Boxpeg Limited in London, N3 3QE

Description

Data updated on: 01-11-2023

Boxpeg is a firm registered at N3 3QE London at Avenue House. This business was set up in 2016 and is established under the identification number 09973097. This business has existed on the English market for eight years now and company last known state is active. The company's SIC and NACE codes are 62012 and their NACE code stands for Business and domestic software development. Boxpeg Ltd released its account information for the period up to 2023-01-31. The business latest confirmation statement was released on 2023-01-23.

According to the latest update, there’s a solitary managing director in the company: Pervez R. (since 2023-12-11). Since 2016 Leon R., had been supervising this specific firm up to the moment of the resignation on 2024-01-30.

Executives with significant control over the firm are: Sundus B. owns 1/2 or less of company shares. Pervez R. owns 1/2 or less of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Currency

Balance Sheet
Cash Bank On Hand	4 846	1 526	5 258	56 672	52 070	31 982	14 846
Current Assets	6 302	3 717	6 310	56 672	68 411	33 120	14 912
Debtors	1 456	2 191	1 052		16 342	1 138	66
Net Assets Liabilities	-8 756	-72 224	-152 626	-137 635	-122 521	-127 368	-132 446
Other Debtors	1 456	2 191	1 044		16 341
Property Plant Equipment	725	1 893	2 475	3 265	2 838	2 938	1 064

Other Financial Data
Version Production Software				2 020	2 022	2 023
Accumulated Depreciation Impairment Property Plant Equipment	363	711	1 642	3 240	5 271	7 541	9 879
Additions Other Than Through Business Combinations Property Plant Equipment			1 513	2 388	1 603	2 371	464
Average Number Employees During Period	1	1	1	1	1
Bank Borrowings Overdrafts	42	590	1 438	1 375
Creditors	15 783	72 729	3 974	9 150	5 348	4	148 422
Fixed Assets	725	1 893
Increase From Depreciation Charge For Year Property Plant Equipment		348	931	1 598	2 031	2 271	2 338
Loans From Directors					188 422	163 422	148 422
Net Current Assets Liabilities	-9 481	-1 388	2 336	47 522	63 063	33 116	14 912
Other Creditors	15 741	72 729	157 437	188 422	188 422
Property Plant Equipment Gross Cost	1 088	2 604	4 117	6 505	8 108	10 479	10 943
Recoverable Value-added Tax						1 138
Taxation Social Security Payable				5 255
Total Assets Less Current Liabilities	-8 756	505	4 811	50 787	65 901	36 054	15 976
Trade Creditors Trade Payables		4 515	2 536	2 520	2 408	4
Trade Debtors Trade Receivables			8				66
Value-added Tax Payable				5 255	2 940
Advances Credits Directors			-157 437	-188 422	-188 422
Advances Credits Made In Period Directors				15
Advances Credits Repaid In Period Directors				31 000
Amount Specific Advance Or Credit Directors			-157 437	-188 422	-188 422
Amount Specific Advance Or Credit Made In Period Directors				15
Amount Specific Advance Or Credit Repaid In Period Directors				31 000
Number Shares Issued Fully Paid	100	100
Par Value Share		1
Total Additions Including From Business Combinations Property Plant Equipment		1 516

Company staff

Pervez R.

Role: Director

Appointed: 11 December 2023

Latest update: 28 April 2024

People with significant control

Sundus B.

Notified on 18 December 2023

Nature of control:

1/2 or less of shares

Pervez R.

Notified on 18 December 2023

Nature of control:

1/2 or less of shares

Leon R.

Notified on 6 April 2016

Ceased on 18 December 2023

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 October 2024
Account last made up date	31 January 2023
Confirmation statement next due date	06 February 2024
Confirmation statement last made up date	23 January 2023

Annual Accounts
Start Date For Period Covered By Report	2016-02-01
End Date For Period Covered By Report	2017-01-31
Annual Accounts
Start Date For Period Covered By Report	1 February 2017
End Date For Period Covered By Report	31 January 2018
Annual Accounts
Start Date For Period Covered By Report	1 February 2018
End Date For Period Covered By Report	31 January 2019
Annual Accounts
Start Date For Period Covered By Report	1 February 2019
End Date For Period Covered By Report	31 January 2020
Annual Accounts
Start Date For Period Covered By Report	1 February 2020
End Date For Period Covered By Report	31 January 2021
Annual Accounts
Start Date For Period Covered By Report	1 February 2021
End Date For Period Covered By Report	31 January 2022
Annual Accounts
Start Date For Period Covered By Report	1 February 2022
End Date For Period Covered By Report	31 January 2023

Boxpeg Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Pervez R.

Leon R.

People with significant control

Sundus B.

Pervez R.

Leon R.

Accounts Documents

Company filings

Filing category

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