| Company Name | Black Fox Design Limited |
|---|---|
| Director | Richard Ali-Stones |
| Company Status | Active |
| Company Number | 06793862 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 2009(15 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Director
| Director Name | Mr Richard Ali-Stones |
|---|---|
| Date of Birth | September 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 January 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Rodliffe Accounting Ltd 1 Canada Sq 37th Floor Canary Wharf London E14 5AA |
Location
| Registered Address | C/O Rodliffe Accounting Ltd 1 Canada Sq 37th Floor Canary Wharf London E14 5AA |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Richard Gumbley 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £3,836 |
| Current Liabilities | £8,149 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 January |
Returns
| Latest Return | 16 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 30 January 2025 (9 months, 1 week from now) |
Filing History
| 25 October 2023 | Change of details for Mr Richard Ali-Stones as a person with significant control on 25 October 2023 (2 pages) |
|---|---|
| 25 October 2023 | Director's details changed for Mr Richard Ali-Stones on 25 October 2023 (2 pages) |
| 20 October 2023 | Director's details changed for Mr Richard Gumbley on 20 October 2023 (2 pages) |
| 20 October 2023 | Change of details for Mr Richard Gumbley as a person with significant control on 20 October 2023 (2 pages) |
| 19 July 2023 | Micro company accounts made up to 31 January 2023 (4 pages) |
| 18 January 2023 | Confirmation statement made on 16 January 2023 with updates (4 pages) |
| 31 October 2022 | Micro company accounts made up to 31 January 2022 (4 pages) |
| 2 February 2022 | Confirmation statement made on 16 January 2022 with no updates (3 pages) |
| 14 September 2021 | Registered office address changed from C/O Rodliffe Accounting Ltd Level 33 25 Canada Square London E14 5LB England to C/O Rodliffe Accounting Ltd 1 Canada Sq 37th Floor Canary Wharf London E14 5AA on 14 September 2021 (1 page) |
| 30 July 2021 | Micro company accounts made up to 31 January 2021 (6 pages) |
| 18 January 2021 | Confirmation statement made on 16 January 2021 with updates (4 pages) |
| 12 November 2020 | Micro company accounts made up to 31 January 2020 (6 pages) |
| 18 September 2020 | Registered office address changed from 23 Skylines Village Limeharbour London E14 9TS England to C/O Rodliffe Accounting Ltd Level 33 25 Canada Square London E14 5LB on 18 September 2020 (1 page) |
| 6 February 2020 | Confirmation statement made on 16 January 2020 with updates (4 pages) |
| 30 October 2019 | Micro company accounts made up to 31 January 2019 (6 pages) |
| 1 February 2019 | Confirmation statement made on 16 January 2019 with updates (4 pages) |
| 26 October 2018 | Micro company accounts made up to 31 January 2018 (6 pages) |
| 16 January 2018 | Confirmation statement made on 16 January 2018 with updates (4 pages) |
| 31 October 2017 | Micro company accounts made up to 31 January 2017 (6 pages) |
| 31 October 2017 | Micro company accounts made up to 31 January 2017 (6 pages) |
| 21 September 2017 | Registered office address changed from 5th Floor (744-750) Salisbury House Finsbury Circus London London EC2M 5QQ to 23 Skylines Village Limeharbour London E14 9TS on 21 September 2017 (1 page) |
| 21 September 2017 | Registered office address changed from 5th Floor (744-750) Salisbury House Finsbury Circus London London EC2M 5QQ to 23 Skylines Village Limeharbour London E14 9TS on 21 September 2017 (1 page) |
| 7 February 2017 | Confirmation statement made on 16 January 2017 with updates (5 pages) |
| 7 February 2017 | Confirmation statement made on 16 January 2017 with updates (5 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 20 January 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-20
|
| 20 January 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-20
|
| 19 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 19 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 19 January 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
|
| 19 January 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
|
| 18 September 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 18 September 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 20 January 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
|
| 20 January 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
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| 1 July 2013 | Registered office address changed from 93 Foxberry Road London SE4 2SS United Kingdom on 1 July 2013 (1 page) |
| 1 July 2013 | Registered office address changed from 93 Foxberry Road London SE4 2SS United Kingdom on 1 July 2013 (1 page) |
| 1 July 2013 | Registered office address changed from 93 Foxberry Road London SE4 2SS United Kingdom on 1 July 2013 (1 page) |
| 5 June 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 5 June 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 17 January 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (3 pages) |
| 17 January 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (3 pages) |
| 17 May 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 17 May 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 19 January 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (3 pages) |
| 19 January 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (3 pages) |
| 2 March 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 2 March 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 19 January 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (3 pages) |
| 19 January 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (3 pages) |
| 28 October 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 28 October 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 10 May 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (14 pages) |
| 10 May 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (14 pages) |
| 16 January 2009 | Incorporation (19 pages) |
| 16 January 2009 | Incorporation (19 pages) |