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Willowfox Limited (number 05261134) is a private limited company created on 2004-10-15 in England. This firm was registered at Universal Square, Building 2, 3Rd Floor, Devonshire Street North, Manchester M12 6JH. Willowfox Limited operates Standard Industrial Classification code: 68209 which stands for "other letting and operating of own or leased real estate".

Company details

Name	Willowfox Limited
Number	05261134
Date of Incorporation:	Friday 15th October 2004
End of financial year:	31 August
Address:	Universal Square, Building 2, 3rd Floor, Devonshire Street North, Manchester, M12 6JH
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving to the 2 directors that can be found in the aforementioned enterprise, we can name: Carol A. (appointed on 01 April 2018), Graham L. (appointment date: 17 May 2009). 1 secretary is there in the company: Nicholas L. (appointed on 27 October 2004). The Companies House indexes 2 persons of significant control, namely: Naeem K. has 1/2 or less of shares, 1/2 or less of voting rights, Aneel M. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Current Assets	19,187,358	19,172,180	16,559,508	18,315,329	17,765,106	16,396,570	15,203,182	15,235,800	15,272,894	15,271,684	15,258,798
Number Shares Allotted	-	2	2	2	2	-	-	-	-	-	-
Shareholder Funds	14,157,739	12,812,415	2,568,281	5,199,110	4,879,275	-	-	-	-	-	-
Tangible Fixed Assets	44,625,000	44,625,000	38,000,000	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	14,157,739	12,812,415	2,568,281	5,199,110	4,879,275	3,389,065	1,986,064	1,870,943	1,923,103	1,913,339	1,904,453

People with significant control

Naeem K.

12 July 2023

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Aneel M.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

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(CH03) On July 12, 2023 secretary's details were changed filed on: 12th, July 2023 \| officers	Free Download (1 page)

