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FOXBOLD LIMITED

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

This company is commonly known as Foxbold Limited. The company was founded 26 years ago and was given the registration number 03380960. The firm's registered office is in LONDON. You can find them at 33 Cavendish Square, , London, . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:FOXBOLD LIMITED
Company Number:03380960
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 June 1997
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:33 Cavendish Square, London, W1G 0PW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30-31, Cowcross Street, London, England, EC1M 6DQ

Director16 December 2022Active
74 Lynn Road, Terrington Saint Clement, Kings Lynn, PE34 4JX

Nominee Secretary04 June 1997Active
82a Aslett Street, London, SW18 2BQ

Secretary01 October 2007Active
The Grange, Eyhurst Close, Kingswood, Tadworth, KT20 6NR

Secretary10 June 1997Active
33, Cavendish Square, London, W1G 0PW

Director31 December 2009Active
198 Sherwood Avenue, London, SW16 5EF

Director01 October 2007Active
60 Tabernacle Street, London, EC2A 4NB

Nominee Director04 June 1997Active
33, Cavendish Square, London, W1G 0PW

Director31 December 2009Active
82a Aslett Street, London, SW18 2BQ

Director01 October 2007Active
Steanbridge House, Slad, Stroud, GL6 7QE

Director10 June 1997Active
33, Cavendish Square, London, England, W1G 0PW

Director30 June 2020Active
The Grange, Eyhurst Close, Kingswood, Tadworth, KT20 6NR

Director10 June 1997Active

People with Significant Control

Catalyst Capital Llp
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:30-31, Cowcross Street, London, England, EC1M 6DQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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
2024-03-27Persons with significant control

Change to a person with significant control.

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2024-03-22Address

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

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2024-02-14Accounts

Accounts with accounts type dormant.

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2023-09-07Accounts

Accounts with accounts type total exemption full.

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2023-06-06Confirmation statement

Confirmation statement with no updates.

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2022-12-20Officers

Appoint person director company with name date.

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2022-12-19Officers

Termination director company with name termination date.

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2022-06-06Confirmation statement

Confirmation statement with no updates.

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2022-05-09Accounts

Accounts with accounts type total exemption full.

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2021-09-16Accounts

Accounts with accounts type total exemption full.

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2021-06-04Confirmation statement

Confirmation statement with no updates.

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2020-07-21Officers

Termination director company with name termination date.

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2020-07-21Officers

Appoint person director company with name date.

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2020-07-06Accounts

Accounts with accounts type total exemption full.

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2020-06-04Confirmation statement

Confirmation statement with no updates.

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2019-06-06Confirmation statement

Confirmation statement with updates.

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2019-05-03Accounts

Accounts with accounts type total exemption full.

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2018-06-08Confirmation statement

Confirmation statement with updates.

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2018-03-22Accounts

Accounts with accounts type total exemption full.

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2017-08-08Confirmation statement

Confirmation statement with updates.

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2017-08-08Persons with significant control

Change to a person with significant control.

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2017-08-08Persons with significant control

Notification of a person with significant control.

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2017-04-07Accounts

Accounts with accounts type total exemption full.

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2016-09-20Accounts

Accounts with accounts type small.

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2016-06-07Annual return

Annual return company with made up date full list shareholders.

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