LONGFOX LIMITED

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

    Company NameLONGFOX LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14423604
    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 LONGFOX LIMITED?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is LONGFOX LIMITED located?

    Registered Office Address
    Kenning House Kites Park
    Summerleys Road
    HP27 9PX Princes Risborough
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LONGFOX LIMITED?

    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 LONGFOX LIMITED?

    Last Confirmation Statement Made Up ToOct 16, 2026
    Next Confirmation Statement DueOct 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 16, 2025
    OverdueNo

    What are the latest filings for LONGFOX LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 16, 2025 with updates

    5 pagesCS01

    Group of companies' accounts made up to Dec 31, 2024

    42 pagesAA

    Confirmation statement made on Oct 16, 2024 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2023

    42 pagesAA

    Previous accounting period extended from Oct 31, 2023 to Dec 31, 2023

    1 pagesAA01

    Confirmation statement made on Oct 16, 2023 with updates

    5 pagesCS01

    Memorandum and Articles of Association

    40 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Article 14 (2) shall not apply 06/03/2023
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of capital following an allotment of shares on Mar 06, 2023

    • Capital: GBP 4,353,986
    3 pagesSH01

    Incorporation

    33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 17, 2022

    Statement of capital on Oct 17, 2022

    • Capital: GBP 2
    SH01

    Who are the officers of LONGFOX LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KENNING, Anthony
    Kites Park
    Summerleys Road
    HP27 9PX Princes Risborough
    Kenning House
    United Kingdom
    Director
    Kites Park
    Summerleys Road
    HP27 9PX Princes Risborough
    Kenning House
    United Kingdom
    United KingdomBritish301219590001
    KENNING, James
    Kites Park
    Summerleys Road
    HP27 9PX Princes Risborough
    Kenning House
    United Kingdom
    Director
    Kites Park
    Summerleys Road
    HP27 9PX Princes Risborough
    Kenning House
    United Kingdom
    United KingdomBritish301219580001

    Who are the persons with significant control of LONGFOX LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anthony Kenning
    Kites Park
    Summerleys Road
    HP27 9PX Princes Risborough
    Kenning House
    United Kingdom
    Oct 17, 2022
    Kites Park
    Summerleys Road
    HP27 9PX Princes Risborough
    Kenning House
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr James Kenning
    Kites Park
    Summerleys Road
    HP27 9PX Princes Risborough
    Kenning House
    United Kingdom
    Oct 17, 2022
    Kites Park
    Summerleys Road
    HP27 9PX Princes Risborough
    Kenning House
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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