Foxfire Limited

Company Name	Foxfire Limited
Director	Tagbo Oluchukwu Odukwe
Company Status	Active
Company Number	02845338
Category	Private Limited Company
Incorporation Date	17 August 1993(30 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Tagbo Oluchukwu Odukwe
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	17 September 1993(1 month after company formation)
Appointment Duration	30 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Edward House Newburn Street London SE11 5PL

Secretary Name	Ngozi Ebelechukwu Agina
Nationality	British
Status	Current
Appointed	17 September 1993(1 month after company formation)
Appointment Duration	30 years, 7 months
Role	Catering Manager
Correspondence Address	17 Wrights Green Clapham London SW4 7NH

Director Name	DMCS Directors Limited (Corporation)
Status	Resigned
Appointed	17 August 1993(same day as company formation)
Correspondence Address	7 Leonard Street London EC2A 4AQ

Secretary Name	DMCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 August 1993(same day as company formation)
Correspondence Address	7 Leonard Street London EC2A 4AQ

Contact

Website	foxfirecs.com
Telephone	020 89681408
Telephone region	London

Location

Registered Address	Prestige House 34 South Molton Street Mayfair London W1K 5RG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

1 at £1	Ngozi Ebelechukwle Agina 50.00% Ordinary
1 at £1	Tagbo Oluchukwu Odukwe 50.00% Ordinary

Financials

Year	2014
Net Worth	-£40,555
Cash	£16
Current Liabilities	£61,544

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (3 weeks, 6 days from now)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	6 September 2023 (8 months ago)
Next Return Due	20 September 2024 (4 months, 2 weeks from now)

