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Bboxx Peg Africa Holdco Ltd

Bboxx Peg Africa Holdco Ltd is an active company incorporated on 12 August 2022 with the registered office located in London, City of London. Bboxx Peg Africa Holdco Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14291769
Private limited company
Age
3 years
Incorporated 12 August 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 August 2025 (28 days ago)
Next confirmation dated 11 August 2026
Due by 25 August 2026 (11 months remaining)
Last change occurred 19 days ago
Accounts
Due Soon
For period 12 Aug31 Dec 2023 (1 year 4 months)
Accounts type is 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 England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • Finance Director • British • Lives in UK • Born in Oct 1968
Director • Engineer • Swedish • Lives in United Arab Emirates • Born in Oct 1988
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bboxx Capital Ltd
Mohammad Mansoor Hamayun, Anthony-Joseph Olufemi Osijo, and 1 more are mutual people.
Active
Bboxx Peg Africa Ltd
Mwlaw Services Limited, Mohammad Mansoor Hamayun, and 1 more are mutual people.
Active
Bboxx Connected Community Ltd
Mwlaw Services Limited and Anthony-Joseph Olufemi Osijo are mutual people.
Active
Bboxx Edf Kenya Ltd
Mohammad Mansoor Hamayun and Anthony-Joseph Olufemi Osijo are mutual people.
Active
Holmes Analytical (Kent) Limited
Mwlaw Services Limited is a mutual person.
Active
Connect 2 Cleanrooms Limited
Mwlaw Services Limited is a mutual person.
Active
Arena Property Investment Limited
Mwlaw Services Limited is a mutual person.
Active
Bearing Consulting CW Ltd
Mwlaw Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Jul31 Dec 2023
Traded for 17 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£7.5M
Total Liabilities
-£2.04M
Net Assets
£5.46M
Debt Ratio (%)
27%
Latest Activity
Registered Address Changed
18 Days Ago on 21 Aug 2025
Registered Address Changed
18 Days Ago on 21 Aug 2025
Mwlaw Services Limited Appointed
19 Days Ago on 20 Aug 2025
Confirmation Submitted
19 Days Ago on 20 Aug 2025
Notification of PSC Statement
3 Months Ago on 9 Jun 2025
Bboxx Ltd (PSC) Resigned
3 Months Ago on 19 May 2025
Full Accounts Submitted
1 Year Ago on 19 Aug 2024
Confirmation Submitted
1 Year Ago on 16 Aug 2024
Mohammad Mansoor Hamayun Resigned
1 Year 1 Month Ago on 18 Jul 2024
Anthony-Joseph Olufemi Osijo Appointed
1 Year 1 Month Ago on 18 Jul 2024
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Documents
Appointment of Mwlaw Services Limited as a secretary on 20 August 2025
Submitted on 21 Aug 2025
Registered office address changed from Fifth Floor, 5 New Street Square London EC4A 3BF England to Fifth Floor 5 New Street Square London EC4A 3BF on 21 August 2025
Submitted on 21 Aug 2025
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
Confirmation statement made on 11 August 2025 with updates
Submitted on 20 Aug 2025
Notification of a person with significant control statement
Submitted on 9 Jun 2025
Cessation of Bboxx Ltd as a person with significant control on 19 May 2025
Submitted on 9 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 19 Aug 2024
Confirmation statement made on 11 August 2024 with no updates
Submitted on 16 Aug 2024
Termination of appointment of Mohammad Mansoor Hamayun as a director on 18 July 2024
Submitted on 6 Aug 2024
Appointment of Anthony-Joseph Olufemi Osijo as a director on 18 July 2024
Submitted on 6 Aug 2024
Repayment History
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