Boxpeg Limited (reg no 09973097) is a private limited company legally formed on 2016-01-27 in England. The firm can be found at Avenue House, 17 East End Road, London N3 3QE. Boxpeg Limited is operating under SIC code: 62012 which means "business and domestic software development".
Company details
| Name | Boxpeg Limited |
| Number | 09973097 |
| Date of Incorporation: | Wednesday 27th January 2016 |
| End of financial year: | 31 January |
| Address: | Avenue House, 17 East End Road, London, N3 3QE |
| SIC code: |
62012 - Business and domestic software development |
As for the 2 directors that can be found in this firm, we can name: Pervez R. (in the company from 11 December 2023), Leon R. (appointment date: 27 January 2016). The Companies House lists 3 persons of significant control, namely: Sundus B. has 1/2 or less of shares, Pervez R. has 1/2 or less of shares, Leon R. has over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
| Date of Accounts | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Current Assets | 6,302 | 3,717 | 6,310 | 56,672 | 68,411 | 33,120 | 14,912 |
| Fixed Assets | 725 | 1,893 | - | - | - | - | - |
| Total Assets Less Current Liabilities | -8,756 | 505 | 4,811 | 50,787 | 65,901 | 36,054 | 15,976 |
People with significant control
Sundus B.
18 December 2023
| Nature of control: |
25-50% shares |
Pervez R.
18 December 2023
| Nature of control: |
25-50% shares |
Leon R.
6 April 2016 - 18 December 2023
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
Categories:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
| Download filing | |
|---|---|
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(TM01) Director's appointment was terminated on January 30, 2024 filed on: 30th, January 2024 | officers |
Free Download
(1 page)
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