RAVFOX LIMITED

Overview

Company Name	RAVFOX LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01648931
Jurisdiction	England/Wales
Date of Creation	Jul 07, 1982

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RAVFOX LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is RAVFOX LIMITED located?

Registered Office Address	8-11 James Court Viking Way SA1 7JH Swansea
Undeliverable Registered Office Address	No

What are the latest accounts for RAVFOX LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for RAVFOX LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 23, 2026
Next Confirmation Statement Due	Jul 07, 2026
Next Confirmation Statement Made Up To	Jun 23, 2025
Overdue	No

What are the latest filings for RAVFOX LIMITED?

Filings
Date	Description	Document	Type
Aug 21, 2025	Notification of Bulk Vending Systems Ltd as a person with significant control on Aug 20, 2025	2 pages	PSC02

Aug 21, 2025	Notification of Bexmoor Ltd as a person with significant control on Aug 20, 2025	2 pages	PSC02

Jul 31, 2025	Notification of Terence Dineen as a person with significant control on Jul 30, 2025	2 pages	PSC01

Jul 14, 2025	Confirmation statement made on Jun 23, 2025 with no updates	3 pages	CS01

Jul 14, 2025	Cessation of Leigh Andrew John Dineen as a person with significant control on Sep 12, 2024	1 pages	PSC07

Jun 30, 2025	Total exemption full accounts made up to Sep 30, 2024	9 pages	AA

Mar 18, 2025	Registration of charge 016489310001, created on Feb 25, 2025	4 pages	MR01

Sep 13, 2024	Termination of appointment of Leigh Andrew John Dineen as a director on Sep 12, 2024	1 pages	TM01

Sep 12, 2024	Appointment of Mr Terence John Dineen as a director on Sep 11, 2024	2 pages	AP01

Sep 12, 2024	Termination of appointment of Nicholas John Dineen as a director on Sep 12, 2024	1 pages	TM01

Jul 29, 2024	Confirmation statement made on Jun 23, 2024 with updates	4 pages	CS01

Jun 27, 2024	Total exemption full accounts made up to Sep 30, 2023	9 pages	AA

Jul 26, 2023	Confirmation statement made on Jun 23, 2023 with no updates	3 pages	CS01

Jun 21, 2023	Total exemption full accounts made up to Sep 30, 2022	9 pages	AA

Feb 20, 2023	Termination of appointment of Terence John Dineen as a secretary on Feb 20, 2023	1 pages	TM02

Jul 27, 2022	Confirmation statement made on Jun 23, 2022 with no updates	3 pages	CS01

Jun 08, 2022	Total exemption full accounts made up to Sep 30, 2021	9 pages	AA

Aug 04, 2021	Confirmation statement made on Jun 23, 2021 with no updates	3 pages	CS01

Jun 30, 2021	Total exemption full accounts made up to Sep 30, 2020	9 pages	AA

Jun 30, 2020	Total exemption full accounts made up to Sep 30, 2019	9 pages	AA

Jun 24, 2020	Confirmation statement made on Jun 23, 2020 with no updates	3 pages	CS01

Jun 27, 2019	Total exemption full accounts made up to Sep 30, 2018	9 pages	AA

Jun 27, 2019	Confirmation statement made on Jun 23, 2019 with updates	4 pages	CS01

Aug 08, 2018	Confirmation statement made on Jun 23, 2018 with no updates	3 pages	CS01

