Exact UK legal entity

BOXPHISH LTD

11458830 · active · No overdue accounts or confirmation flag returned

Current statusactive
Incorporated11 July 2018
Accounts due31 January 2027
Confirmation due24 July 2027
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.

Identity and review status

Portfolio context

1 mapped fund association

BGF

Association means the company appeared in the dated portfolio research corpus. It does not prove a fund's current holding or SEIS/EIS eligibility.

Companies House

Filing timeline

Open complete official history →

Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.

  1. Confirmation Statement made up to 10 July 2026CS01 · Confirmation Statement
  2. Accounts made up to 30 April 2025AA · Accounts
  3. Confirmation Statement made up to 10 July 2025CS01 · Confirmation Statement
  4. Address dated 28 August 2025AD01 · Address
  5. Accounts made up to 30 April 2024AA · Accounts
  6. IncorporationMA · Incorporation
  7. ResolutionRESOLUTIONS · Resolution
  8. Confirmation Statement made up to 10 July 2024CS01 · Confirmation Statement
  9. CapitalSH10 · Capital
  10. Persons With Significant ControlPSC02 · Persons With Significant Control
  11. CapitalSH08 · Capital
  12. IncorporationMA · Incorporation
  13. ResolutionRESOLUTIONS · Resolution
  14. Officers — Mr Robert Shaun JohnsonAP01 · Officers
  15. Officers — Mr Andrew John DancerAP01 · Officers
  16. CapitalSH01 · Capital

Ownership and control timeline

People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register

3 active control records

  1. Bgf Investment Management LimitedNotified 17 April 2024 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
  2. Mr Daniel Mark John BaileyNotified 11 July 2018 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors
  3. Mr. Henry George DoyleNotified 11 July 2018 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors
Governance

5 active officers

  1. Daniel Mark John BAILEYDirector · appointed 11 July 2018
  2. Andrew John DANCERDirector · appointed 17 April 2024
  3. Henry George, Mr. DOYLEDirector · appointed 11 July 2018
  4. Nick Deacon ELLIOTTDirector · appointed 18 August 2020
  5. Robert Shaun JOHNSONDirector · appointed 17 April 2024

Review the complete official officer list →

Source dates and limitations

  • charity-commission-register: extract Not available, imported 25 July 2026.
  • companies-house-relevant-subset: extract Not available, imported 25 July 2026.
  • contracts-finder-daily-csv: extract 24 July 2026, imported 25 July 2026.
  • Live status, filings, officers and PSC records can change after this page is cached. Companies House remains authoritative.
  • SEIS/EIS qualification, investment performance, creditworthiness and beneficial ownership are not inferred.

Use the due-diligence checklist or review the methodology.

A 37X Ventures portfolio site

Operated by 37x Limited, a Guernsey Non Cellular Company, company number CMP76157, incorporated 18 July 2025.

Registered office: Les Echelons Court, Les Echelons, St. Peter Port, Guernsey, GY1 1AR.

Full company details