Introduction
Watch Company
R
RED FOX MARKETING SOLUTIONS LTD
RED FOX MARKETING SOLUTIONS LTD is an active company incorporated on 27 October 2023 with the registered office located in Llangollen. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in advertising agencies. RED FOX MARKETING SOLUTIONS LTD was registered 2 years ago.(SIC: 73110)
Status
active
Active since 2 years ago
Company No
15243069
LTD Company
Age
2 Years
Incorporated 27 October 2023
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2025 (6 months ago)
Submitted on 23 February 2026 (2 months ago)
Period: 1 November 2024 - 31 October 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 July 2027
Period: 1 November 2025 - 31 October 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 October 2025 (6 months ago)
Submitted on 31 October 2025 (6 months ago)
Next Due
Due by 14 November 2026
For period ending 31 October 2026
Previous Company Names
SAFETY HAVEN MARKETING SOLUTIONS LTD
From: 4 December 2024To: 5 March 2025
SAFETY HAVEN SOLUTIONS LIMITED
From: 5 August 2024To: 4 December 2024
SAFETY HAVEN REPAIR SOLUTIONS LIMITED
From: 22 July 2024To: 5 August 2024
SAFETY HAVEN COMPLIANCE GROUP LIMITED
From: 2 April 2024To: 22 July 2024
SAFETY HAVEN LTD
From: 27 October 2023To: 2 April 2024
Address
6 Maes Helyg Llangollen, LL20 8BX,
Previous Addresses
Office 5 the Malthouse Business Centre Regent Street Llangollen LL20 8HS Wales
From: 11 September 2024To: 24 March 2025
6 Maes Helyg Llangollen LL20 8BX Wales
From: 27 October 2023To: 11 September 2024
3 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
Director Left
Mar 25
Termination Director Company With Name T...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
TODD, Lee
ActiveMaes Helyg, LlangollenLL20 8BX
Born February 1977
Director
Appointed 27 Oct 2023
TODD, Lee
Maes Helyg, LlangollenLL20 8BX
Born February 1977
Director
27 Oct 2023
Active
TODD, Suzanne
ResignedRegent Street, LlangollenLL20 8HS
Born November 1965
Director
Appointed 27 Oct 2023
Resigned 24 Mar 2025
TODD, Suzanne
Regent Street, LlangollenLL20 8HS
Born November 1965
Director
27 Oct 2023
Resigned 24 Mar 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Suzanne Todd
CeasedRegent Street, LlangollenLL20 8HS
Born November 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 27 Oct 2023
Ceased 24 Mar 2025
Mrs Suzanne Todd
Regent Street, LlangollenLL20 8HS
Born November 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
27 Oct 2023
Ceased 24 Mar 2025
Ceased
Mr Lee Todd
ActiveMaes Helyg, LlangollenLL20 8BX
Born February 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 27 Oct 2023
Mr Lee Todd
Maes Helyg, LlangollenLL20 8BX
Born February 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
27 Oct 2023
Active
Filing History
17
Description
Type
Date Filed
Document
24 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 March 2025
24 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
24 March 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
5 March 2025
4 December 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
4 December 2024
11 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 September 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
5 August 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
22 July 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
2 April 2024