Foxberry Ltd, London
Foxberry Ltd is a private limited company. Situated at Level 39, One Canada Square, London E14 5AB, the above-mentioned 9 years old business was incorporated on 2014-10-24 and is classified as "other information technology service activities" (SIC: 62090).3 directors can be found in this enterprise: David S. (appointed on 09 August 2016), Clas F. (appointed on 19 May 2015), Henrik B. (appointed on 24 October 2014).
| About | |
|---|---|
| Name: Foxberry Ltd | |
| Number: 09278597 | |
| Incorporation date: 2014-10-24 | |
| End of financial year: 31 October |
| Address: |
Level 39 One Canada Square London E14 5AB |
| SIC code: |
62090 - Other information technology service activities |
Company staff
People with significant control
Msci Limited
16 April 2024
| Address | Ninth Floor Ten Bishops Square, London, E1 6EG, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 03981254 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Henrik B.
6 April 2016 - 16 April 2024
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Clas F.
6 April 2016 - 16 April 2024
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
David S.
9 August 2016 - 16 April 2024
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 | 2023-10-31 |
| Current Assets | 133,388 | 844,693 | 1,953,201 | 2,742,882 | 1,888,615 | 1,459,251 | 1,291,457 | 1,157,554 | 1,323,625 |
| Fixed Assets | - | 4,474 | 11,278 | 12,263 | 8,539 | 11,712 | 10,792 | 8,605 | 8,160 |
| Number Shares Allotted | 30,000 | 30,000 | - | - | 30,000 | 30,000 | 30,000 | 30,000 | 30,000 |
| Total Assets Less Current Liabilities | - | 702,276 | 1,707,853 | - | - | - | - | - | - |
| Shareholder Funds | 135,272 | 702,276 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 6,455 | 4,474 | - | - | - | - | - | - | - |
The due date for Foxberry Ltd confirmation statement filing is 2023-11-07. The latest confirmation statement was submitted on 2022-10-24. The date for a subsequent accounts filing is 31 July 2024. Most current accounts filing was sent for the time period up until 31 October 2022.
4 persons of significant control are indexed in the Companies House, namely: Msci Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Ten Bishops Square, E1 6EG London. Henrik B. that has 1/2 or less of shares, 1/2 or less of voting rights. Clas F. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates Tue, 24th Oct 2023 filed on: 6th, November 2023 | confirmation statement |
Free Download
(4 pages)
|
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