Introduction
Watch Company
F
FOX LOOSE & FANCY FREE LTD
FOX LOOSE & FANCY FREE LTD is an active company incorporated on 13 July 2022 with the registered office located in Ferndown. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in public houses and bars. FOX LOOSE & FANCY FREE LTD was registered 3 years ago.(SIC: 56302)
Status
active
Active since 3 years ago
Company No
14231468
LTD Company
Age
3 Years
Incorporated 13 July 2022
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 14 May 2025 (11 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 April 2025 (1 year ago)
Submitted on 2 April 2025 (1 year ago)
Next Due
Due by 16 April 2026
For period ending 2 April 2026
Address
145 New Road West Parley Ferndown, BH22 8EB,
Previous Addresses
71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
From: 13 July 2022To: 2 April 2025
7 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Jul 22
Incorporation Company
New Owner
Apr 25
Notification Of A Person With Significan...
Director Left
Apr 25
Termination Director Company With Name T...
Director Left
Apr 25
Termination Director Company With Name T...
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
0
Funding
3
Officers
3
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
COOPER, Giles
ActiveNew Road, FerndownBH22 8EB
Born February 1970
Director
Appointed 01 Apr 2025
COOPER, Giles
New Road, FerndownBH22 8EB
Born February 1970
Director
01 Apr 2025
Active
LOOSE, Darren Adam
ResignedGorley Road, RingwoodBH24 1TW
Born January 1975
Director
Appointed 13 Jul 2022
Resigned 31 Mar 2025
LOOSE, Darren Adam
Gorley Road, RingwoodBH24 1TW
Born January 1975
Director
13 Jul 2022
Resigned 31 Mar 2025
Resigned
STELFOX, Carl James
ResignedHeath Farm Close, FerndownBH22 8JP
Born November 1976
Director
Appointed 13 Jul 2022
Resigned 01 Apr 2025
STELFOX, Carl James
Heath Farm Close, FerndownBH22 8JP
Born November 1976
Director
13 Jul 2022
Resigned 01 Apr 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Giles Cooper
ActiveNew Road, FerndownBH22 8EB
Born February 1970
Nature of Control
Ownership of shares 50 to 75 percent
Notified 01 Apr 2025
Mr Giles Cooper
New Road, FerndownBH22 8EB
Born February 1970
Ownership of shares 50 to 75 percent
01 Apr 2025
Active
Carl Stelfox
CeasedHeath Farm Close, FerndownBH22 8JP
Born November 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Jul 2022
Ceased 01 Apr 2025
Carl Stelfox
Heath Farm Close, FerndownBH22 8JP
Born November 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Jul 2022
Ceased 01 Apr 2025
Ceased
Mr Darren Adam Loose
CeasedGorley Road, RingwoodBH24 1TW
Born January 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Jul 2022
Ceased 31 Mar 2025
Mr Darren Adam Loose
Gorley Road, RingwoodBH24 1TW
Born January 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Jul 2022
Ceased 31 Mar 2025
Ceased
Filing History
14
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 April 2025
2 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 April 2025
2 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 April 2025
2 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 April 2025