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Companies House/Leeds/Company profile

BOXPHISH LTD

Active
11458830·incorporated 2018-07-11

BOXPHISH LTD is an active UK private limited company, incorporated on 11 July 2018 at Companies House (number 11458830; OpenRegistry canonical ID GB-11458830-boxphish-ltd). 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 51,894 active companies registered in Leeds (postcode LS11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-07-11
Registered Address
RIVERSIDE HOUSE 7 CANAL WHARF, HOLBECK, LEEDS, LS11 5AS, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-10. Next confirmation statement due 2026-07-24.

Persons with significant control

BOXPHISH LTD has 3 persons with significant control on file:

  • Mr Daniel Mark John Bailey born 1987 resident in United Kingdom, British national. Notified 2018-07-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr. Henry George Doyle born 1988 resident in United Kingdom, British national. Notified 2018-07-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Bgf Investment Management Limited (United Kingdom reg. 10608481). Notified 2024-04-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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