Urban Fox Networks (UK) Limited NEWCASTLE UPON TYNE


Urban Fox Networks (UK) Limited is a private limited company that can be found at Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne NE12 8BU. Incorporated on 2023-03-06, this 1-year-old company is run by 4 directors and 1 secretary.
Director Keith J., appointed on 24 March 2023. Director Olivier F., appointed on 24 March 2023. Director Simon R., appointed on 06 March 2023.
Changing the topic to secretaries, we can name: Nuala W., appointed on 03 April 2023.
The company is officially categorised as "manufacture of other electrical equipment" (SIC code: 27900), "electrical installation" (Standard Industrial Classification: 43210).

Urban Fox Networks (UK) Limited Address / Contact

Office Address Q14 Quorum Business Park
Office Address2 Benton Lane
Town Newcastle Upon Tyne
Post code NE12 8BU
Country of origin United Kingdom

Company Information / Profile

Registration Number 14708495
Date of Incorporation Mon, 6th Mar 2023
Industry Manufacture of other electrical equipment
Industry Electrical installation
End of financial Year 31st December
Company age one year old
Account next due date Mon, 30th Sep 2024 (154 days left)
Next confirmation statement due date Tue, 19th Mar 2024 (2024-03-19)

Company staff

Nuala W.

Position: Secretary

Appointed: 03 April 2023

Keith J.

Position: Director

Appointed: 24 March 2023

Olivier F.

Position: Director

Appointed: 24 March 2023

Simon R.

Position: Director

Appointed: 06 March 2023

Amir M.

Position: Director

Appointed: 06 March 2023

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats identified, there is Balfour Beatty Infrastructure Investments Limited from Newcastle Upon Tyne, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Balfour Beatty Infrastructure Investments Limited

Q14 Quorum Business Park Benton Lane, Newcastle Upon Tyne, NE12 8BU, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 00457719
Notified on 6 March 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Capital Incorporation Mortgage Officers
Statement of Capital on 2024-01-17: 3660100.00 GBP
filed on: 23rd, January 2024
Free Download (5 pages)

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