GREEN FOX IT SERVICES LIMITED
Overview
| Company Name | GREEN FOX IT SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10174130 |
| 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 GREEN FOX IT SERVICES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is GREEN FOX IT SERVICES LIMITED located?
| Registered Office Address | The Pinnacle, Floor 19 67 Albion Street LS1 5AA Leeds England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GREEN FOX IT SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 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 GREEN FOX IT SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jun 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 07, 2025 |
| Overdue | No |
What are the latest filings for GREEN FOX IT SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 13 pages | AA | ||
Confirmation statement made on Jun 07, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Nigel Martyn Ryder as a director on Mar 06, 2025 | 1 pages | TM01 | ||
Appointment of Mr Robert Ashley Glegg as a director on Feb 03, 2025 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2023 | 13 pages | AA | ||
Termination of appointment of Michelle Marianne Rollason as a director on Jul 31, 2024 | 1 pages | TM01 | ||
Appointment of Mr Nigel Martyn Ryder as a director on Jun 18, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jun 07, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Michelle Marianne Littlewood on Sep 26, 2023 | 2 pages | CH01 | ||
Accounts for a small company made up to Dec 31, 2022 | 15 pages | AA | ||
Confirmation statement made on Jun 07, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 07, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 14 pages | AA | ||
Accounts for a small company made up to Dec 31, 2020 | 15 pages | AA | ||
Registered office address changed from International Development Centre Valley Drive Ilkley LS29 8PB England to The Pinnacle, Floor 19 67 Albion Street Leeds LS1 5AA on Jul 20, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Jun 09, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 14 pages | AA | ||
Confirmation statement made on Jun 29, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 16 pages | AA | ||
Termination of appointment of Robert Goodair as a director on Aug 31, 2019 | 1 pages | TM01 | ||
Confirmation statement made on May 10, 2019 with no updates | 3 pages | CS01 | ||
Registered office address changed from Cargill House 2 Airport West Leeds LS19 7ZA England to International Development Centre Valley Drive Ilkley LS29 8PB on Apr 11, 2019 | 1 pages | AD01 | ||
Current accounting period extended from Sep 30, 2018 to Dec 31, 2018 | 1 pages | AA01 | ||
Confirmation statement made on May 10, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2017 | 2 pages | AA | ||
Who are the officers of GREEN FOX IT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GLEGG, Robert Ashley | Director | Floor 19 67 Albion Street LS1 5AA Leeds The Pinnacle West Yorkshire United Kingdom | United Kingdom | British | 332950340001 | |||||
| GOODAIR, Robert | Director | Valley Drive LS29 8PB Ilkley International Development Centre England | England | British | 127097420001 | |||||
| HART, Claire Susanne | Director | Menston LS29 6PD Ilkley 47 Bridgland Avenue England | England | British | 206561350001 | |||||
| HART, James David Russell | Director | Menston LS29 6PD Ilkley 47 Bridgland Avenue England | England | British | 99586430002 | |||||
| ROLLASON, Michelle Marianne | Director | 67 Albion Street LS1 5AA Leeds The Pinnacle, Floor 19 England | England | British | 136172520002 | |||||
| RYDER, Nigel Martyn | Director | Floor 19 67 Albion Street LS1 5AA Leeds The Pinnacle West Yorkshire England | England | British | 304982820001 |
Who are the persons with significant control of GREEN FOX IT SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr James David Russell Hart | May 11, 2016 | 2 Airport West LS19 7ZA Leeds Cargill House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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| Epd Holdings Limited | May 11, 2016 | Airport West Lancaster Way, Yeadon LS19 7ZA Leeds 2 England United Kingdom | No | ||||||||||
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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