Foxcube Limited is a private limited company located at The Office Gothic House, Barker Gate, Nottingham NG1 1JU. Its total net worth is estimated to be around 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2018-01-08, this 6-year-old company is run by 2 directors and 1 secretary.
Director Samuel H., appointed on 08 January 2018. Director Adam H., appointed on 08 January 2018.
Changing the topic to secretaries, we can mention: Kelly S., appointed on 12 January 2022.
The company is officially classified as "other information technology service activities" (SIC code: 62090). According to official data there was a name change on 2019-07-29 and their previous name was Gen8 It Solutions Ltd.
The latest confirmation statement was sent on 2023-01-04 and the due date for the subsequent filing is 2024-01-18. Additionally, the accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.
| Office Address | The Office Gothic House |
| Office Address2 | Barker Gate |
| Town | Nottingham |
| Post code | NG1 1JU |
| Country of origin | United Kingdom |
| Registration Number | 11136951 |
| Date of Incorporation | Mon, 8th Jan 2018 |
| Industry | Other information technology service activities |
| End of financial Year | 31st January |
| Company age | 6 years old |
| Account next due date | Thu, 31st Oct 2024 (189 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Thu, 18th Jan 2024 (2024-01-18) |
| Last confirmation statement dated | Wed, 4th Jan 2023 |
Position: Secretary
Appointed: 12 January 2022
Position: Director
Appointed: 08 January 2018
Position: Director
Appointed: 08 January 2018
The list of PSCs who own or control the company is made up of 3 names. As BizStats identified, there is Adam H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Samuel H. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Eddie W., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Adam H.
| Notified on | 8 January 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Samuel H.
| Notified on | 8 January 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Eddie W.
| Notified on | 8 January 2018 |
| Ceased on | 23 March 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Gen8 It Solutions | July 29, 2019 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 2 | 2 | |||
| Current Assets | 0 | 2 760 | 440 | ||
| Net Assets Liabilities | 3 | 3 | 3 | -5 934 | -7 185 |
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 | 1 | 3 | ||
| Creditors | 0 | 8 693 | 7 624 | ||
| Net Current Assets Liabilities | 0 | -5 934 | -7 185 | ||
| Number Shares Allotted | 3 | 3 | 3 | ||
| Par Value Share | 1 | 1 | 1 | ||
| Total Assets Less Current Liabilities | 0 | -5 934 | -7 185 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 4th January 2024 filed on: 15th, January 2024 |
confirmation statement | Free Download (3 pages) |
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