Jun 27, 2018	Total exemption full accounts made up to Sep 30, 2017	9 pages	AA

View All Filings

Who are the officers of RAVFOX LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DINEEN, Terence John 8-11 James Court Viking Way SA1 7JH Swansea	Sep 11, 2024		Director	8-11 James Court Viking Way SA1 7JH Swansea	Wales	British	1937-11	218660900001
CHAPPLE, Kenneth 1 Stanley Place Cadoxton SA10 8BE Neath West Glamorgan	Sep 28, 1992	Jul 12, 1999	Secretary	1 Stanley Place Cadoxton SA10 8BE Neath West Glamorgan		British		7273210001
DINEEN, Terence John 8-11 James Court Viking Way SA1 7JH Swansea	Jun 20, 2003	Feb 20, 2023	Secretary	8-11 James Court Viking Way SA1 7JH Swansea		British		10627440001
JONES, Carole Gwenllian 10 Northlands Park Bishopston SA3 3JW Swansea	Jul 12, 1999	Feb 05, 2001	Secretary	10 Northlands Park Bishopston SA3 3JW Swansea		British		61437320001
MORGAN, Owen 8 Copley Lodge Bishopston SA3 3JJ Swansea West Glamorgan		Sep 28, 1992	Secretary	8 Copley Lodge Bishopston SA3 3JJ Swansea West Glamorgan		British		451480001
REDFERN, Paul Ainsworth 28c Pembridge Crescent W11 3DS London	Feb 05, 2001	Jun 16, 2003	Secretary	28c Pembridge Crescent W11 3DS London		British		39084880001
BAIGENT, Simon Jolyon High Seas Le Chemin Du Moulin St Ouen JE3 2FL Jersey Channel Islands	Oct 23, 2000	Sep 17, 2001	Director	High Seas Le Chemin Du Moulin St Ouen JE3 2FL Jersey Channel Islands		British	1954-8	107828690001
DINEEN, Leigh Andrew John 83 Dinas Baglan Road SA12 8DT Port Talbot West Glamorgan	Jun 16, 2003	Sep 12, 2024	Director	83 Dinas Baglan Road SA12 8DT Port Talbot West Glamorgan	Wales	British	1965-3	39760580002
DINEEN, Nicholas John 7 Anchor Court Victoria Quay SA1 3XA Swansea West Glamorgan	Jun 16, 2003	Sep 12, 2024	Director	7 Anchor Court Victoria Quay SA1 3XA Swansea West Glamorgan	United Kingdom	British	1969-1	37498030001
FURSMAN, William Copper Coin Crabtree Corner Ipsden OX10 6BN Wallingford Oxfordshire	Sep 25, 1995	Oct 23, 2000	Director	Copper Coin Crabtree Corner Ipsden OX10 6BN Wallingford Oxfordshire	England	British	1951-9	44867220001
HAYWARD, Richard Leighton The Penthouse 56 Adventurers Quay, Cardiff Bay CF10 4NP Cardiff	Sep 17, 2001	Jun 16, 2003	Director	The Penthouse 56 Adventurers Quay, Cardiff Bay CF10 4NP Cardiff	Wales	British	1951-2	75208160001
HOWELL, Gerald Stewart Thornhill La Rue Des Chataigniers JE3 4DL St John Jersey	Oct 23, 2000	Jun 16, 2003	Director	Thornhill La Rue Des Chataigniers JE3 4DL St John Jersey	United Kingdom	British	1937-9	35574450002
MORAN, Maureen Patricia Barholm Shinfield Road Shinfield RG2 9BE Reading Berkshire	Sep 25, 1995	Oct 23, 2000	Director	Barholm Shinfield Road Shinfield RG2 9BE Reading Berkshire	United Kingdom	British	1937-3	10826130001
SLATER, Ronald, Mr. Skirr House Llys Ger Y Llan Pontardulais SA4 1HS Swansea West Glamorgan		Sep 25, 1995	Director	Skirr House Llys Ger Y Llan Pontardulais SA4 1HS Swansea West Glamorgan	Wales	British	1946-9	44844170001
WILLIAMS, Stuart John 17 Walter Road SA1 5NG Swansea West Glamorgan		Oct 23, 2000	Director	17 Walter Road SA1 5NG Swansea West Glamorgan	United Kingdom	British	1948-7	49493760001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RAVFOX LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bexmoor Ltd

Aug 20, 2025

Langland Road

Mumbles

SA3 4LU Swansea

The Croft

Wales

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	03698490

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Bulk Vending Systems Ltd

Aug 20, 2025

Viking Way

Winch Wen

SA1 7DA Swansea

9-11

Wales

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	02981147

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Terence John Dineen

Jul 30, 2025

8-11 James Court

Viking Way

SA1 7JH Swansea

Nationality: British

Country of Residence: Wales

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Leigh Andrew John Dineen

Jul 12, 2017

8-11 James Court

Viking Way

SA1 7JH Swansea

Yes

Nationality: Welsh

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0