R5FX LTD
STUDIO 420 METAL BOX FACTORY, 30 GREAT GUILDFORD STREET, LONDON SE1 0HS- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08638719
- Last Updated: 05 Apr 2024
Company Profile
R5FX LTD was incorporated on Tuesday, August 6, 2013 as a Private Limited Company with registered address in LONDON. R5FX LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Activities auxiliary to financial intermediation n.e.c.. This Private Limited Company has been operating for 11 years 3 months and 4 days.
| Name | R5FX LTD |
|---|---|
| Company number | 08638719 |
| Company type | Private Limited Company |
| Incorporation date | 06 Aug 2013 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
STUDIO 420 METAL BOX FACTORY 30 GREAT GUILDFORD STREET LONDON SE1 0HS |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Endven Nominees Lomited Rosemont Road, W3 9LU |
Dates: Sunday, June 30, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jon Paul Henry Vollemaere Nationality: New Zealander |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Deutsche Boerse Ag Mergenthalerallee 61, 65768 |
Dates: Wednesday, April 6, 2016 - Sunday, December 31, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO |
|---|---|
| End of financial Year | 26 December |
| Next annual accounts due | 26 September 2021, (-1141 days left) |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | 20 August 2022 |
| Last confirmation statement dated | 06 August 2021 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| R5FX LTD | 06 Aug 2013 |