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BLACK FOX ADVISORY LTD

BLACK FOX ADVISORY LTD

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

    • Overview

    Company NameBLACK FOX ADVISORY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12314732
    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 ADVISORY LTD?

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

    Where is BLACK FOX ADVISORY LTD located?

    Registered Office Address
    115 Richmond Park Road
    SW14 8JY London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of BLACK FOX ADVISORY LTD?

    Previous Company Names
    Company NameFromUntil
    MAKUTU HOLDINGS LTDNov 14, 2019Nov 14, 2019

    What are the latest accounts for BLACK FOX ADVISORY 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 ADVISORY LTD?

    Last Confirmation Statement Made Up ToNov 13, 2026
    Next Confirmation Statement DueNov 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 13, 2025
    OverdueNo

    What are the latest filings for BLACK FOX ADVISORY LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		6 pagesAA

    Confirmation statement made on Nov 13, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		6 pagesAA

    Registered office address changed from 3rd Floor Suite 207 Regent Street London W1B 3HH England to 115 Richmond Park Road London SW14 8JY on Dec 03, 2024

    		1 pagesAD01

    Confirmation statement made on Nov 13, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 13, 2023 with updates

    		4 pagesCS01

    Change of details for Black Fox Group Ltd as a person with significant control on Jun 21, 2023

    		2 pagesPSC05

    Certificate of change of name

    Company name changed makutu holdings LTD\certificate issued on 12/01/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 12, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 01, 2023

    		RES15

    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 Jan 12, 2024

    		1 pagesAD01

    Appointment of Mrs Sinead Patricia Turnbull as a director on Jan 01, 2023

    		2 pagesAP01

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

    		2 pagesAA

    Confirmation statement made on Nov 13, 2022 with updates

    		4 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Nov 13, 2021 with updates

    		4 pagesCS01

    Cessation of Darren Earl Turnbull as a person with significant control on Oct 31, 2021

    		1 pagesPSC07

    Notification of Black Fox Group Ltd as a person with significant control on Oct 31, 2021

    		2 pagesPSC02

    Cessation of Sean Singleton as a person with significant control on Oct 31, 2021

    		1 pagesPSC07

    Termination of appointment of Sean Singleton as a director on Nov 03, 2021

    		1 pagesTM01

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

    		2 pagesAA

    Confirmation statement made on Nov 13, 2020 with no updates

    		3 pagesCS01

    Current accounting period extended from Nov 30, 2020 to Mar 31, 2021

    		1 pagesAA01

    Incorporation

    		18 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 14, 2019

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalNov 14, 2019

    Statement of capital on Nov 14, 2019

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of BLACK FOX ADVISORY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TURNBULL, Darren Earl
    Richmond Park Road
    SW14 8JY London
    115
    England
    		Director
    Richmond Park Road
    SW14 8JY London
    115
    England
    		EnglandBritish93898560005
    TURNBULL, Sinead Patricia
    Richmond Park Road
    SW14 8JY London
    115
    England
    		Director
    Richmond Park Road
    SW14 8JY London
    115
    England
    		EnglandBritish169531340002
    SINGLETON, Sean
    219 Kensington High Street
    W8 6BD Kensington
    Office 4
    London
    England
    		Director
    219 Kensington High Street
    W8 6BD Kensington
    Office 4
    London
    England
    		EnglandBritish264369800001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    207 Regent Street
    W1B 3HH London
    3rd Floor Suite
    United Kingdom
    		Oct 31, 2021
    207 Regent Street
    W1B 3HH London
    3rd Floor Suite
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12063625
    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.
    Mr Darren Earl Turnbull
    219 Kensington High Street
    W8 6BD Kensington
    Office 4
    London
    England
    		Nov 14, 2019
    219 Kensington High Street
    W8 6BD Kensington
    Office 4
    London
    England
    		Yes
    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.
    Sean Singleton
    219 Kensington High Street
    W8 6BD Kensington
    Office 4
    London
    England
    		Nov 14, 2019
    219 Kensington High Street
    W8 6BD Kensington
    Office 4
    London
    England
    		Yes
    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