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NEWFOX LTD

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

This company is commonly known as Newfox Ltd. The company was founded 19 years ago and was given the registration number 05236863. The firm's registered office is in LEEDS. You can find them at Unit 4 Cliffe Park Bruntcliffe Road, Morley, Leeds, . This company's SIC code is 63110 - Data processing, hosting and related activities.

Company Information

Name:NEWFOX LTD
Company Number:05236863
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 September 2004
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 63110 - Data processing, hosting and related activities

Office Address & Contact

Registered Address:Unit 4 Cliffe Park Bruntcliffe Road, Morley, Leeds, England, LS27 0RY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Floor 2, 10 Wellington Place, Leeds, LS1 4AP

Director31 August 2011Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary21 September 2004Active
Town House, Farm, Marton Cum Grafton, York, United Kingdom, YO51 9QY

Corporate Secretary13 October 2004Active
Town House Farm, Marton Cum Grafton, York, YO51 9QY

Director13 October 2004Active
Unit 4 Cliffe Park, Bruntcliffe Road, Morley, Leeds, England, LS27 0RY

Director08 July 2020Active
Unit 4 Cliffe Park, Bruntcliffe Road, Morley, Leeds, England, LS27 0RY

Director19 June 2017Active
Dry Summer Cottage 6-7, Ellen Holme, Luddendenfoot, Halifax, HX2 6EP

Director31 December 2009Active
Unit 4 Cliffe Park, Bruntcliffe Road, Morley, Leeds, England, LS27 0RY

Director08 July 2020Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director21 September 2004Active

People with Significant Control

Mr Craig Matthew Owens
Notified on:01 July 2016
Status:Active
Date of birth:May 1972
Nationality:British
Address:Floor 2, 10 Wellington Place, Leeds, LS1 4AP
Nature of control:
  • Ownership of shares 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-08Insolvency

Liquidation in administration progress report.

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2023-11-14Insolvency

Liquidation in administration extension of period.

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2023-07-25Address

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

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2023-07-05Insolvency

Liquidation in administration progress report.

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2022-12-29Insolvency

Liquidation in administration progress report.

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2022-10-13Insolvency

Liquidation in administration extension of period.

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2022-07-05Insolvency

Liquidation in administration progress report.

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2022-02-01Insolvency

Liquidation in administration statement of affairs with form attached.

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2022-01-09Insolvency

Liquidation administration notice deemed approval of proposals.

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2021-12-15Insolvency

Liquidation in administration proposals.

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2021-12-14Address

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

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2021-12-10Insolvency

Liquidation in administration appointment of administrator.

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2021-11-04Officers

Termination director company with name termination date.

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2021-10-19Confirmation statement

Confirmation statement with updates.

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2021-09-02Officers

Termination director company with name termination date.

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2021-08-24Officers

Termination director company with name termination date.

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2020-09-25Incorporation

Memorandum articles.

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2020-09-25Resolution

Resolution.

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2020-09-24Accounts

Accounts with accounts type total exemption full.

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2020-09-18Capital

Capital allotment shares.

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2020-09-04Confirmation statement

Confirmation statement with updates.

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2020-09-02Officers

Appoint person director company with name date.

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2020-09-02Officers

Appoint person director company with name date.

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2020-08-05Address

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

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2019-10-01Confirmation statement

Confirmation statement with no updates.

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