Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 6 February 2027
- Last conf. stmt
- 23 January 2026
Boxpeg Limited
- Incorporated
- 27 January 2016 (10 years)
- Industry
- Business and domestic software development (62012) Information technology consultancy activities (62020)Management consultancy activities other than financial management (70229)Other business support service activities n.e.c. (82990)
- Directors
- Melahat RoySundus Bokhari Roy
- Owned by
- Melahat Roy
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Rm.16 - Avenue House17 East End RoadLondonN3 3QE
Officers 3 active
Officer details are public data from the Companies House register.
Roy, Melahat
Director · Appointed 20 April 2026
British
Born January 1989 (37)
Roy, Sundus Bokhari
Director · Appointed 5 August 2025
British
Born February 1965 (61)
Director · Appointed 11 December 2023
British
Born April 1961 (65)
Officer history (1 former)
20 April 2026
Appointed Roy, Melahat as Director
5 August 2025
Appointed Roy, Sundus Bokhari as Director
30 January 2024
11 December 2023
27 January 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Melahat Roy
Individual · Notified 31 October 2025
Owns 50–75% of shares
British
Born January 1989 (37)
Former controllers (3)
31 October 2025
Ceased Sundus Bokhari — Owns 75–100% of shares
11 November 2024
18 December 2023
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- (£50,952)
- Cash
- £3,749
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £694 | £1,064 | £2,938 | £2,837 | £3,265 |
| Current Assets | £2,740 | £14,912 | £33,120 | £68,412 | £56,672 | |
| Debtors | £0 | £66 | £1,138 | £16,342 | £0 | |
| Cash | £3,749 | £2,740 | £14,846 | £31,982 | £52,070 | £56,672 |
| Creditors (< 1 year) | £1,622 | £2,194 | £0 | £4 | £5,348 | £9,150 |
| Creditors (> 1 year) | £53,079 | £87,300 | £148,422 | £163,422 | £188,422 | £188,422 |
| Net Current Assets | £2,127 | £546 | £14,912 | £33,116 | £63,064 | £47,522 |
| Net Assets | (£50,952) | (£86,060) | (£132,446) | (£127,368) | (£122,521) | (£137,635) |
| Shareholder Funds | (£132,446) | (£127,368) | (£122,521) | (£137,635) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Total exemption full accounts | 31 January 2026 | ||
| 1 May 2026 | Registered office address changed | |||
| 1 May 2026 | Appointment of a director | |||
| 23 January 2026 | Confirmation statement with updates | 23 January 2026 | ||
| 31 October 2025 | Notification of a person with significant control |
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