DL

DALEFOX LIMITED

Active

Company number 05251341

London, England · Incorporated 6 October 2004

1st Floor 35 Park Lane, London, W1K 1RB, England

Last updated on 14 September 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company overview

DALEFOX LIMITED is an active private limited company incorporated on 6 October 2004 and registered in England and Wales. Its registered office is at 1st Floor, 35 Park Lane, London W1K 1RB.

The company’s principal activity falls within SIC code 64999 (Financial intermediation not elsewhere classified). It is currently controlled by Restmead Limited, which holds 75–100% of the shares.

Vincent Aziz Tchenguiz and Robert Tchenguiz, both British nationals resident in England, have served as directors since incorporation.

The most recent accounts, prepared to 31 May 2025 as small company accounts, were filed on 26 February 2026. The next accounts are due by 28 February 2027. The company filed a confirmation statement on 6 October 2025; the next is due by 20 October 2026.

There are no charges, no insolvency history, and the company has never been liquidated. All filing obligations are currently up to date.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
6 October 2025
Next due
20 October 2026
5 weeks left

Financial snapshot

Last accounts type
Small
Period end
31 May 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Restmead Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
13 March 2026 View
Accounts With Accounts Type Small
Accounts
26 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2025 View
Accounts With Accounts Type Small
Accounts
3 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2024 View
Accounts With Accounts Type Small
Accounts
5 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2023 View
Change Person Director Company With Change Date
Officers
30 May 2023 View
Accounts With Accounts Type Small
Accounts
9 May 2023 View
Change To A Person With Significant Control
Persons With Significant Control
24 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 May 2022 View
Accounts With Accounts Type Small
Accounts
2 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2021 View
Accounts With Accounts Type Small
Accounts
10 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2020 View
Accounts With Accounts Type Small
Accounts
24 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2019 View
Accounts With Accounts Type Small
Accounts
8 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2018 View
Accounts With Accounts Type Small
Accounts
10 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2017 View
Accounts With Accounts Type Full
Accounts
17 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 October 2016 View
Change Person Director Company With Change Date
Officers
4 July 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 April 2016 View
Accounts With Accounts Type Full
Accounts
13 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2015 View
Accounts With Accounts Type Full
Accounts
26 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2014 View
Accounts With Accounts Type Full
Accounts
19 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2013 View
Change Person Director Company With Change Date
Officers
16 October 2013 View
Accounts With Accounts Type Full
Accounts
1 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2012 View
Termination Secretary Company With Name
Officers
8 May 2012 View
Accounts With Accounts Type Full
Accounts
2 March 2012 View
Change Registered Office Address Company With Date Old Address
Address
9 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 October 2011 View
Accounts With Accounts Type Full
Accounts
14 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2010 View
Accounts With Accounts Type Full
Accounts
2 March 2010 View
Change Person Director Company With Change Date
Officers
27 October 2009 View
Change Person Director Company With Change Date
Officers
27 October 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2009 View
Accounts With Accounts Type Full
Accounts
3 April 2009 View
Legacy
Annual Return
17 October 2008 View
Accounts With Accounts Type Full
Accounts
2 April 2008 View
Legacy
Annual Return
24 October 2007 View
Accounts With Accounts Type Full
Accounts
9 July 2007 View
Accounts With Accounts Type Full
Accounts
21 December 2006 View
Legacy
Annual Return
13 November 2006 View
Resolution
Resolution
29 March 2006 View
Resolution
Resolution
29 March 2006 View
Resolution
Resolution
29 March 2006 View
Legacy
Accounts
23 March 2006 View
Legacy
Address
7 March 2006 View
Legacy
Annual Return
10 November 2005 View
Legacy
Officers
22 February 2005 View
Legacy
Mortgage
17 February 2005 View
Legacy
Officers
28 January 2005 View
Legacy
Accounts
20 October 2004 View
Legacy
Address
18 October 2004 View
Legacy
Officers
18 October 2004 View
Legacy
Officers
18 October 2004 View
Legacy
Officers
18 October 2004 View
Legacy
Officers
18 October 2004 View
Legacy
Officers
18 October 2004 View
Incorporation Company
Incorporation
6 October 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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