co
Corporate
Observer
Homepage
Data
Great Britain
Company
BLACK FOX GROUP LTD

BLACK FOX GROUP LTD

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

    • Overview

    Company NameBLACK FOX GROUP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12063625
    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 BLACK FOX GROUP LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is BLACK FOX GROUP LTD located?

    Registered Office Address
    3rd Floor Suite
    207 Regent Street
    W1B 3HH London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLACK FOX GROUP LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for BLACK FOX GROUP LTD?

    Last Confirmation Statement Made Up ToJun 20, 2026
    Next Confirmation Statement DueJul 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 20, 2025
    OverdueNo

    What are the latest filings for BLACK FOX GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		6 pagesAA

    Confirmation statement made on Jun 20, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		6 pagesAA

    Confirmation statement made on Jun 20, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		6 pagesAA

    Registered office address changed from Office 4 219 Kensington High Street Kensington London W8 6BD England to 3rd Floor Suite 207 Regent Street London W1B3HH on Aug 14, 2023

    		1 pagesAD01

    Confirmation statement made on Jun 20, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		7 pagesAA

    Confirmation statement made on Jun 20, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		7 pagesAA

    Confirmation statement made on Jun 20, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		5 pagesAA

    Confirmation statement made on Jun 20, 2020 with no updates

    		3 pagesCS01

    Current accounting period shortened from Jun 30, 2020 to Mar 31, 2020

    		1 pagesAA01

    Incorporation

    		19 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 21, 2019

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalJun 21, 2019

    Statement of capital on Jun 21, 2019

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of BLACK FOX GROUP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TURNBULL, Darren Earl
    Richmond Park Road
    SW14 8JY London
    115
    United Kingdom
    		Director
    Richmond Park Road
    SW14 8JY London
    115
    United Kingdom
    		EnglandBritish93898560005
    TURNBULL, Sinead Patricia
    Richmond Park Road
    SW14 8JY London
    115
    United Kingdom
    		Director
    Richmond Park Road
    SW14 8JY London
    115
    United Kingdom
    		EnglandBritish169531340002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BLACK FOX GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Darren Earl Turnbull
    Richmond Park Road
    SW14 8JY London
    115
    United Kingdom
    		Jun 21, 2019
    Richmond Park Road
    SW14 8JY London
    115
    United Kingdom
    		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.
    Mrs Sinead Patricia Turnbull
    Richmond Park Road
    SW14 8JY London
    115
    United Kingdom
    		Jun 21, 2019
    Richmond Park Road
    SW14 8JY London
    115
    United Kingdom
    		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.
    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