Fox Investments Limited in LONDON

Fox Investments Limited LONDON

Founded in 2000, Fox Investments, classified under reg no. 04029261 is an active company. Currently registered at 1 Mercer Street WC2H 9QJ, London the company has been in the business for twenty four years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has one director. Iain A., appointed on 7 July 2000. There are currently no secretaries appointed. As of 14 May 2024, there was 1 ex director - Sarah A.. There were no ex secretaries.

Fox Investments Limited Address / Contact

Office Address	1 Mercer Street
Town	London
Post code	WC2H 9QJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04029261
Date of Incorporation	Fri, 7th Jul 2000
Industry	Security dealing on own account
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 21st Jul 2024 (2024-07-21)
Last confirmation statement dated	Fri, 7th Jul 2023

Company staff

Iain A.

Position: Director

Appointed: 07 July 2000

Sarah A.

Position: Director

Appointed: 18 February 2004

Resigned: 03 July 2007

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 07 July 2000

Resigned: 07 July 2000

Jordan Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 07 July 2000

Resigned: 19 April 2013

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we found, there is Iain A. This PSC and has 75,01-100% shares.

Iain A.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 13th, October 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 13th, October 2023	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 26th, January 2023	accounts	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020 filed on: 4th, January 2023	accounts	Free Download (37 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019 filed on: 19th, November 2021	accounts	Free Download (42 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018 filed on: 24th, December 2019	accounts	Free Download (40 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017 filed on: 13th, November 2018	accounts	Free Download (42 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016 filed on: 18th, December 2017	accounts	Free Download (41 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015 filed on: 7th, October 2016	accounts	Free Download (37 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014 filed on: 3rd, October 2015	accounts	Free Download (36 pages)
AA01	Previous accounting period shortened to Wed, 31st Dec 2014 filed on: 6th, August 2015	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Tue, 7th Jul 2015 filed on: 6th, August 2015	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2014 filed on: 7th, November 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 7th Jul 2014 filed on: 10th, September 2014	annual return	Free Download (9 pages)
SH01	Capital declared on Wed, 10th Sep 2014: 26815360.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2013 filed on: 5th, November 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 7th Jul 2013 filed on: 1st, August 2013	annual return	Free Download (9 pages)
SH01	Capital declared on Thu, 1st Aug 2013: 26815360.00 GBP	capital
AA	Small company accounts made up to Tue, 31st Jan 2012 filed on: 5th, November 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 7th Jul 2012 filed on: 9th, July 2012	annual return	Free Download (10 pages)
AA	Small company accounts made up to Mon, 31st Jan 2011 filed on: 20th, December 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 7th Jul 2011 filed on: 7th, July 2011	annual return	Free Download (10 pages)
AA	Small company accounts made up to Sun, 31st Jan 2010 filed on: 29th, November 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 7th Jul 2010 filed on: 8th, July 2010	annual return	Free Download (11 pages)
AA	Small company accounts made up to Sat, 31st Jan 2009 filed on: 26th, January 2010	accounts	Free Download (6 pages)
363a	Annual return drawn up to Tue, 7th Jul 2009 with complete member list filed on: 7th, July 2009	annual return	Free Download (5 pages)
AA	Small company accounts made up to Thu, 31st Jan 2008 filed on: 20th, May 2009	accounts	Free Download (7 pages)
AA	Small company accounts made up to Wed, 31st Jan 2007 filed on: 2nd, December 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to Tue, 14th Oct 2008 with complete member list filed on: 14th, October 2008	annual return	Free Download (4 pages)
363a	Annual return drawn up to Mon, 13th Aug 2007 with complete member list filed on: 13th, August 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 13th Aug 2007 with complete member list filed on: 13th, August 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 18th Jun 2007 with complete member list filed on: 18th, June 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 18th Jun 2007 with complete member list filed on: 18th, June 2007	annual return	Free Download (3 pages)
AA	Small company accounts made up to Tue, 31st Jan 2006 filed on: 11th, June 2007	accounts	Free Download (5 pages)
AA	Small company accounts made up to Tue, 31st Jan 2006 filed on: 11th, June 2007	accounts	Free Download (5 pages)
225	Accounting reference date extended from 31/07/05 to 31/01/06 filed on: 2nd, June 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/05 to 31/01/06 filed on: 2nd, June 2006	accounts	Free Download (1 page)
363s	Annual return drawn up to Mon, 15th May 2006 with complete member list filed on: 15th, May 2006	annual return	Free Download (9 pages)
363s	Annual return drawn up to Mon, 15th May 2006 with complete member list filed on: 15th, May 2006	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Sat, 31st Jul 2004 filed on: 20th, May 2005	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sat, 31st Jul 2004 filed on: 20th, May 2005	accounts	Free Download (11 pages)
363a	Annual return drawn up to Tue, 13th Jul 2004 with complete member list filed on: 13th, July 2004	annual return	Free Download (6 pages)
363a	Annual return drawn up to Tue, 13th Jul 2004 with complete member list filed on: 13th, July 2004	annual return	Free Download (6 pages)
AA	Small company accounts made up to Thu, 31st Jul 2003 filed on: 3rd, March 2004	accounts	Free Download (5 pages)
AA	Small company accounts made up to Thu, 31st Jul 2003 filed on: 3rd, March 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to Tue, 15th Jul 2003 with complete member list filed on: 15th, July 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 15th Jul 2003 with complete member list filed on: 15th, July 2003	annual return	Free Download (7 pages)
AA	Small company accounts made up to Wed, 31st Jul 2002 filed on: 7th, April 2003	accounts	Free Download (5 pages)
AA	Small company accounts made up to Wed, 31st Jul 2002 filed on: 7th, April 2003	accounts	Free Download (5 pages)
363a	Annual return drawn up to Tue, 23rd Jul 2002 with complete member list filed on: 23rd, July 2002	annual return	Free Download (5 pages)
363a	Annual return drawn up to Tue, 23rd Jul 2002 with complete member list filed on: 23rd, July 2002	annual return	Free Download (5 pages)
AA	Small company accounts made up to Tue, 31st Jul 2001 filed on: 10th, January 2002	accounts	Free Download (4 pages)
AA	Small company accounts made up to Tue, 31st Jul 2001 filed on: 10th, January 2002	accounts	Free Download (4 pages)
363a	Annual return drawn up to Thu, 12th Jul 2001 with complete member list filed on: 12th, July 2001	annual return	Free Download (5 pages)
363a	Annual return drawn up to Thu, 12th Jul 2001 with complete member list filed on: 12th, July 2001	annual return	Free Download (5 pages)

Fox Investments Limited LONDON

Fox Investments Limited Address / Contact

Company Information / Profile

Company staff

Iain A.

Sarah A.

Swift Incorporations Limited

Jordan Company Secretaries Limited

People with significant control

Company filings

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