Fox Island Limited

Active07783629 Private limited company
Incorporated
22 September 2011 (15 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
James Mcdonald
Owned by
James Mcdonald
Accounts type
Full
Region
Greater London
Address
5th Floor
40 Gracechurch Street
London
EC3V 0BT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 October 2026
Last conf. stmt
22 September 2025

Charges

Total
8
Outstanding
8
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2023
British
Born June 1964 (62)
Corporate Secretary · Appointed 2 October 2013
Mcdonald, James, Dr
Director · Appointed 2 October 2013
Canadian,British
Born July 1952 (74)
Corporate Director · Appointed 2 October 2013
Officer history (4 former)
31 July 2023
Appointed Tottman, Mark John as Director
31 July 2023
Resigned Evans, Jeremy Richard Holt as Director
2 October 2013
Appointed Hampden Legal Plc as Corporate Secretary
2 October 2013
Appointed Mcdonald, James, Dr as Director
2 October 2013
Appointed Nomina Plc as Corporate Director
2 October 2013
Appointed Evans, Jeremy Richard Holt as Director
2 October 2013
Resigned Argenta Secretariat Limited as Corporate Secretary
2 October 2013
Resigned Tittman, Barclay as Director
4 September 2013
Resigned Andrews, Eleanor Tittman as Director
15 August 2012
Appointed Andrews, Eleanor Tittman as Director
22 September 2011
Appointed Argenta Secretariat Limited as Corporate Secretary
22 September 2011
Appointed Tittman, Barclay as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

James Mcdonald
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Canadian,British
Born July 1952 (74)

Filings 53

DateDescriptionMade Up ToPagesPDF
17 September 2026Full accounts31 December 2025
25 September 2025Full accounts31 December 2024
23 September 2025Confirmation statement with no updates22 September 2025
13 October 2024Full accounts31 December 2023
25 September 2024Confirmation statement with no updates22 September 2024
Show all 53 filings

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