on 24 June 2024
Submitted on 24 Jun 2024
Director's details changed for Mr Mohammad Mansoor Hamayun on 21 June 2024
Submitted on 21 Jun 2024
Director's details changed for Mr Laurent Dimitri Van Houcke on 21 June 2024
Submitted on 21 Jun 2024
Repayment History
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