FOX DESIGN INTERNATIONAL LIMITED
Overview
| Company Name | FOX DESIGN INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02542438 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FOX DESIGN INTERNATIONAL LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
- Artistic creation (90030) / Arts, entertainment and recreation
Where is FOX DESIGN INTERNATIONAL LIMITED located?
| Registered Office Address | 1 Myrtle Road Warley CM14 5EG Brentwood England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FOX DESIGN INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| WIDEPAD RESOURCES LIMITED | Sep 24, 1990 | Sep 24, 1990 |
What are the latest accounts for FOX DESIGN INTERNATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FOX DESIGN INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | Sep 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 18, 2025 |
| Overdue | No |
What are the latest filings for FOX DESIGN INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 18, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Sep 18, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2022 | 7 pages | AA | ||
Termination of appointment of Paul Reeves as a director on Sep 29, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Sep 18, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Miss Lisa Waterman as a director on Sep 10, 2023 | 2 pages | AP01 | ||
Appointment of Mr Gary Quinn as a director on Sep 10, 2023 | 2 pages | AP01 | ||
Termination of appointment of Ian Peter Astley as a director on Feb 01, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Sep 18, 2022 with no updates | 3 pages | CS01 | ||
Registration of charge 025424380006, created on Jan 25, 2022 | 95 pages | MR01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Sep 18, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 7 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Registration of charge 025424380005, created on May 14, 2021 | 93 pages | MR01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Satisfaction of charge 025424380004 in full | 1 pages | MR04 | ||
Satisfaction of charge 025424380002 in full | 1 pages | MR04 | ||
Satisfaction of charge 025424380003 in full | 1 pages | MR04 | ||
Previous accounting period shortened from Dec 31, 2019 to Dec 30, 2019 | 1 pages | AA01 | ||
Confirmation statement made on Sep 18, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Shaun Michael Mcspadden as a director on May 12, 2020 | 2 pages | AP01 | ||
Who are the officers of FOX DESIGN INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MCSPADDEN, Shaun Michael | Director | Myrtle Road Warley CM14 5EG Brentwood 1 England | England | British | 135583800002 | |||||||||
| QUINN, Gary | Director | Myrtle Road Warley CM14 5EG Brentwood 1 England | England | British | 312438120001 | |||||||||
| WATERMAN, Lisa | Director | Myrtle Road Warley CM14 5EG Brentwood 1 England | England | British | 308171440001 | |||||||||
| BLISS, Joyce Valerie | Secretary | 8 Inchbonnie Road South Woodham Ferrers CM3 5SX Chelmsford Essex | British | 67883670004 | ||||||||||
| FOX, Brenda Audrey | Secretary | Oakland House South Hanningfield Roa Road Rettendon Common CM3 8HQ Chelmsford Essex | British | 90670100001 | ||||||||||
| FOX, Richard Royston | Secretary | Oakland House South Hanningfield Road CM3 8HQ Rettendon Common Chelmsford Essex | British | 38015940001 | ||||||||||
| ALGAR, David Stanley | Director | Myrtle Road Warley CM14 5EG Brentwood 1 England | England | British | 104137450004 | |||||||||
| ASTLEY, Ian Peter | Director | Myrtle Road Warley CM14 5EG Brentwood 1 England | United Kingdom | British | 42551430004 | |||||||||
| FOX, Brenda Audrey | Director | Oakland House South Hanningfield Roa Road Rettendon Common CM3 8HQ Chelmsford Essex | British | 90670100001 | ||||||||||
| FOX, Clifford Royston | Director | Great Tomkyns Tomkyns Lane RM14 1TP Upminster Essex | England | British | 7270860007 | |||||||||
| FOX, Richard Royston | Director | Oakland House South Hanningfield Road CM3 8HQ Rettendon Common Chelmsford Essex | British | 38015940001 | ||||||||||
| MACKENZIE, Dean | Director | 56-58 Fowler Road IG6 3UT Hainault Essex | England | British | 188507440001 | |||||||||
| REEVES, Paul | Director | Myrtle Road Warley CM14 5EG Brentwood 1 England | England | British | 135584270001 | |||||||||
| NEXT WAVE PARTNERS LLP | Director | Wigmore Street W1U 2RY London 42 England |
| 186255470001 |
Who are the persons with significant control of FOX DESIGN INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fox International Group Limited | Apr 06, 2016 | Myrtle Road Warley CM14 5EG Brentwood 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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