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Red Fox 2023 Limited

Red Fox 2023 Limited is an active company incorporated on 27 July 2023 with the registered office located in Birmingham, West Midlands. Red Fox 2023 Limited was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15032434
Private limited company
Age
2 years 1 month
Incorporated 27 July 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 July 2025 (1 month ago)
Next confirmation dated 26 July 2026
Due by 9 August 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 27 Jul31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House
148 Edmund Street
Birmingham
West Midlands
B3 2JR
England
Address changed on 26 Sep 2024 (11 months ago)
Previous address was Suite 1, 7th Floor 50 Broadway London SW1H 0DB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Retired • American • Lives in United States • Born in Aug 1966
Director • Investor • American • Lives in United States • Born in Jul 1969
Director • American • Lives in United States • Born in Jul 1988
Director • Managing Director • British • Lives in England • Born in Jul 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Winter Sun 2023 Limited
Tara Delgado, Kyle Kneisly, and 2 more are mutual people.
Active
Opus Wythall Development Limited
Vistra Cosec Limited is a mutual person.
Active
Opus Botley Development Limited
Vistra Cosec Limited is a mutual person.
Active
Horus Bidco Limited
Vistra Cosec Limited is a mutual person.
Active
Wellness Pet UK Limited
Vistra Cosec Limited is a mutual person.
Active
Apollo Tyres (UK) Sales Ltd
Vistra Cosec Limited is a mutual person.
Active
Generac Global UK Limited
Vistra Cosec Limited is a mutual person.
Active
PFT Limited
Vistra Cosec Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£9.53M
Total Liabilities
£0
Net Assets
£9.53M
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
1 Month Ago on 28 Jul 2025
Full Accounts Submitted
2 Months Ago on 12 Jun 2025
Mr Nicholas James Smith Appointed
7 Months Ago on 22 Jan 2025
Thomas Allen Wagner Iii Appointed
7 Months Ago on 22 Jan 2025
Tara Delgado Resigned
9 Months Ago on 21 Nov 2024
Laura Torrado Appointed
9 Months Ago on 21 Nov 2024
Mr Kyle Kneisly Appointed
9 Months Ago on 21 Nov 2024
Registered Address Changed
11 Months Ago on 26 Sep 2024
Vistra Cosec Limited Resigned
11 Months Ago on 25 Sep 2024
Confirmation Submitted
1 Year Ago on 23 Aug 2024
Get Credit Report
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Documents
Confirmation statement made on 26 July 2025 with no updates
Submitted on 28 Jul 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 12 Jun 2025
Appointment of Mr Nicholas James Smith as a director on 22 January 2025
Submitted on 14 Feb 2025
Appointment of Thomas Allen Wagner Iii as a director on 22 January 2025
Submitted on 13 Feb 2025
Appointment of Mr Kyle Kneisly as a director on 21 November 2024
Submitted on 22 Nov 2024
Appointment of Laura Torrado as a secretary on 21 November 2024
Submitted on 22 Nov 2024
Termination of appointment of Tara Delgado as a director on 21 November 2024
Submitted on 22 Nov 2024
Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0DB United Kingdom to Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham West Midlands B3 2JR on 26 September 2024
Submitted on 26 Sep 2024
Termination of appointment of Vistra Cosec Limited as a secretary on 25 September 2024
Submitted on 26 Sep 2024
Confirmation statement made on 26 July 2024 with updates
Submitted on 23 Aug 2024
Repayment History
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