Register entry · No. 15934210
MYTHICAL BOX LTD
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Jun 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 16 Sep 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £2.
Accounts to 30 Sep 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 3 Sep 2024 (2 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
91D GROSVENOR ROAD, LONDON, ENGLAND, SW1V 3LD
As filed with Companies House. -
Nature of business
- 62012 Business and domestic software development
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Accounts
- Next due
- 30 Jun 2027
- Last made up to
- 30 Sep 2025
- Type
- DORMANT
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Confirmation statement
- Next due
- 16 Sep 2027
- Last made up to
- 2 Sep 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- MYTHICAL BOX LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Sep 2025 (13 months) | not published | not published | £2 | £2 | — |
People
Officers All 2, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| William Sean Hawken | Director | 3 Sep 2024 | — | July 1996 | British · England |
| Collwyn Edward John Bevan | Director | 3 Sep 2024 | — | November 1999 | British · England |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Collwyn Edward John Bevan | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 3 Sep 2024 | — | November 1999 | British · England |
| Mr William Sean Hawken | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 3 Sep 2024 | — | July 1996 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
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Questions
Is MYTHICAL BOX LTD still trading?
The register shows MYTHICAL BOX LTD as active.
What does MYTHICAL BOX LTD do?
It files the industry code 62012 (Business and domestic software development).
When was MYTHICAL BOX LTD set up?
It was incorporated on 3 September 2024.
When are MYTHICAL BOX LTD's accounts due?
Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.
When is MYTHICAL BOX LTD's next confirmation statement due?
By 16 September 2027.
Who runs MYTHICAL BOX LTD?
MYTHICAL BOX LTD has 2 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House