Introduction
Watch Company
C
COMPLYFOX LTD
COMPLYFOX LTD is an active company incorporated on 23 December 2019 with the registered office located in Milton Keynes. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. COMPLYFOX LTD was registered 6 years ago.(SIC: 62012)
Status
active
Active since 6 years ago
Company No
12376727
LTD Company
Age
6 Years
Incorporated 23 December 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 December 2025 (4 months ago)
Submitted on 13 February 2026 (2 months ago)
Next Due
Due by 31 December 2026
For period ending 17 December 2026
Address
Gloucester House 399 Silbury Boulevard Milton Keynes, MK9 2AH,
Previous Addresses
, 3rd Floor Norfolk House, 106 Saxon Gate West, Milton Keynes, MK9 2DN, United Kingdom
From: 8 April 2021To: 11 June 2024
, Bluecube House Unit 3 Blackhill Drive, Wolverton Mill, Milton Keynes, Bucks, MK12 5TS, United Kingdom
From: 23 December 2019To: 8 April 2021
5 key events • 2019 - 2021
Funding Officers Ownership
Company Founded
Dec 19
Incorporation Company
Director Left
Feb 20
Termination Director Company With Name T...
Director Joined
Feb 20
Appoint Person Director Company With Nam...
New Owner
Jan 21
Notification Of A Person With Significan...
Owner Exit
Jan 21
Cessation Of A Person With Significant C...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
WILLEY, Slaine
Active399 Silbury Boulevard, Milton KeynesMK9 2AH
Born December 1987
Director
Appointed 19 Feb 2020
WILLEY, Slaine
399 Silbury Boulevard, Milton KeynesMK9 2AH
Born December 1987
Director
19 Feb 2020
Active
GEAR, James
Resigned399 Silbury Boulevard, Milton KeynesMK9 2AH
Secretary
Appointed 23 Dec 2019
Resigned 31 Jul 2025
GEAR, James
399 Silbury Boulevard, Milton KeynesMK9 2AH
Secretary
23 Dec 2019
Resigned 31 Jul 2025
Resigned
GEAR, James
ResignedUnit 3 Blackhill Drive, Milton KeynesMK12 5TS
Born June 1972
Director
Appointed 23 Dec 2019
Resigned 19 Feb 2020
GEAR, James
Unit 3 Blackhill Drive, Milton KeynesMK12 5TS
Born June 1972
Director
23 Dec 2019
Resigned 19 Feb 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Slaine Willey
ActiveUnit 3 Blackhill Drive, Milton KeynesMK12 5TS
Born December 1987
Nature of Control
Ownership of shares 75 to 100 percent
Notified 24 Dec 2019
Mr Slaine Willey
Unit 3 Blackhill Drive, Milton KeynesMK12 5TS
Born December 1987
Ownership of shares 75 to 100 percent
24 Dec 2019
Active
James Gear
CeasedUnit 3 Blackhill Drive, Milton KeynesMK12 5TS
Born June 1972
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Dec 2019
Ceased 24 Dec 2019
James Gear
Unit 3 Blackhill Drive, Milton KeynesMK12 5TS
Born June 1972
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Dec 2019
Ceased 24 Dec 2019
Ceased
Filing History
25
Description
Type
Date Filed
Document
20 September 2025
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
20 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
20 December 2024
11 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 June 2024
8 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 April 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 January 2021
27 January 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 January 2021
Change Person Director Company With Change Date
CH01Change of Director Details
27 January 2021
Change Person Director Company With Change Date
CH01Change of Director Details
27 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
19 February 2020