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FOX CAPITAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fox Capital Limited. The company was founded 12 years ago and was given the registration number 07794393. The firm's registered office is in LONDON. You can find them at 85 Great Portland Street, , London, . This company's SIC code is 70221 - Financial management.

Company Information

Name:FOX CAPITAL LIMITED
Company Number:07794393
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 2011
End of financial year:30 September 2019
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management

Office Address & Contact

Registered Address:85 Great Portland Street, London, W1W 7LT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85, Great Portland Street, London, United Kingdom, W1W 7LT

Corporate Secretary16 May 2016Active
85, Great Portland Street, London, United Kingdom, W1W 7LT

Director16 January 2020Active
85, Great Portland Street, London, United Kingdom, W1W 7LT

Director16 March 2021Active
145-157, St John Street, London, England, EC1V 4PW

Corporate Secretary29 May 2015Active
145-157, St John Street, London, England, EC1V 4PW

Corporate Secretary03 October 2011Active
145-157, St. John Street, London, England, EC1V 4PW

Director05 March 2014Active
145-157, St John Street, London, England, EC1V 4PW

Director03 October 2011Active
85, Great Portland Street, London, United Kingdom, W1W 7LT

Director12 August 2013Active
85, Great Portland Street, London, United Kingdom, W1W 7LT

Director23 July 2019Active
Flat 4, 1 Oakwood Avenue, Beckenham, United Kingdom, BR3 6PT

Director19 April 2018Active

People with Significant Control

Mr Fraser Hardy
Notified on:17 January 2020
Status:Active
Date of birth:January 1969
Nationality:British
Address:85, Great Portland Street, London, W1W 7LT
Nature of control:
  • Significant influence or control
Octave Management Limited
Notified on:23 July 2019
Status:Active
Country of residence:United Kingdom
Address:85, Great Portland Street, London, United Kingdom, W1W 7LT
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Fraser Hardy
Notified on:01 May 2016
Status:Active
Date of birth:January 1969
Nationality:British
Country of residence:United Kingdom
Address:145-157, St John Street, London, United Kingdom, EC1V 4PW
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-09-28Gazette

Gazette dissolved voluntary.

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2021-07-13Gazette

Gazette notice voluntary.

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2021-07-01Dissolution

Dissolution application strike off company.

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2021-04-13Confirmation statement

Confirmation statement with no updates.

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2021-03-29Resolution

Resolution.

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2021-03-29Change of name

Change of name notice.

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2021-03-16Officers

Appoint person director company with name date.

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2020-09-25Accounts

Accounts with accounts type micro entity.

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2020-03-04Confirmation statement

Confirmation statement with updates.

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2020-02-29Officers

Termination director company with name termination date.

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2020-01-21Persons with significant control

Notification of a person with significant control.

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2020-01-17Officers

Appoint person director company with name date.

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2020-01-17Persons with significant control

Cessation of a person with significant control.

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2019-10-09Confirmation statement

Confirmation statement with no updates.

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2019-07-25Officers

Termination director company with name termination date.

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2019-07-25Officers

Appoint person director company with name date.

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2019-07-25Persons with significant control

Notification of a person with significant control.

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2019-07-25Persons with significant control

Cessation of a person with significant control.

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2019-06-28Accounts

Accounts with accounts type micro entity.

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2019-05-09Officers

Change corporate secretary company with change date.

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2019-02-19Officers

Change person director company with change date.

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2018-10-15Confirmation statement

Confirmation statement with no updates.

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2018-10-10Address

Change registered office address company with date old address new address.

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2018-06-26Accounts

Accounts with accounts type micro entity.

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2018-04-24Officers

Termination director company with name termination date.

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