BLACK FOX ADVISORY LTD
3RD FLOOR SUITE, 207 REGENT STREET, LONDON W1B3HH- Active
- Private Limited Company
- Company No. 12314732
- Last Updated: 01 Mar 2024
Company Profile
BLACK FOX ADVISORY LTD was incorporated on Thursday, November 14, 2019 as a Private Limited Company with registered address in LONDON. BLACK FOX ADVISORY LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 5 years 3 months and 9 days.
| Name | BLACK FOX ADVISORY LTD |
|---|---|
| Company number | 12314732 |
| Company type | Private Limited Company |
| Incorporation date | 14 Nov 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR SUITE 207 REGENT STREET LONDON W1B3HH |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Black Fox Group Ltd 207 Regent Street, W1B3HH |
Dates: Sunday, October 31, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Sean Singleton Nationality: British |
Dates: Thursday, November 14, 2019 - Sunday, October 31, 2021
ownership of shares 25 to 50 percent
|
| Mr Darren Earl Turnbull Nationality: British |
Dates: Thursday, November 14, 2019 - Sunday, October 31, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 12 December 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BLACK FOX ADVISORY LTD.
Previous Names
| Name | Change Date |
|---|---|
| BLACK FOX ADVISORY LTD | 14 Nov 2019 |
| MAKUTU HOLDINGS LTD | 12 Jan 2024 |