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RED FOX 53 LTD.

RED FOX 53 LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameRED FOX 53 LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08902975
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RED FOX 53 LTD.?

    • Financial management (70221) / Professional, scientific and technical activities

    Where is RED FOX 53 LTD. located?

    Registered Office Address
    12 Blenheim Crescent
    Folly Hill
    GU9 0DG Farnham
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RED FOX 53 LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for RED FOX 53 LTD.?

    Last Confirmation Statement Made Up ToSep 07, 2026
    Next Confirmation Statement DueSep 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 07, 2025
    OverdueNo

    What are the latest filings for RED FOX 53 LTD.?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to May 31, 2025

    		3 pagesAA

    Confirmation statement made on Sep 07, 2025 with no updates

    		3 pagesCS01

    Appointment of Mr Colin Patrick Fox as a director on May 01, 2025

    		2 pagesAP01

    Termination of appointment of Beverly Margaret Fox as a director on May 01, 2025

    		1 pagesTM01

    Micro company accounts made up to May 31, 2024

    		10 pagesAA

    Confirmation statement made on Sep 07, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2023

    		10 pagesAA

    Confirmation statement made on Sep 07, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2022

    		10 pagesAA

    Confirmation statement made on Sep 07, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to May 31, 2021

    		10 pagesAA

    Confirmation statement made on Sep 07, 2021 with updates

    		4 pagesCS01

    Director's details changed for Mrs Beverly Fox on Sep 02, 2021

    		2 pagesCH01

    Confirmation statement made on Feb 15, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2020

    		10 pagesAA

    Micro company accounts made up to May 31, 2019

    		2 pagesAA

    Confirmation statement made on Feb 15, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 19, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2018

    		8 pagesAA

    Confirmation statement made on Feb 19, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2017

    		8 pagesAA

    Micro company accounts made up to May 31, 2016

    		2 pagesAA

    Confirmation statement made on Feb 19, 2017 with updates

    		5 pagesCS01

    Appointment of Mrs Beverly Fox as a director on Jan 01, 2016

    		2 pagesAP01

    Annual return made up to Feb 19, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 10, 2016

    Statement of capital on Apr 10, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of RED FOX 53 LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FOX, Colin Patrick
    Blenheim Crescent
    Folly Hill
    GU9 0DG Farnham
    12
    Surrey
    		Director
    Blenheim Crescent
    Folly Hill
    GU9 0DG Farnham
    12
    Surrey
    		EnglandBritish336506540001
    FOX, David William
    Blenheim Crescent
    Folly Hill
    GU9 0DG Farnham
    12
    Surrey
    England
    		Director
    Blenheim Crescent
    Folly Hill
    GU9 0DG Farnham
    12
    Surrey
    England
    		EnglandBritish56783920001
    FOX, Beverly Margaret
    Blenheim Crescent
    Folly Hill
    GU9 0DG Farnham
    12
    Surrey
    United Kingdom
    		Director
    Blenheim Crescent
    Folly Hill
    GU9 0DG Farnham
    12
    Surrey
    United Kingdom
    		United KingdomBritish207656030001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RED FOX 53 LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David William Fox
    Blenheim Crescent
    Folly Hill
    GU9 0DG Farnham
    12
    Surrey
    		Jun 01, 2016
    Blenheim Crescent
    Folly Hill
    GU9 0DG Farnham
    12
    Surrey
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    • 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) have the right to exercise, or actually exercise, 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