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CANDLEFOX LIMITED

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CANDLEFOX LIMITED

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Key Data

Status

Active

Company No.

11182409

Incorporation date

01/02/2018

Size

Total Exemption Full

Classification

Other information technology service activities (62.09 - SIC 2007);Web portals (63.12 - SIC 2007);Educational support services (85.60 - SIC 2007);

Contacts

Registered address

Registered address

Suite A 1 Old Court Mews, 311 Chase Road, London N14 6JSCopy
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Latest events (Record since 01/02/2018)
dot icon17/03/2026
Total exemption full accounts made up to 2025-06-30
View PDF (6 pages)
dot icon02/10/2025
Registered office address changed from 1 Poultry City of London London EC2R 8EJ England to Suite a 1 Old Court Mews 311 Chase Road London N14 6JS on 2025-10-02
View PDF (1 pages)
dot icon23/05/2025
Confirmation statement made on 2025-05-23 with no updates
View PDF (3 pages)
dot icon03/04/2025
Registered office address changed from 58 Wood Lane London W12 7RZ England to 1 Poultry City of London London EC2R 8EJ on 2025-04-03
View PDF (1 pages)
dot icon28/03/2025
Total exemption full accounts made up to 2024-06-30
View PDF (6 pages)
dot icon05/06/2024
Confirmation statement made on 2024-06-05 with updates
View PDF (4 pages)
dot icon03/06/2024
Change of details for Candlefox Group Pty Ltd as a person with significant control on 2024-06-03
View PDF (2 pages)
dot icon03/06/2024
Confirmation statement made on 2024-05-18 with no updates
View PDF (3 pages)
dot icon27/03/2024
Total exemption full accounts made up to 2023-06-30
View PDF (7 pages)
dot icon19/05/2023
Withdrawal of a person with significant control statement on 2023-05-19
View PDF (2 pages)
dot icon19/05/2023
Notification of Candlefox Group Pty Ltd as a person with significant control on 2022-09-01
View PDF (2 pages)
dot icon18/05/2023
Confirmation statement made on 2023-05-18 with updates
View PDF (4 pages)
dot icon29/03/2023
Total exemption full accounts made up to 2022-06-30
View PDF (7 pages)
dot icon14/02/2023
Confirmation statement made on 2023-01-31 with no updates
View PDF (3 pages)
dot icon16/07/2022
Termination of appointment of Wayne George as a director on 2021-09-29
View PDF (1 pages)
dot icon01/04/2022
Total exemption full accounts made up to 2021-06-30
View PDF (7 pages)
dot icon31/03/2022
Previous accounting period shortened from 2021-06-30 to 2021-06-29
View PDF (1 pages)
dot icon02/02/2022
Confirmation statement made on 2022-01-31 with updates
View PDF (5 pages)
dot icon21/09/2021
Memorandum and Articles of Association
View PDF (20 pages)
dot icon21/09/2021
Resolutions
View PDF (2 pages)
dot icon21/09/2021
Statement of capital following an allotment of shares on 2021-06-21
View PDF (4 pages)
dot icon20/09/2021
Change of share class name or designation
View PDF (2 pages)
dot icon30/06/2021
Total exemption full accounts made up to 2020-06-30
View PDF (7 pages)
dot icon04/02/2021
Confirmation statement made on 2021-01-31 with no updates
View PDF (3 pages)
dot icon31/01/2020
Confirmation statement made on 2020-01-31 with no updates
View PDF (3 pages)
dot icon01/11/2019
Total exemption full accounts made up to 2019-06-30
View PDF (6 pages)
dot icon12/02/2019
Confirmation statement made on 2019-01-31 with no updates
View PDF (3 pages)
dot icon26/12/2018
Current accounting period extended from 2019-02-28 to 2019-06-30
View PDF (1 pages)
dot icon12/10/2018
Secretary's details changed for Mr Zig Van Der Sluys on 2018-10-12
View PDF (1 pages)
dot icon12/10/2018
Director's details changed for Mr Zig Van Der Sluys on 2018-10-12
View PDF (2 pages)
dot icon12/10/2018
Registered office address changed from 1 Old Court Mews 311 Chase Road London N14 6JS England to 5th Floor 60 Cheapside London EC2V 6AX on 2018-10-12
View PDF (1 pages)
dot icon20/04/2018
Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 1 Old Court Mews 311 Chase Road London N14 6JS on 2018-04-20
View PDF (1 pages)
dot icon20/04/2018
Appointment of Mr Wayne George as a director on 2018-04-19
View PDF (2 pages)
dot icon01/02/2018
Incorporation
View PDF (29 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

6
2023
change arrow icon+2,045.81 % *

* during past year

Cash in Bank

£16,909.00

Business linkages

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Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
23/05/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2024
dot iconNext account date
29/06/2025
dot iconNext due on
29/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
1.13M
-
0.00
-
-
2022
6
1.31M
-
0.00
788.00
-
2023
6
1.31M
-
0.00
16.91K
-
2023
6
1.31M
-
0.00
16.91K
-

Employees

2023

Employees

6 Ascended0 % *

Net Assets(GBP)

1.31M £Ascended0.20 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

16.91K £Ascended2.05K % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Van Der Sluys, Zig
Director
01/02/2018 - Present
-
Van Der Sluys, Zig
Secretary
01/02/2018 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CANDLEFOX LIMITED

CANDLEFOX LIMITED is an(a) Active company incorporated on 01/02/2018 with the registered office located at Suite A 1 Old Court Mews, 311 Chase Road, London N14 6JS. There are currently 2 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of CANDLEFOX LIMITED?

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CANDLEFOX LIMITED is currently Active. It was registered on 01/02/2018 .

Where is CANDLEFOX LIMITED located?

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CANDLEFOX LIMITED is registered at Suite A 1 Old Court Mews, 311 Chase Road, London N14 6JS.

What does CANDLEFOX LIMITED do?

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CANDLEFOX LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does CANDLEFOX LIMITED have?

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CANDLEFOX LIMITED had 6 employees in 2023.

What is the latest filing for CANDLEFOX LIMITED?

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The latest filing was on 17/03/2026: Total exemption full accounts made up to 2025-06-30.