Company NameFox Private Finance Limited
DirectorMatthew Christian Griffiths
Company StatusActive
Company NumberSC502606
CategoryPrivate Limited Company
Incorporation Date7 April 2015(9 years ago)

Business Activity

Section KFinancial and insurance activities
SIC 6713Auxiliary financial intermed
SIC 66190Activities auxiliary to financial intermediation n.e.c.

Directors

Director NameMr Matthew Christian Griffiths
Date of BirthApril 1972 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed07 April 2015(same day as company formation)
RoleMortgage Broker
Country of ResidenceScotland
Correspondence Address86 Restalrig Avenue
Edinburgh
EH7 6PW
Scotland
Secretary NameVictoria Griffiths
StatusCurrent
Appointed07 April 2015(same day as company formation)
RoleCompany Director
Correspondence Address86 Restalrig Avenue
Edinburgh
EH7 6PW
Scotland

Location

Registered Address1 Inverleith Gardens
Edinburgh
EH3 5PU
Scotland
ConstituencyEdinburgh North and Leith
WardInverleith
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return7 April 2024 (2 weeks, 5 days ago)
Next Return Due21 April 2025 (11 months, 4 weeks from now)

Filing History

24 July 2023Total exemption full accounts made up to 31 March 2023 (6 pages)
27 April 2023Confirmation statement made on 7 April 2023 with no updates (3 pages)
25 June 2022Total exemption full accounts made up to 31 March 2022 (6 pages)
25 April 2022Confirmation statement made on 7 April 2022 with no updates (3 pages)
17 May 2021Correction of a Director's date of birth incorrectly stated on incorporation / mr matthew christian griffiths (2 pages)
17 May 2021Total exemption full accounts made up to 31 March 2021 (6 pages)
8 April 2021Confirmation statement made on 7 April 2021 with no updates (3 pages)
19 May 2020Total exemption full accounts made up to 31 March 2020 (6 pages)
15 April 2020Confirmation statement made on 7 April 2020 with no updates (3 pages)
7 May 2019Total exemption full accounts made up to 31 March 2019 (6 pages)
11 April 2019Confirmation statement made on 7 April 2019 with no updates (3 pages)
3 May 2018Confirmation statement made on 7 April 2018 with no updates (3 pages)
3 May 2018Total exemption full accounts made up to 31 March 2018 (6 pages)
23 May 2017Micro company accounts made up to 31 March 2017 (2 pages)
23 May 2017Micro company accounts made up to 31 March 2017 (2 pages)
11 May 2017Confirmation statement made on 7 April 2017 with updates (6 pages)
11 May 2017Confirmation statement made on 7 April 2017 with updates (6 pages)
14 December 2016Total exemption small company accounts made up to 30 April 2016 (3 pages)
14 December 2016Current accounting period shortened from 30 April 2017 to 31 March 2017 (1 page)
14 December 2016Current accounting period shortened from 30 April 2017 to 31 March 2017 (1 page)
14 December 2016Total exemption small company accounts made up to 30 April 2016 (3 pages)
27 April 2016Annual return made up to 7 April 2016 with a full list of shareholders
Statement of capital on 2016-04-27
  • GBP 100
(4 pages)
27 April 2016Annual return made up to 7 April 2016 with a full list of shareholders
Statement of capital on 2016-04-27
  • GBP 100
(4 pages)
10 February 2016Registered office address changed from 59 George Street Edinburgh Lothian EH2 2JG Scotland to 1 Inverleith Gardens Edinburgh EH3 5PU on 10 February 2016 (1 page)
10 February 2016Registered office address changed from 59 George Street Edinburgh Lothian EH2 2JG Scotland to 1 Inverleith Gardens Edinburgh EH3 5PU on 10 February 2016 (1 page)
28 September 2015Registered office address changed from 86 Restalrig Avenue Edinburgh EH7 6PW United Kingdom to 59 George Street Edinburgh Lothian EH2 2JG on 28 September 2015 (1 page)
28 September 2015Registered office address changed from 86 Restalrig Avenue Edinburgh EH7 6PW United Kingdom to 59 George Street Edinburgh Lothian EH2 2JG on 28 September 2015 (1 page)
7 April 2015Incorporation
Statement of capital on 2015-04-07
  • GBP 100
(36 pages)
7 April 2015Incorporation
Statement of capital on 2015-04-07
  • GBP 100
(36 pages)
7 April 2015Incorporation
Statement of capital on 2015-04-07
  • GBP 100
  • ANNOTATION Part Rectified Under Section 1095 of the Companies Act 2006, details of the director’s date of birth have been removed as this was incorrectly stated.
(36 pages)