Filing History

27 September 2023	Withdrawal of a person with significant control statement on 27 September 2023 (2 pages)
27 September 2023	Notification of Tagbo Oluchukwu Odukwe as a person with significant control on 1 September 2023 (2 pages)
27 September 2023	Second filing of Confirmation Statement dated 6 September 2023 (3 pages)
24 September 2023	Termination of appointment of Ngozi Ebelechukwu Agina as a secretary on 24 September 2023 (1 page)
15 September 2023	Confirmation statement made on 6 September 2023 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 27/09/2023 (4 pages)
31 May 2023	Micro company accounts made up to 31 August 2022 (3 pages)
6 September 2022	Confirmation statement made on 6 September 2022 with no updates (3 pages)
16 August 2022	Confirmation statement made on 16 August 2022 with no updates (3 pages)
31 May 2022	Micro company accounts made up to 31 August 2021 (3 pages)
14 September 2021	Confirmation statement made on 17 August 2021 with no updates (3 pages)
31 May 2021	Micro company accounts made up to 31 August 2020 (3 pages)
18 March 2021	Registered office address changed from Unit 206 Buspace Studios Conlan Street London W10 5AP to Prestige House 34 South Molton Street Mayfair London W1K 5RG on 18 March 2021 (1 page)
29 September 2020	Confirmation statement made on 17 August 2020 with no updates (3 pages)
31 August 2020	Micro company accounts made up to 31 August 2019 (3 pages)
16 October 2019	Confirmation statement made on 17 August 2019 with no updates (3 pages)
30 May 2019	Micro company accounts made up to 31 August 2018 (2 pages)
18 September 2018	Confirmation statement made on 17 August 2018 with no updates (3 pages)
31 May 2018	Micro company accounts made up to 31 August 2017 (2 pages)
12 October 2017	Confirmation statement made on 17 August 2017 with no updates (3 pages)
12 October 2017	Confirmation statement made on 17 August 2017 with no updates (3 pages)
30 May 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
30 May 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
9 October 2016	Confirmation statement made on 17 August 2016 with updates (5 pages)
9 October 2016	Confirmation statement made on 17 August 2016 with updates (5 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
13 September 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-09-13 GBP 2 (4 pages)
13 September 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-09-13 GBP 2 (4 pages)
28 April 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
28 April 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
10 September 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 2 (4 pages)
10 September 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 2 (4 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
22 September 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-09-22 GBP 2 (4 pages)
22 September 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-09-22 GBP 2 (4 pages)
17 April 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
17 April 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
5 October 2012	Annual return made up to 17 August 2012 with a full list of shareholders (4 pages)
5 October 2012	Annual return made up to 17 August 2012 with a full list of shareholders (4 pages)
7 June 2012	Total exemption small company accounts made up to 31 August 2011 (3 pages)
7 June 2012	Total exemption small company accounts made up to 31 August 2011 (3 pages)
26 September 2011	Annual return made up to 17 August 2011 with a full list of shareholders (4 pages)
26 September 2011	Annual return made up to 17 August 2011 with a full list of shareholders (4 pages)
4 July 2011	Total exemption small company accounts made up to 31 August 2010 (3 pages)
4 July 2011	Total exemption small company accounts made up to 31 August 2010 (3 pages)
12 November 2010	Secretary's details changed for Ngozi Ebelechukwle Agina on 17 August 2010 (1 page)
12 November 2010	Secretary's details changed for Ngozi Ebelechukwle Agina on 17 August 2010 (1 page)
12 November 2010	Annual return made up to 17 August 2010 with a full list of shareholders (4 pages)
12 November 2010	Annual return made up to 17 August 2010 with a full list of shareholders (4 pages)
21 April 2010	Total exemption small company accounts made up to 31 August 2009 (3 pages)
21 April 2010	Total exemption small company accounts made up to 31 August 2009 (3 pages)
6 October 2009	Annual return made up to 17 August 2009 with a full list of shareholders (3 pages)
6 October 2009	Annual return made up to 17 August 2009 with a full list of shareholders (3 pages)
22 May 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
22 May 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
22 September 2008	Return made up to 17/08/08; full list of members (3 pages)
22 September 2008	Return made up to 17/08/08; full list of members (3 pages)
14 July 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
14 July 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
13 September 2007	Return made up to 17/08/07; no change of members (6 pages)
13 September 2007	Return made up to 17/08/07; no change of members (6 pages)
9 August 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
9 August 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
10 October 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
10 October 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
13 September 2006	Return made up to 17/08/06; full list of members 363(287) ‐ Registered office changed on 13/09/06 (6 pages)
13 September 2006	Return made up to 17/08/06; full list of members 363(287) ‐ Registered office changed on 13/09/06 (6 pages)
14 September 2005	Return made up to 17/08/05; full list of members 363(287) ‐ Registered office changed on 14/09/05 (6 pages)
14 September 2005	Return made up to 17/08/05; full list of members 363(287) ‐ Registered office changed on 14/09/05 (6 pages)
5 September 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
5 September 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
4 May 2005	Delivery ext'd 3 mth 31/08/04 (1 page)
4 May 2005	Delivery ext'd 3 mth 31/08/04 (1 page)
25 November 2004	Total exemption small company accounts made up to 31 August 2003 (4 pages)
25 November 2004	Total exemption small company accounts made up to 31 August 2003 (4 pages)
1 September 2004	Return made up to 17/08/04; full list of members (6 pages)
1 September 2004	Return made up to 17/08/04; full list of members (6 pages)
22 June 2004	Delivery ext'd 3 mth 31/08/03 (1 page)
22 June 2004	Delivery ext'd 3 mth 31/08/03 (1 page)
5 March 2004	Total exemption small company accounts made up to 31 August 2002 (4 pages)
5 March 2004	Total exemption small company accounts made up to 31 August 2002 (4 pages)
25 September 2003	Return made up to 17/08/03; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 25/09/03 363(288) ‐ Director's particulars changed (6 pages)
25 September 2003	Return made up to 17/08/03; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 25/09/03 363(288) ‐ Director's particulars changed (6 pages)
3 October 2002	Total exemption small company accounts made up to 31 August 2001 (4 pages)
3 October 2002	Total exemption small company accounts made up to 31 August 2001 (4 pages)
18 August 2002	Return made up to 17/08/02; full list of members (6 pages)
18 August 2002	Return made up to 17/08/02; full list of members (6 pages)
6 June 2002	Delivery ext'd 3 mth 31/08/01 (2 pages)
6 June 2002	Delivery ext'd 3 mth 31/08/01 (2 pages)
11 September 2001	Return made up to 17/08/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 September 2001	Return made up to 17/08/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 July 2001	Total exemption small company accounts made up to 31 August 2000 (3 pages)
11 July 2001	Total exemption small company accounts made up to 31 August 2000 (3 pages)
29 June 2001	Delivery ext'd 3 mth 31/08/00 (2 pages)
29 June 2001	Delivery ext'd 3 mth 31/08/00 (2 pages)
5 September 2000	Accounts for a small company made up to 31 August 1999 (3 pages)
5 September 2000	Accounts for a small company made up to 31 August 1999 (3 pages)
21 August 2000	Return made up to 17/08/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
21 August 2000	Return made up to 17/08/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
12 June 2000	Delivery ext'd 3 mth 31/08/99 (1 page)
12 June 2000	Delivery ext'd 3 mth 31/08/99 (1 page)
20 September 1999	Accounts for a small company made up to 31 August 1998 (3 pages)
20 September 1999	Accounts for a small company made up to 31 August 1998 (3 pages)
31 August 1999	Return made up to 17/08/99; no change of members (4 pages)
31 August 1999	Return made up to 17/08/99; no change of members (4 pages)
30 June 1999	Delivery ext'd 3 mth 31/08/98 (1 page)
30 June 1999	Delivery ext'd 3 mth 31/08/98 (1 page)
30 September 1998	Accounts for a small company made up to 31 August 1997 (3 pages)
30 September 1998	Accounts for a small company made up to 31 August 1997 (3 pages)
8 September 1998	Return made up to 17/08/98; no change of members (4 pages)
8 September 1998	Return made up to 17/08/98; no change of members (4 pages)
2 July 1998	Delivery ext'd 3 mth 31/08/97 (1 page)
2 July 1998	Delivery ext'd 3 mth 31/08/97 (1 page)
28 October 1997	Return made up to 17/08/97; full list of members (6 pages)
28 October 1997	Return made up to 17/08/97; full list of members (6 pages)
1 September 1997	Registered office changed on 01/09/97 from: flat 4 17 old royal free sq angel london.N1 (1 page)
1 September 1997	Registered office changed on 01/09/97 from: flat 4 17 old royal free sq angel london.N1 (1 page)
15 January 1997	Accounts for a small company made up to 31 August 1996 (4 pages)
15 January 1997	Accounts for a small company made up to 31 August 1996 (4 pages)
28 October 1996	Return made up to 17/08/96; no change of members (6 pages)
28 October 1996	Return made up to 17/08/96; no change of members (6 pages)
23 May 1996	Accounts for a small company made up to 31 August 1995 (2 pages)
23 May 1996	Accounts for a small company made up to 31 August 1995 (2 pages)
26 September 1995	Return made up to 17/08/95; no change of members (4 pages)
26 September 1995	Return made up to 17/08/95; no change of members (4 pages)
17 August 1993	Incorporation (14 pages)
17 August 1993	Incorporation (14 pages)

Foxfire Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London