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(CH03) On July 12, 2023 secretary's details were changed filed on: 12th, July 2023 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to August 31, 2022 filed on: 3rd, May 2023 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to August 31, 2021 filed on: 26th, May 2022 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to August 31, 2020 filed on: 28th, May 2021 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to August 31, 2019 filed on: 26th, May 2020 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to August 31, 2018 filed on: 12th, March 2019 \| accounts	Free Download (7 pages)
(AP01) On April 1, 2018 new director was appointed. filed on: 21st, August 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on April 1, 2018 filed on: 15th, August 2018 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to August 31, 2017 filed on: 24th, May 2018 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2016 filed on: 15th, March 2017 \| accounts	Free Download (6 pages)
(AD01) New registered office address Universal Square, Building 2, 3rd Floor Devonshire Street North Manchester M12 6JH. Change occurred on May 4, 2016. Company's previous address: Mcr House 341 Great Western Street Manchester M14 4AL. filed on: 4th, May 2016 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2015 filed on: 8th, April 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to October 15, 2015 filed on: 14th, November 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2014 filed on: 16th, April 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to October 15, 2014 filed on: 23rd, October 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on October 23, 2014: 2.00 GBP capital
(AD01) New registered office address Mcr House 341 Great Western Street Manchester M14 4AL. Change occurred on October 23, 2014. Company's previous address: Mcr House 341 Great Western Street Manchester M14 4HB. filed on: 23rd, October 2014 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2013 filed on: 15th, May 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to October 15, 2013 filed on: 30th, October 2013 \| annual return	Free Download (4 pages)
(AA) Small company accounts for the period up to August 31, 2012 filed on: 31st, May 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to October 15, 2012 filed on: 30th, October 2012 \| annual return	Free Download (4 pages)
(AA) Small company accounts for the period up to August 31, 2011 filed on: 4th, July 2012 \| accounts	Free Download (7 pages)
(CH01) On October 1, 2011 director's details were changed filed on: 8th, November 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to October 15, 2011 filed on: 8th, November 2011 \| annual return	Free Download (4 pages)
(CH01) On October 10, 2011 director's details were changed filed on: 17th, October 2011 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to August 31, 2010 filed on: 26th, September 2011 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to October 15, 2010 filed on: 30th, November 2010 \| annual return	Free Download (5 pages)
(AA) Small company accounts for the period up to August 31, 2009 filed on: 9th, August 2010 \| accounts	Free Download (7 pages)
(CH01) On November 25, 2009 director's details were changed filed on: 25th, November 2009 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to October 15, 2009 filed on: 25th, November 2009 \| annual return	Free Download (5 pages)
(CH01) On November 25, 2009 director's details were changed filed on: 25th, November 2009 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to August 31, 2008 filed on: 26th, June 2009 \| accounts	Free Download (11 pages)
(288a) On May 29, 2009 Director appointed filed on: 29th, May 2009 \| officers	Free Download (2 pages)
(363a) Period up to November 17, 2008 - Annual return with full member list filed on: 17th, November 2008 \| annual return	Free Download (3 pages)
(287) Registered office changed on 08/08/2008 from suite 5 msv building lower chatham street manchester lancashire M1 5SU filed on: 8th, August 2008 \| address	Free Download (1 page)
(AA) Small company accounts for the period up to August 31, 2007 filed on: 2nd, July 2008 \| accounts	Free Download (9 pages)
(363a) Period up to November 28, 2007 - Annual return with full member list filed on: 28th, November 2007 \| annual return	Free Download (2 pages)
(363a) Period up to November 28, 2007 - Annual return with full member list filed on: 28th, November 2007 \| annual return	Free Download (2 pages)
(AA) Small company accounts for the period up to August 31, 2006 filed on: 12th, July 2007 \| accounts	Free Download (9 pages)
(AA) Small company accounts for the period up to August 31, 2006 filed on: 12th, July 2007 \| accounts	Free Download (9 pages)
(287) Registered office changed on 12/06/07 from: lower chatham street manchester lancashire M1 5SX filed on: 12th, June 2007 \| address	Free Download (1 page)
(287) Registered office changed on 12/06/07 from: lower chatham street manchester lancashire M1 5SX filed on: 12th, June 2007 \| address	Free Download (1 page)
(363s) Period up to November 2, 2006 - Annual return with full member list filed on: 2nd, November 2006 \| annual return	Free Download (6 pages)
(363s) Period up to November 2, 2006 - Annual return with full member list filed on: 2nd, November 2006 \| annual return	Free Download (6 pages)
(AA) Small company accounts for the period up to August 31, 2005 filed on: 5th, July 2006 \| accounts	Free Download (7 pages)
(AA) Small company accounts for the period up to August 31, 2005 filed on: 5th, July 2006 \| accounts	Free Download (7 pages)
(363s) Period up to November 17, 2005 - Annual return with full member list filed on: 17th, November 2005 \| annual return	Free Download (6 pages)
(363s) Period up to November 17, 2005 - Annual return with full member list filed on: 17th, November 2005 \| annual return	Free Download (6 pages)
(287) Registered office changed on 02/03/05 from: derbishire house 293A upper brook street victoria park manchester M13 0FW filed on: 2nd, March 2005 \| address	Free Download (1 page)
(287) Registered office changed on 02/03/05 from: derbishire house 293A upper brook street victoria park manchester M13 0FW filed on: 2nd, March 2005 \| address	Free Download (1 page)
(225) Accounting reference date shortened from 31/10/05 to 31/08/05 filed on: 17th, February 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/10/05 to 31/08/05 filed on: 17th, February 2005 \| accounts	Free Download (1 page)
(288b) On November 22, 2004 Director resigned filed on: 22nd, November 2004 \| officers	Free Download (1 page)
(288a) On November 22, 2004 New secretary appointed filed on: 22nd, November 2004 \| officers	Free Download (2 pages)
(288b) On November 22, 2004 Director resigned filed on: 22nd, November 2004 \| officers	Free Download (1 page)
(288a) On November 22, 2004 New director appointed filed on: 22nd, November 2004 \| officers	Free Download (2 pages)
(288b) On November 22, 2004 Secretary resigned filed on: 22nd, November 2004 \| officers	Free Download (1 page)
(288b) On November 22, 2004 Secretary resigned filed on: 22nd, November 2004 \| officers	Free Download (1 page)
(288a) On November 22, 2004 New director appointed filed on: 22nd, November 2004 \| officers	Free Download (2 pages)
(288a) On November 22, 2004 New secretary appointed filed on: 22nd, November 2004 \| officers	Free Download (2 pages)
(287) Registered office changed on 05/11/04 from: 788-790 finchley road london NW11 7TJ filed on: 5th, November 2004 \| address	Free Download (1 page)
(287) Registered office changed on 05/11/04 from: 788-790 finchley road london NW11 7TJ filed on: 5th, November 2004 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 15th, October 2004 \| incorporation	Free Download (16 pages)
(NEWINC) Certificate of incorporation filed on: 15th, October 2004 \| incorporation	Free Download (16 pages)

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