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Foxberry Ltd

Foxberry Ltd is an active company incorporated on 24 October 2014 with the registered office located in London, Greater London. Foxberry Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09278597
Private limited company
Age
11 years
Incorporated 24 October 2014
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 24 October 2025 (21 days ago)
Next confirmation dated 24 October 2026
Due by 7 November 2026 (11 months remaining)
Last change occurred 16 days ago
Accounts
Submitted
For period 1 Nov31 Dec 2024 (1 year 2 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Ninth Floor
Ten Bishops Square
London
E1 6EG
United Kingdom
Address changed on 18 Apr 2024 (1 year 7 months ago)
Previous address was Level 39 One Canada Square London E14 5AB England
Telephone
020 76182000
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1968
Director • British • Lives in UK • Born in Dec 1969
Director • Swedish • Lives in England • Born in Apr 1982
MSCI Limited
PSC
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Mutual Companies
Rennsport Fanatics Limited
Dimitris Melas is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Oct31 Dec 2024
Traded for 14 months
Cash in Bank
£1.91M
Increased by £1.36M (+246%)
Turnover
£2.69M
Increased by £2.69M (%)
Employees
3
Same as previous period
Total Assets
£2.4M
Increased by £1.06M (+80%)
Total Liabilities
-£883K
Increased by £643.85K (+269%)
Net Assets
£1.51M
Increased by £419.37K (+38%)
Debt Ratio (%)
37%
Increased by 18.91% (+105%)
Latest Activity
Confirmation Submitted
16 Days Ago on 29 Oct 2025
Full Accounts Submitted
3 Months Ago on 13 Aug 2025
Confirmation Submitted
1 Year Ago on 5 Nov 2024
Accounting Period Extended
1 Year 6 Months Ago on 8 May 2024
Henrik Brunlid (PSC) Resigned
1 Year 7 Months Ago on 16 Apr 2024
Clas Peter Fors Resigned
1 Year 7 Months Ago on 16 Apr 2024
Clas Peter Fors (PSC) Resigned
1 Year 7 Months Ago on 16 Apr 2024
David Sahlin (PSC) Resigned
1 Year 7 Months Ago on 16 Apr 2024
Ms. Tia Angela Counts Appointed
1 Year 7 Months Ago on 16 Apr 2024
Msci Limited (PSC) Appointed
1 Year 7 Months Ago on 16 Apr 2024
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Documents
Confirmation statement made on 24 October 2025 with updates
Submitted on 29 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 13 Aug 2025
Confirmation statement made on 24 October 2024 with updates
Submitted on 5 Nov 2024
Current accounting period extended from 31 October 2024 to 31 December 2024
Submitted on 8 May 2024
Termination of appointment of David Sahlin as a director on 16 April 2024
Submitted on 18 Apr 2024
Registered office address changed from Level 39 One Canada Square London E14 5AB England to Ninth Floor Ten Bishops Square London E1 6EG on 18 April 2024
Submitted on 18 Apr 2024
Appointment of Mr Dimitris Melas as a director on 16 April 2024
Submitted on 18 Apr 2024
Notification of Msci Limited as a person with significant control on 16 April 2024
Submitted on 18 Apr 2024
Appointment of Ms. Tia Angela Counts as a director on 16 April 2024
Submitted on 18 Apr 2024
Cessation of David Sahlin as a person with significant control on 16 April 2024
Submitted on 18 Apr 2024
Repayment History
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