Urban Fox Networks (Uk) Limited

14708495

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

Q14 QUORUM BUSINESS PARK, NEWCASTLE UPON TYNE, NE12 8BU

Incorporated 06/03/2023

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/03/2026

Due 19/03/2027

On track

Industry

27900

Manufacture of other electrical equipment

43210

Electrical installation

Officers

Mr Amir Mohammed Mughal

director · Since 06/03/2023

DIRECTOR PORTFOLIO MANAGEMENT

BRITISH · UNITED KINGDOM · Age 47

Also on 9 other boards

Mr Simon Rooke

director · Since 06/03/2023

INVESTMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 1 other board

Mr Olivier Edward Prosper Freeling-Wilkinson

director · Since 24/03/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 3 other boards

Nuala Whitbread

secretary · Since 03/04/2023

Persons with Significant Control

Balfour Beatty Infrastructure Investments Limited

75–100% shares

75–100% votes

Appoint directors

Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU

Reg: 00457719 · Companies House · Limited By Shares

Notified 06/03/2023

Charges1 outstanding

Charge

outstanding

BALFOUR BEATTY INFRASTRUCTURE INVESTMENTS LIMITED

Created 24/03/2023Registered 30/03/2023