WILLOWFOX LIMITED

Overview

Company Name	WILLOWFOX LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05261134
Jurisdiction	England/Wales
Date of Creation	Oct 15, 2004

Summary

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

What is the purpose of WILLOWFOX LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is WILLOWFOX LIMITED located?

Registered Office Address	Universal Square, Building 2, 3rd Floor Devonshire Street North M12 6JH Manchester England
Undeliverable Registered Office Address	No

What are the latest accounts for WILLOWFOX LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 11, 2026
Next Confirmation Statement Due	Oct 25, 2026
Next Confirmation Statement Made Up To	Oct 11, 2025
Overdue	No

What are the latest filings for WILLOWFOX LIMITED?

Filings
Date	Description	Document	Type
Oct 21, 2025	Confirmation statement made on Oct 11, 2025 with no updates	3 pages	CS01

Sep 25, 2025	Amended total exemption full accounts made up to Aug 31, 2024	6 pages	AAMD

May 27, 2025	Total exemption full accounts made up to Aug 31, 2024	7 pages	AA

Mar 27, 2025	Change of details for Mrs Naeem Kauser as a person with significant control on Sep 01, 2024	2 pages	PSC04

Nov 26, 2024	Notification of Anooshe Mussarat Hussain as a person with significant control on Nov 26, 2024	2 pages	PSC01

Nov 26, 2024	Change of details for Mr Aneel Mussarat as a person with significant control on Nov 26, 2024	2 pages	PSC04

Oct 23, 2024	Confirmation statement made on Oct 11, 2024 with no updates	3 pages	CS01

May 23, 2024	Total exemption full accounts made up to Aug 31, 2023	7 pages	AA

Oct 11, 2023	Confirmation statement made on Oct 11, 2023 with no updates	3 pages	CS01

Jul 12, 2023	Secretary's details changed for Nicholas Graham Edward Lake on Jul 12, 2023	1 pages	CH03

Jul 12, 2023	Notification of Naeem Kauser as a person with significant control on Jul 12, 2023	2 pages	PSC01

Jul 12, 2023	Change of details for Mr Aneel Mussarat as a person with significant control on Feb 01, 2023	2 pages	PSC04

May 03, 2023	Total exemption full accounts made up to Aug 31, 2022	7 pages	AA

Oct 12, 2022	Confirmation statement made on Oct 12, 2022 with no updates	3 pages	CS01

May 26, 2022	Total exemption full accounts made up to Aug 31, 2021	7 pages	AA

Oct 12, 2021	Confirmation statement made on Oct 12, 2021 with no updates	3 pages	CS01

May 28, 2021	Total exemption full accounts made up to Aug 31, 2020	7 pages	AA

Oct 21, 2020	Confirmation statement made on Oct 12, 2020 with no updates	3 pages	CS01

May 26, 2020	Total exemption full accounts made up to Aug 31, 2019	7 pages	AA

Oct 29, 2019	Confirmation statement made on Oct 12, 2019 with no updates	3 pages	CS01

Mar 12, 2019	Total exemption full accounts made up to Aug 31, 2018	7 pages	AA

Oct 12, 2018	Confirmation statement made on Oct 12, 2018 with no updates	3 pages	CS01

Aug 21, 2018	Appointment of Mrs Carol Allen as a director on Apr 01, 2018	2 pages	AP01

Aug 15, 2018	Termination of appointment of Aneel Mussarat as a director on Apr 01, 2018	1 pages	TM01

May 24, 2018	Total exemption full accounts made up to Aug 31, 2017	7 pages	AA

View All Filings

Who are the officers of WILLOWFOX LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LAKE, Nicholas Graham Edward Devonshire Street North M12 6JH Manchester Universal Square, Building 2, 3rd Floor England	Oct 27, 2004		Secretary	Devonshire Street North M12 6JH Manchester Universal Square, Building 2, 3rd Floor England		British		95709220001
ALLEN, Carol Devonshire Street North M12 6JH Manchester Universal Square, Building 2, 3rd Floor England	Apr 01, 2018		Director	Devonshire Street North M12 6JH Manchester Universal Square, Building 2, 3rd Floor England	United Kingdom	British	1963-4	121171620002
LAKE, Graham Edward Devonshire Street North M12 6JH Manchester Universal Square, Building 2, 3rd Floor England	May 17, 2009		Director	Devonshire Street North M12 6JH Manchester Universal Square, Building 2, 3rd Floor England	England	British	1944-4	47162680001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Oct 15, 2004	Oct 27, 2004	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
MUSSARAT, Aneel Devonshire Street North M12 6JH Manchester Universal Square, Building 2, 3rd Floor England	Oct 27, 2004	Apr 01, 2018	Director	Devonshire Street North M12 6JH Manchester Universal Square, Building 2, 3rd Floor England	England	British	1969-11	147507070002
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Oct 15, 2004	Oct 27, 2004	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WILLOWFOX LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Anooshe Mussarat Hussain Devonshire Street North M12 6JH Manchester Universal Square, Building 2, 3rd Floor England	Nov 26, 2024	Devonshire Street North M12 6JH Manchester Universal Square, Building 2, 3rd Floor England	No
	Nationality: British Country of Residence: England
	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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Naeem Kauser Devonshire Street North M12 6JH Manchester Universal Square, Building 2, 3rd Floor England	Jul 12, 2023	Devonshire Street North M12 6JH Manchester Universal Square, Building 2, 3rd Floor England	No
	Nationality: British Country of Residence: England
	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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Aneel Mussarat Devonshire Street North M12 6JH Manchester Universal Square, Building 2, 3rd Floor England	Apr 06, 2016	Devonshire Street North M12 6JH Manchester Universal Square, Building 2, 3rd Floor England	No
	Nationality: British Country of Residence: England
	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