Foxyutils Ltd LONDON


Foxyutils started in year 2015 as Private Limited Company with registration number 09595237. The Foxyutils company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at Kemp House. Postal code: EC1V 2NX. Since Tue, 3rd Nov 2020 Foxyutils Ltd is no longer carrying the name Minksworth Capital.

There is a single director in the firm at the moment - Nataliya P., appointed on 9 November 2020. In addition, a secretary was appointed - Nataliya P., appointed on 11 November 2020. Currenlty, the firm lists one former director, whose name is Dalitso P. and who left the the firm on 1 January 2020. In addition, there is one former secretary - Dalitso P. who worked with the the firm until 2 November 2020.

Foxyutils Ltd Address / Contact

Office Address Kemp House
Office Address2 152 - 160 City Road
Town London
Post code EC1V 2NX
Country of origin United Kingdom

Company Information / Profile

Registration Number 09595237
Date of Incorporation Mon, 18th May 2015
Industry Other information service activities n.e.c.
End of financial Year 31st May
Company age 9 years old
Account next due date Thu, 29th Feb 2024 (65 days after)
Account last made up date Tue, 24th May 2022
Next confirmation statement due date Sun, 4th Feb 2024 (2024-02-04)
Last confirmation statement dated Sat, 21st Jan 2023

Company staff

Minksworth

Position: Corporate Secretary

Appointed: 26 December 2023

Nataliya P.

Position: Secretary

Appointed: 11 November 2020

Nataliya P.

Position: Director

Appointed: 09 November 2020

Mw Group Ltd

Position: Corporate Secretary

Appointed: 30 October 2020

Resigned: 10 November 2020

Dalitso P.

Position: Director

Appointed: 18 May 2015

Resigned: 01 January 2020

Mw Group Ltd

Position: Corporate Director

Appointed: 18 May 2015

Resigned: 10 November 2020

Dalitso P.

Position: Secretary

Appointed: 18 May 2015

Resigned: 02 November 2020

People with significant control

The list of persons with significant control who own or control the company includes 4 names. As BizStats discovered, there is Dalitso P. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Minksworth that put London, England as the official address. This PSC has a legal form of "a limited partnership", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Nataliya Petrova, who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a limited" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.

Dalitso P.

Notified on 1 March 2024
Nature of control: 75,01-100% shares

Minksworth

152 City Road, London, EC1V 2NX, England

Legal authority Limited Liabibility Partnership Act 2000
Legal form Limited Partnership
Country registered England
Place registered Uk Limited Companies
Registration number 07318342
Notified on 26 December 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Nataliya Petrova

150 - 160 City Road, London, EC1V 2NX, England

Legal authority Companies Act 2006
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 09461293
Notified on 30 October 2020
Ceased on 26 December 2023
Nature of control: significiant influence or control

Dalitso P.

Notified on 9 January 2018
Ceased on 2 November 2020
Nature of control: 75,01-100% shares

Company previous names

Minksworth Capital November 3, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-05-242022-05-312023-05-24
Net Worth11       
Balance Sheet
Net Assets Liabilities 11111111
Cash Bank In Hand1        
Net Assets Liabilities Including Pension Asset Liability11       
Reserves/Capital
Shareholder Funds11       
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset111111111
Number Shares Allotted1111111 1
Par Value Share1111111 1
Share Capital Allotted Called Up Paid11       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts made up to Wed, 24th May 2023
filed on: 27th, January 2024
Free Download (2 pages)

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