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FOXPLAN LIMITED

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

This company is commonly known as Foxplan Limited. The company was founded 25 years ago and was given the registration number 03658770. The firm's registered office is in ESSEX. You can find them at 25 Babbacombe Gardens, Ilford, Essex, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:FOXPLAN LIMITED
Company Number:03658770
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 1998
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:25 Babbacombe Gardens, Ilford, Essex, IG4 5LZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25 Babbacombe Gardens, Ilford, IG4 5LZ

Secretary29 October 1998Active
25 Babbacombe Gardens, Ilford, IG4 5LZ

Director29 October 1998Active
25 Babbacombe Gardens, Ilford, IG4 5LZ

Director29 October 1998Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary29 October 1998Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director29 October 1998Active

People with Significant Control

Mr Muhammed Ilyas Mirza
Notified on:29 October 2016
Status:Active
Date of birth:August 1968
Nationality:British
Address:25 Babbacombe Gardens, Essex, IG4 5LZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Salma Mirza
Notified on:29 October 2016
Status:Active
Date of birth:June 1964
Nationality:British
Address:25 Babbacombe Gardens, Essex, IG4 5LZ
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-02Confirmation statement

Confirmation statement with no updates.

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2023-09-11Accounts

Accounts with accounts type micro entity.

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2022-12-06Confirmation statement

Confirmation statement with no updates.

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2022-09-14Accounts

Accounts with accounts type micro entity.

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2021-12-01Confirmation statement

Confirmation statement with no updates.

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2021-10-19Accounts

Accounts with accounts type micro entity.

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2020-10-29Confirmation statement

Confirmation statement with no updates.

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2020-10-28Accounts

Accounts with accounts type micro entity.

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2019-11-10Confirmation statement

Confirmation statement with no updates.

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2019-07-31Accounts

Accounts with accounts type micro entity.

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2018-10-31Confirmation statement

Confirmation statement with no updates.

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2018-07-30Accounts

Accounts with accounts type micro entity.

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2017-11-12Confirmation statement

Confirmation statement with no updates.

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2017-07-31Accounts

Accounts with accounts type total exemption small.

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2016-11-09Confirmation statement

Confirmation statement with updates.

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2016-07-29Accounts

Accounts with accounts type total exemption small.

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2015-11-04Annual return

Annual return company with made up date full list shareholders.

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2015-07-31Accounts

Accounts with accounts type total exemption small.

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2014-10-31Annual return

Annual return company with made up date full list shareholders.

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2014-07-24Accounts

Accounts with accounts type total exemption small.

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2013-11-09Annual return

Annual return company with made up date full list shareholders.

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2013-07-30Accounts

Accounts with accounts type total exemption small.

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2012-11-05Annual return

Annual return company with made up date full list shareholders.

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2012-07-31Accounts

Accounts with accounts type total exemption small.

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2011-11-13Annual return

Annual return company with made up date full list shareholders.

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