| Company Name | Fox Group International Ltd |
|---|---|
| Directors | Michael Foxley and Victoria Jade Foxley |
| Company Status | Active |
| Company Number | 10260168 |
| Category | Private Limited Company |
| Incorporation Date | 4 July 2016(7 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5119 | Agents in sale of variety of goods |
| SIC 46190 | Agents involved in the sale of a variety of goods |
| SIC 5145 | Wholesale of perfume and cosmetics |
| SIC 46450 | Wholesale of perfume and cosmetics |
| SIC 5146 | Wholesale of pharmaceutical goods |
| SIC 46460 | Wholesale of pharmaceutical goods |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Michael Foxley |
|---|---|
| Date of Birth | September 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 July 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8a Cinnabar Court, Daresbury Park Daresbury Warrington Cheshire WA4 4GE |
| Secretary Name | Mr Michael Foxley |
|---|---|
| Status | Current |
| Appointed | 04 July 2016(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8a Cinnabar Court, Daresbury Park Daresbury Warrington Cheshire WA4 4GE |
| Director Name | Mrs Victoria Jade Foxley |
|---|---|
| Date of Birth | December 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2016(4 months after company formation) |
| Appointment Duration | 7 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8a Cinnabar Court, Daresbury Park Daresbury Warrington WA4 4GE |
Location
| Registered Address | 11a & 11b Cinnabar Court Daresbury Park Daresbury Warrington WA4 4GE |
|---|---|
| Region | North West |
| Constituency | Weaver Vale |
| County | Cheshire |
| Parish | Daresbury |
| Ward | Daresbury |
| Address Matches | 8 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (3 days from now) |
| Accounts Category | Small |
| Accounts Year End | 31 July |
Returns
| Latest Return | 3 July 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Return Due | 17 July 2024 (2 months, 3 weeks from now) |
Charges
| 3 May 2022 | Delivered on: 2 August 2022 Persons entitled: Fox Group Global LTD Classification: A registered charge Outstanding |
|---|---|
| 8 June 2021 | Delivered on: 9 June 2021 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding |
| 29 November 2018 | Delivered on: 29 November 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding |
| 1 October 2018 | Delivered on: 8 October 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding |
Filing History
| 3 July 2020 | Confirmation statement made on 3 July 2020 with no updates (3 pages) |
|---|---|
| 24 January 2020 | Total exemption full accounts made up to 31 July 2019 (10 pages) |
| 16 July 2019 | Confirmation statement made on 3 July 2019 with updates (5 pages) |
| 25 April 2019 | Notification of Fox Group Global Limited as a person with significant control on 9 February 2019 (2 pages) |
| 25 April 2019 | Cessation of Michael Foxley as a person with significant control on 8 February 2019 (1 page) |
| 29 November 2018 | Registration of charge 102601680002, created on 29 November 2018 (30 pages) |
| 5 November 2018 | Total exemption full accounts made up to 31 July 2018 (7 pages) |
| 31 October 2018 | Director's details changed for Mr Michael Foxley on 25 October 2018 (2 pages) |
| 31 October 2018 | Secretary's details changed for Mr Michael Foxley on 25 October 2018 (1 page) |
| 31 October 2018 | Change of details for Michael Foxley as a person with significant control on 25 October 2018 (2 pages) |
| 8 October 2018 | Registration of charge 102601680001, created on 1 October 2018 (43 pages) |
| 11 July 2018 | Confirmation statement made on 3 July 2018 with no updates (3 pages) |
| 21 March 2018 | Total exemption full accounts made up to 31 July 2017 (7 pages) |
| 15 March 2018 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 8a Cinnabar Court, Daresbury Park Daresbury Warrington WA4 4GE on 15 March 2018 (1 page) |
| 24 July 2017 | Notification of Michael Foxley as a person with significant control on 24 July 2017 (2 pages) |
| 24 July 2017 | Notification of Michael Foxley as a person with significant control on 4 July 2016 (2 pages) |
| 24 July 2017 | Confirmation statement made on 3 July 2017 with updates (5 pages) |
| 24 July 2017 | Confirmation statement made on 3 July 2017 with updates (5 pages) |
| 24 July 2017 | Notification of Michael Foxley as a person with significant control on 4 July 2016 (2 pages) |
| 11 July 2017 | Statement of capital following an allotment of shares on 5 July 2016
|
| 11 July 2017 | Statement of capital following an allotment of shares on 5 July 2016
|
| 20 April 2017 | Appointment of Ms Victoria Quinn as a director on 1 November 2016 (2 pages) |
| 20 April 2017 | Appointment of Ms Victoria Quinn as a director on 1 November 2016 (2 pages) |
| 4 July 2016 | Incorporation Statement of capital on 2016-07-04
|
| 4 July 2016 | Incorporation Statement of capital on 2016-07-04
|