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Fox Sub

Fox Sub is a converted/closed company incorporated on 30 April 2009 with the registered office located in . Fox Sub was registered 16 years ago.
Status
Converted/closed
Company No
FC028993
Overseas company
Age
16 years
Incorporated 30 April 2009
Size
Unreported
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
57-63 Line Wall Road
Gilbraltar
Gx11 1aa
Gibraltar
Same address for the past 16 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
-
Controllers (PSC)
-
Richard Anthony Heading
Director • None • British • Lives in England • Born in Oct 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
Record Currency Management Limited
Richard Anthony Heading is a mutual person.
Active
Record Group Services Limited
Richard Anthony Heading is a mutual person.
Active
Record Plc
Richard Anthony Heading is a mutual person.
Active
Fox Sub 2 Limited
Line Management Services Limited is a mutual person.
Active
Fox Japan Holdings
Line Management Services Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2020)
Period Ended
31 May 2020
For period 31 May ⟶ 31 May 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£3.29M
Decreased by £9K (-0%)
Employees
Unreported
Same as previous period
Total Assets
£115.66M
Increased by £3.32M (+3%)
Total Liabilities
-£3.96M
Increased by £669K (+20%)
Net Assets
£111.7M
Increased by £2.65M (+2%)
Debt Ratio (%)
3%
Increased by 0.49% (+17%)
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Latest Activity
Full Accounts Submitted
4 Years Ago on 24 Feb 2021
Karen Hean Toh Resigned
4 Years Ago on 17 Feb 2021
Mr Richard Anthony Heading Appointed
5 Years Ago on 27 Jul 2020
Ms Karen Hean Toh Appointed
5 Years Ago on 27 Jul 2020
Bridget Elizabeth Messer Resigned
5 Years Ago on 27 Jul 2020
Jonathan Mark Noble Resigned
5 Years Ago on 27 Jul 2020
Paul Richard Mainwaring Resigned
5 Years Ago on 1 Jun 2020
Full Accounts Submitted
5 Years Ago on 25 Feb 2020
Peter Geoffrey Hetherington Resigned
6 Years Ago on 26 Sep 2018
Full Accounts Submitted
8 Years Ago on 16 Mar 2017
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Documents
Submitted on 3 Apr 2024
Change of registered name of an overseas company on Fox sub LIMITED from Fox sub LIMITED
Submitted on 13 Oct 2021
Alteration of constitutional documents on 31 December 9999
Submitted on 8 Sep 2021
Details changed for an overseas company - Change in Legal Form 24/05/21 Private Limited Company
Submitted on 6 Sep 2021
Termination of appointment of Karen Hean Toh as a director on 17 February 2021
Submitted on 19 May 2021
Submitted on 29 Apr 2021
Details changed for an overseas company - Change in Gov Law 31/12/9999 Null
Submitted on 29 Apr 2021
Details changed for an overseas company - Change in Accounts Details Ec
Submitted on 29 Apr 2021
Full accounts made up to 31 May 2020
Submitted on 24 Feb 2021
Appointment of Mr Richard Anthony Heading as a director on 27 July 2020
Submitted on 3 Dec 2020
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Repayment History
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