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BOXPHISH LTD

BOXPHISH LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBOXPHISH LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11458830
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BOXPHISH LTD?

    • Business and domestic software development (62012) / Information and communication

    Where is BOXPHISH LTD located?

    Registered Office Address
    Riverside House 7 Canal Wharf
    Holbeck
    LS11 5AS Leeds
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BOXPHISH LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for BOXPHISH LTD?

    Last Confirmation Statement Made Up ToJul 10, 2026
    Next Confirmation Statement DueJul 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 10, 2025
    OverdueNo

    What are the latest filings for BOXPHISH LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2025

    		13 pagesAA

    Confirmation statement made on Jul 10, 2025 with no updates

    		3 pagesCS01

    Registered office address changed from 1st Floor, 8 Park Row Leeds LS1 5HD England to Riverside House 7 Canal Wharf Holbeck Leeds LS11 5AS on Aug 28, 2025

    		1 pagesAD01

    Total exemption full accounts made up to Apr 30, 2024

    		12 pagesAA

    Memorandum and Articles of Association

    		54 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Confirmation statement made on Jul 10, 2024 with updates

    		4 pagesCS01

    Particulars of variation of rights attached to shares

    		7 pagesSH10

    Notification of Bgf Investment Management Limited as a person with significant control on Apr 17, 2024

    		2 pagesPSC02

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		54 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Appointment of Mr Robert Shaun Johnson as a director on Apr 17, 2024

    		2 pagesAP01

    Appointment of Mr Andrew John Dancer as a director on Apr 17, 2024

    		2 pagesAP01

    Statement of capital following an allotment of shares on Apr 17, 2024

    • Capital: GBP 125.05
    		3 pagesSH01

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Second filing of a statement of capital following an allotment of shares on Aug 05, 2021

    • Capital: GBP 102.56
    		5 pagesRP04SH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Micro company accounts made up to Apr 30, 2023

    		4 pagesAA

    Confirmation statement made on Jul 10, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from Gresham House St. Pauls Street Leeds LS1 2JG United Kingdom to 1st Floor, 8 Park Row Leeds LS1 5HD on Mar 21, 2023

    		1 pagesAD01

    Micro company accounts made up to Apr 30, 2022

    		4 pagesAA

    Confirmation statement made on Jul 10, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    		5 pagesAA
    View All Filings

    Who are the officers of BOXPHISH LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAILEY, Daniel Mark John
    7 Canal Wharf
    Holbeck
    LS11 5AS Leeds
    Riverside House
    England
    		Director
    7 Canal Wharf
    Holbeck
    LS11 5AS Leeds
    Riverside House
    England
    		United KingdomBritish248311020001
    DANCER, Andrew John
    7 Canal Wharf
    Holbeck
    LS11 5AS Leeds
    Riverside House
    England
    		Director
    7 Canal Wharf
    Holbeck
    LS11 5AS Leeds
    Riverside House
    England
    		United KingdomBritish82634140003
    DOYLE, Henry George, Mr.
    7 Canal Wharf
    Holbeck
    LS11 5AS Leeds
    Riverside House
    England
    		Director
    7 Canal Wharf
    Holbeck
    LS11 5AS Leeds
    Riverside House
    England
    		United KingdomBritish248311030001
    ELLIOTT, Nick Deacon
    New Station Street
    LS1 4JB Leeds
    Platform
    England
    		Director
    New Station Street
    LS1 4JB Leeds
    Platform
    England
    		EnglandBritish273318100001
    JOHNSON, Robert Shaun
    7 Canal Wharf
    Holbeck
    LS11 5AS Leeds
    Riverside House
    England
    		Director
    7 Canal Wharf
    Holbeck
    LS11 5AS Leeds
    Riverside House
    England
    		EnglandBritish280342720002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BOXPHISH LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bgf Investment Management Limited
    York Buildings
    WC2N 6JU London
    13-15
    United Kingdom
    		Apr 17, 2024
    York Buildings
    WC2N 6JU London
    13-15
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies In England And Wales
    Registration Number10608481
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Daniel Mark John Bailey
    7 Canal Wharf
    Holbeck
    LS11 5AS Leeds
    Riverside House
    England
    		Jul 11, 2018
    7 Canal Wharf
    Holbeck
    LS11 5AS Leeds
    Riverside House
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr. Henry George Doyle
    7 Canal Wharf
    Holbeck
    LS11 5AS Leeds
    Riverside House
    England
    		Jul 11, 2018
    7 Canal Wharf
    Holbeck
    LS11 5AS Leeds
    Riverside House
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0