DALEFOX LIMITED

Key Data

Status

Active

Company No.

05251341

Incorporation date

06/10/2004

Size

Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/10/2004)

13/03/2026

Director's details changed for Mr Vincent Aziz Tchenguiz on 2026-03-10

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26/02/2026

Accounts for a small company made up to 2025-05-31

View PDF (16 pages)

09/10/2025

Confirmation statement made on 2025-10-06 with no updates

View PDF (3 pages)

03/03/2025

Accounts for a small company made up to 2024-05-31

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18/10/2024

Confirmation statement made on 2024-10-06 with no updates

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05/03/2024

Accounts for a small company made up to 2023-05-31

View PDF (16 pages)

18/10/2023

Confirmation statement made on 2023-10-06 with no updates

View PDF (3 pages)

30/05/2023

Director's details changed for Mr Vincent Aziz Tchenguiz on 2023-05-16

View PDF (2 pages)

09/05/2023

Accounts for a small company made up to 2022-05-31

View PDF (22 pages)

24/11/2022

Change of details for Restmead Limited as a person with significant control on 2022-04-08

View PDF (2 pages)

20/10/2022

Confirmation statement made on 2022-10-06 with no updates

View PDF (3 pages)

10/05/2022

Registered office address changed from 5th Floor Leconfield House Curzon Street London W1J 5JA to 1st Floor 35 Park Lane London W1K 1RB on 2022-05-10

View PDF (1 pages)

02/03/2022

Accounts for a small company made up to 2021-05-31

View PDF (21 pages)

08/10/2021

Confirmation statement made on 2021-10-06 with no updates

View PDF (3 pages)

10/06/2021

Accounts for a small company made up to 2020-05-31

View PDF (21 pages)

20/10/2020

Confirmation statement made on 2020-10-06 with no updates

View PDF (3 pages)

24/01/2020

Accounts for a small company made up to 2019-05-31

View PDF (21 pages)

22/10/2019

Confirmation statement made on 2019-10-06 with no updates

View PDF (3 pages)

08/01/2019

Accounts for a small company made up to 2018-05-31

View PDF (20 pages)

12/10/2018

Confirmation statement made on 2018-10-06 with no updates

View PDF (3 pages)

10/01/2018

Accounts for a small company made up to 2017-05-31

View PDF (19 pages)

19/10/2017

Confirmation statement made on 2017-10-06 with no updates

View PDF (3 pages)

17/01/2017

Full accounts made up to 2016-05-31

View PDF (21 pages)

13/10/2016

Confirmation statement made on 2016-10-06 with updates

View PDF (5 pages)

04/07/2016

Director's details changed for Mr Vincent Aziz Tchenguiz on 2016-07-01

View PDF (2 pages)

23/04/2016

Registration of charge 052513410002, created on 2016-04-21

View PDF (10 pages)

13/11/2015

Full accounts made up to 2015-05-31

View PDF (14 pages)

22/10/2015

Annual return made up to 2015-10-06 with full list of shareholders

View PDF (4 pages)

26/01/2015

Full accounts made up to 2014-05-31

View PDF (14 pages)

28/10/2014

Annual return made up to 2014-10-06 with full list of shareholders

View PDF (4 pages)

19/12/2013

Full accounts made up to 2013-05-31

View PDF (14 pages)

21/10/2013

Annual return made up to 2013-10-06 with full list of shareholders

View PDF (4 pages)

16/10/2013

Director's details changed for Mr Vincent Aziz Tchenguiz on 2013-10-08

View PDF (2 pages)

01/03/2013

Full accounts made up to 2012-05-31

View PDF (15 pages)

19/10/2012

Annual return made up to 2012-10-06 with full list of shareholders

View PDF (4 pages)

08/05/2012

Termination of appointment of Michael Ingham as a secretary

View PDF (1 pages)

02/03/2012

Full accounts made up to 2011-05-31

View PDF (14 pages)

09/02/2012

Registered office address changed from 4Th Floor Leconfield House Curzon Street London W1J 5JA on 2012-02-09

View PDF (1 pages)

31/10/2011

Annual return made up to 2011-10-06 with full list of shareholders

View PDF (5 pages)

14/02/2011

Full accounts made up to 2010-05-31

View PDF (15 pages)

01/11/2010

Annual return made up to 2010-10-06 with full list of shareholders

View PDF (5 pages)

02/03/2010

Full accounts made up to 2009-05-31

View PDF (15 pages)

27/10/2009

Annual return made up to 2009-10-06 with full list of shareholders

View PDF (5 pages)

27/10/2009

Director's details changed for Vincent Aziz Tchenguiz on 2009-10-06

View PDF (2 pages)

27/10/2009

Director's details changed for Robert Tchenguiz on 2009-10-06

View PDF (2 pages)

03/04/2009

Full accounts made up to 2008-05-31

View PDF (16 pages)

17/10/2008

Return made up to 06/10/08; full list of members

View PDF (3 pages)

02/04/2008

Full accounts made up to 2007-05-31

View PDF (15 pages)

24/10/2007

Return made up to 06/10/07; no change of members

View PDF (7 pages)

09/07/2007

Full accounts made up to 2006-05-31

View PDF (15 pages)

21/12/2006

Full accounts made up to 2005-05-31

View PDF (14 pages)

13/11/2006

Return made up to 06/10/06; full list of members

View PDF (7 pages)

29/03/2006

Resolutions

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29/03/2006

Resolutions

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29/03/2006

Resolutions

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23/03/2006

Delivery ext'd 3 mth 31/05/05

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07/03/2006

Registered office changed on 07/03/06 from: 18 upper grosvenor street london W1K 7PW

View PDF (1 pages)

10/11/2005

Return made up to 06/10/05; full list of members

View PDF (7 pages)

22/02/2005

Director resigned

View PDF (1 pages)

17/02/2005

Particulars of mortgage/charge

View PDF (10 pages)

28/01/2005

New director appointed

View PDF (1 pages)

20/10/2004

Accounting reference date shortened from 31/10/05 to 31/05/05

View PDF (1 pages)

18/10/2004

New director appointed

View PDF (9 pages)

18/10/2004

New secretary appointed

View PDF (2 pages)

18/10/2004

New director appointed

View PDF (10 pages)

18/10/2004

Registered office changed on 18/10/04 from: marquess court 69 southampton row london WC1B 4ET

View PDF (1 pages)

18/10/2004

Secretary resigned

View PDF (1 pages)

18/10/2004

Director resigned

View PDF (1 pages)

06/10/2004

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

06/10/2026

Last change occurred

31/05/2025

Accounts

Small

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Tchenguiz, Robert	Director	06/10/2004 - Present	286
Tchenguiz, Vincent Aziz	Director	06/10/2004 - Present	341

Persons with Significant Control

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

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Post-harvest crop activities

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About DALEFOX LIMITED

DALEFOX LIMITED is an(a) Active company incorporated on 06/10/2004 with the registered office located at 1st Floor 35 Park Lane, London W1K 1RB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DALEFOX LIMITED?

DALEFOX LIMITED is currently Active. It was registered on 06/10/2004 .

Where is DALEFOX LIMITED located?

DALEFOX LIMITED is registered at 1st Floor 35 Park Lane, London W1K 1RB.

What does DALEFOX LIMITED do?

DALEFOX LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for DALEFOX LIMITED?

The latest filing was on 13/03/2026: Director's details changed for Mr Vincent Aziz Tchenguiz on 2026-03-10.