Menna Overview

Here’s a quick overview of BOXPHISH LTD 👀 — a Leeds based business that started in 2018.

BOXPHISH LTD

  • Company statusactive
  • Company No11458830
  • Age8 years Incorporated 11 July 2018
  • Officers5

Address

Riverside House 7 Canal Wharf, Holbeck, Leeds, LS11 5AS, England

BOXPHISH LTD is an active company incorporated on 11 July 2018 and based in Leeds, England. The company was registered 8 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    62012 Business and domestic software development

  • Accounts

    Available to 30 April 2026. Next accounts due by 31 January 2027

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Total Exemption Full

6 Months Ago on 29 Jan 2026

event
Confirmation Statement With No Updates

10 Months Ago on 02 Sep 2025

event
Change Registered Office Address Company With Date Old Address New Address

11 Months Ago on 28 Aug 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 30 Apr 2025

enterprise
Memorandum Articles

1 Year Ago on 12 Oct 2024

gavel
Resolution

1 Year Ago on 12 Oct 2024

event
Confirmation Statement With Updates

1 Year Ago on 10 Sep 2024

event
Capital Variation Of Rights Attached To Shares

2 Years Ago on 22 May 2024

event
Notification Of A Person With Significant Control

2 Years Ago on 13 May 2024

event
Capital Name Of Class Of Shares

2 Years Ago on 02 May 2024

enterprise
Memorandum Articles

2 Years Ago on 30 Apr 2024

gavel
Resolution

2 Years Ago on 30 Apr 2024

face
Appoint Person Director Company With Name Date

2 Years Ago on 29 Apr 2024

face
Appoint Person Director Company With Name Date

2 Years Ago on 29 Apr 2024

event
Capital Allotment Shares

2 Years Ago on 29 Apr 2024

event
Capital Name Of Class Of Shares

2 Years Ago on 15 Apr 2024

event
Capital Variation Of Rights Attached To Shares

2 Years Ago on 15 Apr 2024

event
Second Filing Capital Allotment Shares

2 Years Ago on 15 Apr 2024

gavel
Resolution

2 Years Ago on 10 Apr 2024

finance
Accounts With Accounts Type Micro Entity

2 Years Ago on 07 Dec 2023

event
Confirmation Statement With No Updates

3 Years Ago on 12 Jul 2023

event
Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 21 Mar 2023

finance
Accounts With Accounts Type Micro Entity

3 Years Ago on 30 Jan 2023

event
Confirmation Statement With Updates

3 Years Ago on 10 Aug 2022

finance
Accounts With Accounts Type Micro Entity

4 Years Ago on 31 Jan 2022

People

Officers5

Significant control (PSC)3

Officers

NameRoleDate of BirthAppointed
BAILEY, Daniel Mark Johndirector Sep 198711 Jul 2018
DANCER, Andrew Johndirector Aug 197217 Apr 2024
DOYLE, Henry George, Mr.director Aug 198811 Jul 2018
ELLIOTT, Nick Deacondirector Jul 198818 Aug 2020
JOHNSON, Robert Shaundirector Sep 198917 Apr 2024

PSC (Persons with Significant control)

NameDate of BirthAppointed
Bgf Investment Management Limited 17 Apr 2024
Mr Daniel Mark John Bailey Sep 198711 Jul 2018
Mr. Henry George Doyle Aug 198811 Jul 2018

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.