FOX CAPITAL MANAGEMENT LTD

FOX CAPITAL MANAGEMENT LTD

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

    Company NameFOX CAPITAL MANAGEMENT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09339486
    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 FOX CAPITAL MANAGEMENT LTD?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is FOX CAPITAL MANAGEMENT LTD located?

    Registered Office Address
    Rear Of No 2
    Glenthorne Road
    N11 3HT London
    Undeliverable Registered Office AddressNo

    What were the previous names of FOX CAPITAL MANAGEMENT LTD?

    Previous Company Names
    Company NameFromUntil
    FOX TROT CAPITAL ADVISORS LTD.Sep 26, 2019Sep 26, 2019
    09339486 LTDAug 13, 2019Aug 13, 2019

    What are the latest accounts for FOX CAPITAL MANAGEMENT LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for FOX CAPITAL MANAGEMENT LTD?

    Last Confirmation Statement Made Up ToSep 17, 2026
    Next Confirmation Statement DueOct 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 17, 2025
    OverdueNo

    What are the latest filings for FOX CAPITAL MANAGEMENT LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 17, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    2 pagesAA

    Confirmation statement made on Oct 27, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    2 pagesAA

    Confirmation statement made on Oct 27, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    2 pagesAA

    Confirmation statement made on Nov 25, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    2 pagesAA

    Appointment of Mr. Zachary James Smith as a director on Jul 20, 2022

    2 pagesAP01

    Appointment of Mrs Premeela Mungur as a director on Apr 18, 2022

    2 pagesAP01

    Confirmation statement made on Nov 25, 2021 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    pagesGAZ1

    Accounts for a dormant company made up to Dec 31, 2020

    2 pagesAA

    Confirmation statement made on Nov 25, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    2 pagesAA

    Confirmation statement made on Nov 25, 2019 with updates

    4 pagesCS01

    Cessation of Fox Capital Management Limited as a person with significant control on Nov 22, 2019

    1 pagesPSC07

    Notification of Eric Strachan as a person with significant control on Nov 22, 2019

    2 pagesPSC01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 20, 2019

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 20, 2019

    RES15

    Micro company accounts made up to Dec 31, 2018

    2 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 26, 2019

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 25, 2019

    RES15

    Appointment of Mr. Eric Strachan as a director on Sep 10, 2019

    2 pagesAP01

    Termination of appointment of Zachary James Smith as a director on Sep 10, 2019

    1 pagesTM01

    Notification of Fox Capital Management Limited as a person with significant control on Jan 15, 2019

    1 pagesPSC02

    Who are the officers of FOX CAPITAL MANAGEMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MUNGUR, Premeela
    Glenthorne Road
    N11 3HT London
    Rear Of No 2
    Director
    Glenthorne Road
    N11 3HT London
    Rear Of No 2
    EnglandBritish63381160002
    SMITH, Zachary James, Mr.
    Glenthorne Road
    N11 3HT London
    Rear Of No 2
    Director
    Glenthorne Road
    N11 3HT London
    Rear Of No 2
    United StatesAmerican298659020001
    STRACHAN, Eric, Mr.
    South Ocean Estates
    N-3901
    Nassau
    South Ocean Estates
    New Providence
    Bahamas
    Director
    South Ocean Estates
    N-3901
    Nassau
    South Ocean Estates
    New Providence
    Bahamas
    BahamasBahamian262263030001
    SPM SERVICES LTD
    The Ridgeway
    N11 3LG London
    1e
    England
    Secretary
    The Ridgeway
    N11 3LG London
    1e
    England
    Identification TypeEuropean Economic Area
    Registration Number03734353
    63380970002
    KAHAN, Barbara
    2 Woodberry Grove
    North Finchley
    N12 0DR London
    Winnington House
    United Kingdom
    Director
    2 Woodberry Grove
    North Finchley
    N12 0DR London
    Winnington House
    United Kingdom
    United KingdomBritish78286720001
    SMITH, Zachary James
    Boston Post Rd
    Pelham
    Ny
    4516
    10803-2801
    Usa
    Director
    Boston Post Rd
    Pelham
    Ny
    4516
    10803-2801
    Usa
    United StatesAmerican193210940001

    Who are the persons with significant control of FOX CAPITAL MANAGEMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Eric Strachan
    Nassau
    N3901 New Providence
    South Ocean Estates
    Bahamas
    Nov 22, 2019
    Nassau
    N3901 New Providence
    South Ocean Estates
    Bahamas
    No
    Nationality: Bahamian
    Country of Residence: Bahamas
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Fox Capital Management Limited
    South Ocean Estates
    N-3901
    Nassau
    South Ocean Estates
    Bahamas
    Jan 15, 2019
    South Ocean Estates
    N-3901
    Nassau
    South Ocean Estates
    Bahamas
    Yes
    Legal FormLimited Liability
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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