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PEGBOX INT LTD
C/O Xeinadin, First Floor, Secure House, Lulworth Close,, Chandler's Ford, Hampshire, England, SO53 3TL
ActiveltdINC 2020SIC 78109
Company Information
Registered AddressC/O Xeinadin, First Floor, Secure House, Lulworth Close,, Chandler's Ford, Hampshire, England, SO53 3TL
Incorporated24 June 2020
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 78109 — Other activities of employment placement agencies
Accounts & Filings
Accounts Next Due31 March 2027
Accounts Last Filed30 June 2025
Accounts Type30
Confirmation Next Due18 February 2027
Confirmation Last Filed4 February 2026
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|---|
| Net assets | £-845 | £497 | £-393 | — | — |
| Cash | — | £3,063 | — | — | — |
| Current assets | £2,168 | £3,358 | £2,345 | £3,326 | £8,452 |
| Fixed assets | £609 | £813 | — | — | — |
| Creditors | £3,622 | £3,674 | £2,078 | £3,878 | £3,454 |
| Employees | 0 | 1 | 1 | 1 | 1 |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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