Introduction
Watch Company
R
RED FOX ENTERPRISES LIMITED
RED FOX ENTERPRISES LIMITED is an active company incorporated on 2 January 2020 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. RED FOX ENTERPRISES LIMITED was registered 6 years ago.(SIC: 68100)
Status
active
Active since 6 years ago
Company No
12383325
LTD Company
Age
6 Years
Incorporated 2 January 2020
Size
N/A
Accounts
ARD: 30/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 29 October 2025 (5 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 October 2026
Period: 1 February 2025 - 30 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 May 2025 (10 months ago)
Submitted on 12 May 2025 (10 months ago)
Next Due
Due by 20 May 2026
For period ending 6 May 2026
Address
188 Brent Street London, NW4 1BE,
Previous Addresses
188 Brent Street London NW4 1BE England
From: 18 December 2024To: 18 December 2024
188 Brent Street Hendon London NW4 1BE England
From: 18 December 2024To: 18 December 2024
5 Broadbent Close London N6 5JW United Kingdom
From: 2 July 2021To: 18 December 2024
Data House 43-45 Stamford Hill London N16 5SR United Kingdom
From: 16 March 2020To: 2 July 2021
Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom
From: 2 January 2020To: 16 March 2020
22 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Jan 20
Incorporation Company
New Owner
Mar 20
Notification Of A Person With Significan...
Owner Exit
Mar 20
Cessation Of A Person With Significant C...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Left
Mar 20
Termination Director Company With Name T...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Left
Dec 20
Termination Director Company With Name T...
New Owner
Dec 20
Notification Of A Person With Significan...
Director Left
Dec 20
Termination Director Company With Name T...
Owner Exit
Dec 20
Cessation Of A Person With Significant C...
Loan Secured
Dec 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 22
Mortgage Create With Deed With Charge Nu...
Owner Exit
May 22
Cessation Of A Person With Significant C...
Share Issue
May 22
Capital Alter Shares Subdivision
Loan Cleared
Aug 23
Mortgage Satisfy Charge Full
Loan Cleared
Aug 23
Mortgage Satisfy Charge Full
Loan Cleared
Aug 23
Mortgage Satisfy Charge Full
Loan Cleared
Aug 23
Mortgage Satisfy Charge Full
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
1
Funding
6
Officers
5
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
MOZES, Ariel
ActiveBrent Street, LondonNW4 1BE
Born October 1993
Director
Appointed 09 Dec 2020
MOZES, Ariel
Brent Street, LondonNW4 1BE
Born October 1993
Director
09 Dec 2020
Active
DUKE, Michael
Resigned2 Woodberry Grove, LondonN12 0DR
Born August 1959
Director
Appointed 02 Jan 2020
Resigned 16 Mar 2020
DUKE, Michael
2 Woodberry Grove, LondonN12 0DR
Born August 1959
Director
02 Jan 2020
Resigned 16 Mar 2020
Resigned
GROSSKOPF, Asher Selig
Resigned43-45 Stamford Hill, LondonN16 5SR
Born April 1966
Director
Appointed 10 Sept 2020
Resigned 09 Dec 2020
GROSSKOPF, Asher Selig
43-45 Stamford Hill, LondonN16 5SR
Born April 1966
Director
10 Sept 2020
Resigned 09 Dec 2020
Resigned
GROSSKOPF, Shlomo
ResignedStamford Hill, LondonN16 5SR
Born October 1978
Director
Appointed 12 Mar 2020
Resigned 09 Dec 2020
GROSSKOPF, Shlomo
Stamford Hill, LondonN16 5SR
Born October 1978
Director
12 Mar 2020
Resigned 09 Dec 2020
Resigned
Persons with significant control
5
2 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Ariel Mozes
CeasedBroadbent Close, LondonN6 5JW
Born October 1993
Nature of Control
Ownership of shares 75 to 100 percent
Notified 09 Dec 2020
Ceased 09 Dec 2020
Mr Ariel Mozes
Broadbent Close, LondonN6 5JW
Born October 1993
Ownership of shares 75 to 100 percent
09 Dec 2020
Ceased 09 Dec 2020
Ceased
Seruya Holdings Limited
ActiveCastlewood Road, LondonN15 6BE
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Sept 2020
Seruya Holdings Limited
Castlewood Road, LondonN15 6BE
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Sept 2020
Active
Am4 Holdings Ltd
ActiveMarlborough Avenue, EdgwareHA8 8UT
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Sept 2020
Am4 Holdings Ltd
Marlborough Avenue, EdgwareHA8 8UT
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Sept 2020
Active
Mr Shlomo Grosskopf
CeasedStamford Hill, LondonN16 5SR
Born October 1978
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Mar 2020
Ceased 09 Dec 2020
Mr Shlomo Grosskopf
Stamford Hill, LondonN16 5SR
Born October 1978
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Mar 2020
Ceased 09 Dec 2020
Ceased
Fd Secretarial Ltd
Ceased2 Woodberry Grove, LondonN12 0DR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Jan 2020
Ceased 12 Mar 2020
Fd Secretarial Ltd
2 Woodberry Grove, LondonN12 0DR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Jan 2020
Ceased 12 Mar 2020
Ceased
Filing History
48
Description
Type
Date Filed
Document
18 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 December 2024
18 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 December 2024
18 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 December 2024
1 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 October 2024
27 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 October 2023
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 May 2022
3 May 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 May 2022
3 May 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 May 2022
19 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 January 2022
18 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 January 2022
2 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 July 2021
2 July 2021
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
AD04Change of Accounting Records Location
2 July 2021
14 April 2021
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
14 April 2021
14 April 2021
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
14 April 2021
29 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 December 2020
29 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 December 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
9 December 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 December 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
9 December 2020
9 December 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 December 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
16 March 2020
16 March 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 March 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 March 2020
12 March 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 March 2020