ON TIME FOX LIMITED
SHOOSMITHS SHOOSMITHS LLP, 100 AVEBURY BOULEVARD, MILTON KEYNES MK9 1FH- Active
- Private Limited Company
- Company No. 10038645
- Last Updated: 01 Mar 2024
Company Profile
ON TIME FOX LIMITED was incorporated on Wednesday, March 2, 2016 as a Private Limited Company with registered address in MILTON KEYNES. ON TIME FOX LIMITED has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 8 years 11 months and 22 days.
| Name | ON TIME FOX LIMITED |
|---|---|
| Company number | 10038645 |
| Company type | Private Limited Company |
| Incorporation date | 02 Mar 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SHOOSMITHS SHOOSMITHS LLP 100 AVEBURY BOULEVARD MILTON KEYNES MK9 1FH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Razor Group Acquisition Viii Ltd Avebury Boulevard, MK9 1FH |
Dates: Wednesday, June 30, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Razor Group Gmbh Prinzessinnenstrasse, 10969 |
Dates: Tuesday, December 29, 2020 - Tuesday, December 29, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Othonas Christou Nationality: Cypriot |
Dates: Wednesday, April 6, 2016 - Tuesday, December 29, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 December 2023, (-422 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 30 March 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ON TIME FOX LIMITED | 02 Mar 2016 |