Introduction
Watch Company
W
WHITE FOX RESOURCES LIMITED
WHITE FOX RESOURCES LIMITED is an active company incorporated on 14 June 2017 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. WHITE FOX RESOURCES LIMITED was registered 8 years ago.(SIC: 82990)
Status
active
Active since 8 years ago
Company No
10818472
LTD Company
Age
8 Years
Incorporated 14 June 2017
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 28 August 2025 (8 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 June 2025 (10 months ago)
Submitted on 25 June 2025 (10 months ago)
Next Due
Due by 9 July 2026
For period ending 25 June 2026
Address
C/O Arch Law Limited Huckletree Bishopsgate 8 Bishopsgate London, EC2N 4BQ,
Previous Addresses
6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom
From: 14 June 2017To: 31 January 2025
9 key events • 2017 - 2023
Funding Officers Ownership
Company Founded
Jun 17
Incorporation Company
Funding Round
Jul 21
Capital Allotment Shares
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Owner Exit
Mar 22
Cessation Of A Person With Significant C...
Director Left
May 22
Termination Director Company With Name T...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Left
Oct 23
Termination Director Company With Name T...
1
Funding
6
Officers
1
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
AUSTIN, Mark Anthony
ActiveHuckletree Bishopsgate, LondonEC2N 4BQ
Born June 1958
Director
Appointed 14 Dec 2021
AUSTIN, Mark Anthony
Huckletree Bishopsgate, LondonEC2N 4BQ
Born June 1958
Director
14 Dec 2021
Active
BERNSTEIN, Stefan
ActiveHuckletree Bishopsgate, LondonEC2N 4BQ
Born November 1962
Director
Appointed 31 Oct 2022
BERNSTEIN, Stefan
Huckletree Bishopsgate, LondonEC2N 4BQ
Born November 1962
Director
31 Oct 2022
Active
FRANGESKIDES, George
ActiveHuckletree Bishopsgate, LondonEC2N 4BQ
Born August 1970
Director
Appointed 14 Jun 2017
FRANGESKIDES, George
Huckletree Bishopsgate, LondonEC2N 4BQ
Born August 1970
Director
14 Jun 2017
Active
ADAMS, Nigel Kirk
Resigned60 Gracechurch Street, LondonEC3V 0HR
Born April 1962
Director
Appointed 14 Dec 2021
Resigned 06 May 2022
ADAMS, Nigel Kirk
60 Gracechurch Street, LondonEC3V 0HR
Born April 1962
Director
14 Dec 2021
Resigned 06 May 2022
Resigned
WYNN, James Edward Meynell
Resigned60 Gracechurch Street, LondonEC3V 0HR
Born November 1972
Director
Appointed 14 Dec 2021
Resigned 11 Oct 2023
WYNN, James Edward Meynell
60 Gracechurch Street, LondonEC3V 0HR
Born November 1972
Director
14 Dec 2021
Resigned 11 Oct 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Huckletree Bishopsgate, LondonEC2N 4BQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 22 Sept 2021
Greenroc Strategic Materials Plc
Huckletree Bishopsgate, LondonEC2N 4BQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
22 Sept 2021
Active
60 Gracechurch Street, LondonEC3V 0HR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 14 Jun 2017
Ceased 22 Sept 2021
Alba Mineral Resources Plc
60 Gracechurch Street, LondonEC3V 0HR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
14 Jun 2017
Ceased 22 Sept 2021
Ceased
Filing History
29
Description
Type
Date Filed
Document
9 September 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 September 2025
31 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 January 2025
10 July 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
26 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
12 May 2022
9 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 March 2022
9 March 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 March 2022
21 November 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
21 November 2018