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Dalefox Limited LONDON

Dalefox started in year 2004 as Private Limited Company with registration number 05251341. The Dalefox company has been functioning successfully for 20 years now and its status is active. The firm's office is based in London at 1st Floor. Postal code: W1K 1RB.

The company has 2 directors, namely Vincent T., Robert T.. Of them, Vincent T., Robert T. have been with the company the longest, being appointed on 6 October 2004. Currenlty, the company lists one former director, whose name is Julian T. and who left the the company on 14 February 2005. In addition, there is one former secretary - Michael I. who worked with the the company until 30 April 2012.

Dalefox Limited Address / Contact

Office Address 1st Floor
Office Address2 35 Park Lane
Town London
Post code W1K 1RB
Country of origin United Kingdom

Company Information / Profile

Registration Number 05251341
Date of Incorporation Wed, 6th Oct 2004
Industry Financial intermediation not elsewhere classified
End of financial Year 31st May
Company age 20 years old
Account next due date Thu, 29th Feb 2024 (61 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Sun, 20th Oct 2024 (2024-10-20)
Last confirmation statement dated Fri, 6th Oct 2023

Company staff

Vincent T.

Position: Director

Appointed: 06 October 2004

Robert T.

Position: Director

Appointed: 06 October 2004

Julian T.

Position: Director

Appointed: 21 January 2005

Resigned: 14 February 2005

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 06 October 2004

Resigned: 06 October 2004

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 06 October 2004

Resigned: 06 October 2004

Michael I.

Position: Secretary

Appointed: 06 October 2004

Resigned: 30 April 2012

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats identified, there is Restmead Limited from London, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Restmead Limited

1st Floor 35 Park Lane, London, W1K 1RB, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 04247092
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a small company made up to Tuesday 31st May 2022
filed on: 9th, May 2023 		Free Download (22 pages)

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