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FOXBERRY LTD

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

This company is commonly known as Foxberry Ltd. The company was founded 9 years ago and was given the registration number 09278597. The firm's registered office is in LONDON. You can find them at Level 39, One Canada Square, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:FOXBERRY LTD
Company Number:09278597
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 2014
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Level 39, One Canada Square, London, England, E14 5AB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Level 39, One Canada Square, London, England, E14 5AB

Director24 October 2014Active
Level 39, One Canada Square, London, England, E14 5AB

Director19 May 2015Active
Level 39, One Canada Square, London, England, E14 5AB

Director09 August 2016Active

People with Significant Control

David Sahlin
Notified on:09 August 2016
Status:Active
Date of birth:February 1975
Nationality:Swedish
Country of residence:England
Address:Level 39, One Canada Square, London, England, E14 5AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr. Clas Peter Fors
Notified on:06 April 2016
Status:Active
Date of birth:January 1980
Nationality:Swedish
Country of residence:England
Address:Level 39, One Canada Square, London, England, E14 5AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Henrik Brunlid
Notified on:06 April 2016
Status:Active
Date of birth:April 1982
Nationality:Swedish
Country of residence:England
Address:Level 39, One Canada Square, London, England, E14 5AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2024-02-21Accounts

Accounts with accounts type unaudited abridged.

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2023-11-06Confirmation statement

Confirmation statement with updates.

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2023-04-04Accounts

Accounts with accounts type unaudited abridged.

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2022-10-27Confirmation statement

Confirmation statement with updates.

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2022-03-14Accounts

Accounts with accounts type unaudited abridged.

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2021-11-04Confirmation statement

Confirmation statement with updates.

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2021-04-07Accounts

Accounts with accounts type unaudited abridged.

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2020-10-27Confirmation statement

Confirmation statement with updates.

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2020-04-20Accounts

Accounts with accounts type unaudited abridged.

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2019-11-04Confirmation statement

Confirmation statement with updates.

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2019-04-26Accounts

Accounts with accounts type unaudited abridged.

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2019-04-12Accounts

Accounts amended with made up date.

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2018-10-30Confirmation statement

Confirmation statement with updates.

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2018-10-29Persons with significant control

Change to a person with significant control.

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2018-10-29Officers

Change person director company with change date.

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2018-10-29Officers

Change person director company with change date.

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2018-10-29Accounts

Change account reference date company current extended.

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2018-05-23Accounts

Change account reference date company previous shortened.

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2018-04-05Officers

Change person director company with change date.

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2018-04-05Officers

Change person director company with change date.

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2018-04-05Officers

Change person director company with change date.

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2018-04-05Officers

Change person director company with change date.

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2018-04-05Persons with significant control

Change to a person with significant control.

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2018-04-05Persons with significant control

Change to a person with significant control.

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2018-04-05Persons with significant control

Change to a person with significant control.

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