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FOXYTAG LIMITED

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

This company is commonly known as Foxytag Limited. The company was founded 15 years ago and was given the registration number 06625698. The firm's registered office is in LONDON. You can find them at Ground Floor, 45 Pall Mall, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:FOXYTAG LIMITED
Company Number:06625698
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 2008
End of financial year:30 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Ground Floor, 45 Pall Mall, London, England, SW1Y 5JG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Cure-Desclouds, Thonex, Switzerland, CH1226

Secretary14 January 2010Active
22, Cure-Desclouds, Thonex, Switzerland, CH1226

Director20 June 2008Active
157b, Route D'Hermance, Cologne-Bellerive, Switzerland,

Secretary20 June 2008Active
4th, Floor, 3 Tenterden Street Hanover Square, London, W1S 1TD

Secretary20 June 2008Active
157b, Route D'Hermance, Cologne-Bellerive, Switzerland,

Director20 June 2008Active

People with Significant Control

Mr Michel Deriaz
Notified on:06 April 2016
Status:Active
Date of birth:April 1976
Nationality:Swiss
Country of residence:England
Address:Ground Floor, 45 Pall Mall, London, England, SW1Y 5JG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-05-04Gazette

Gazette dissolved voluntary.

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2021-02-16Gazette

Gazette notice voluntary.

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2021-02-09Dissolution

Dissolution application strike off company.

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2020-07-14Confirmation statement

Confirmation statement with no updates.

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2020-03-26Accounts

Accounts with accounts type dormant.

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2019-07-30Confirmation statement

Confirmation statement with no updates.

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2019-03-21Accounts

Accounts with accounts type dormant.

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2018-06-26Confirmation statement

Confirmation statement with no updates.

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2018-03-06Accounts

Accounts with accounts type dormant.

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2017-08-16Confirmation statement

Confirmation statement with updates.

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2017-08-16Persons with significant control

Notification of a person with significant control.

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2017-03-29Accounts

Accounts with accounts type dormant.

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2016-07-07Annual return

Annual return company with made up date full list shareholders.

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2016-03-17Accounts

Accounts with accounts type dormant.

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2016-03-16Address

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

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2015-06-24Annual return

Annual return company with made up date full list shareholders.

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2015-02-25Accounts

Accounts with accounts type dormant.

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2014-07-16Annual return

Annual return company with made up date full list shareholders.

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2014-03-06Accounts

Accounts with accounts type dormant.

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2013-07-08Annual return

Annual return company with made up date full list shareholders.

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2013-03-07Accounts

Accounts with accounts type dormant.

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2012-07-27Annual return

Annual return company with made up date full list shareholders.

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2012-03-23Accounts

Accounts with accounts type dormant.

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2011-07-18Annual return

Annual return company with made up date full list shareholders.

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2011-03-30Accounts

Accounts with accounts type dormant.

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