This company is commonly known as Boxpeg Limited. The company was founded 8 years ago and was given the registration number 09973097. The firm's registered office is in LONDON. You can find them at Avenue House, 17 East End Road, London, . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | BOXPEG LIMITED |
|---|---|---|
| Company Number | : | 09973097 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 January 2016 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Avenue House, 17 East End Road, London, England, N3 3QE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Avenue House, 17 East End Road, London, England, N3 3QE | Director | 11 December 2023 | Active |
| Avenue House, 17 East End Road, London, England, N3 3QE | Director | 27 January 2016 | Active |
| Mr Pervez Julian Roy | ||
| Notified on | : | 18 December 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1961 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Avenue House, 17 East End Road, London, England, N3 3QE |
| Nature of control | : |
|
| Sundus Bokhari | ||
| Notified on | : | 18 December 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Avenue House, 17 East End Road, London, England, N3 3QE |
| Nature of control | : |
|
| Mr Leon Roy | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1983 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Avenue House, 17 East End Road, London, England, N3 3QE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-30 | Officers | Termination director company with name termination date. | Download |
| 2024-01-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-01-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-01-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-12-13 | Officers | Change person director company with change date. | Download |
| 2023-12-11 | Officers | Appoint person director company with name date. | Download |
| 2023-04-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-24 | Address | Change registered office address company with date old address new address. | Download |
| 2018-08-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-26 | Officers | Change person director company with change date. | Download |
| 2018-01-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-05-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-04-12 | Address | Change registered office address company with date old address new address. | Download |
| 2017-01-28 | Confirmation statement | Confirmation statement with updates. | Download |
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