BOXPHISH LTD
Business and domestic software development
BOXPHISH LTD
Business and domestic software development
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Contact & Details
Contact
Update DetailsRegistered Address
Riverside House 7 Canal Wharf Holbeck Leeds LS11 5AS England
Office (Leeds)
8 Park Row, Leeds LS1 5HD
Telephone
0800 861 1318Website
boxphish.comCredit Report
Discover BOXPHISH LTD's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Cash in Bank
£1.74M
Net Assets
£920.64k
Total Liabilities
£1.08M
Turnover
N/A
Employees
16
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Andrew John Dancer | Director | Active |
| Daniel Mark John Bailey | Director | Active |
| Henry George Doyle | Director | Active |
| Nick Deacon Elliott | Director | Active |
| Robert Shaun Johnson | Director | Active |
Persons with Significant Control
Persons with Significant Control (3)
Henry George Doyle
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
- Right To Appoint And Remove Directors
Bgf Investment Management Limited
United Kingdom
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Daniel Mark John Bailey
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
- Right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 2 Sept 2025 | Confirmation Statement | Confirmation statement made on 2025-07-10 with no updates | View(3 pages) |
| 28 Aug 2025 | Address | Change Registered Office Address Company With Date Old Address New Address | View(1 page) |
| 30 Apr 2025 | Accounts | Annual accounts made up to 2024-04-30 | View(12 pages) |
| 12 Oct 2024 | Resolution | Resolutions | View(1 page) |
| 12 Oct 2024 | Incorporation | Memorandum Articles | View(54 pages) |
Confirmation statement made on 2025-07-10 with no updates
Change Registered Office Address Company With Date Old Address New Address
Recent Activity
Latest Activity
Confirmation statement made on 2025-07-10 with no updates
4 months ago on 2 Sept 2025
Change Registered Office Address Company With Date Old Address New Address
4 months ago on 28 Aug 2025
Annual accounts made up to 2024-04-30
8 months ago on 30 Apr 2025
Resolutions
1 years ago on 12 Oct 2024
Memorandum Articles
1 years ago on 12 Oct 2024