OpenRegistry
Companies House/London/Company profile

BOXPEG LIMITED

Active
09973097·incorporated 2016-01-27

BOXPEG LIMITED is an active UK private limited company, incorporated on 27 January 2016 at Companies House (number 09973097; OpenRegistry canonical ID GB-09973097-boxpeg-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-01-27
Registered Address
AVENUE HOUSE, 17 EAST END ROAD, LONDON, N3 3QE, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

Search directors of BOXPEG LIMITED

Shareholders

Look up shareholders of BOXPEG LIMITED

Financials

Check financials of BOXPEG LIMITED

Filings

Check filing history of BOXPEG LIMITED

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-23. Next confirmation statement due 2027-02-06.

Persons with significant control

BOXPEG LIMITED has 1 person with significant control on file:

  • Ms Melahat Roy born 1989 resident in England, British national. Notified 2025-10-31.
    • Owns 50–75% of shares

3 historical PSC records have ceased:

  • Mr Pervez Julian Roy born 1961 resident in England, British national. Notified 2023-12-18. Ceased 2024-11-11.
    • Owns 25–50% of shares
  • Sundus Bokhari born 1965 resident in England, British national. Notified 2023-12-18. Ceased 2025-10-31.
    • Owns 75% or more of shares
  • Mr Leon Roy born 1983 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2023-12-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09973097.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.