FLUXION CAPITAL LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1W 1AW

Company number 09371327
Status Active
Incorporation Date 2 January 2015
Company Type Private Limited Company
Address 209 TOWER BRIDGE BUSINESS CENTRE, 46-48 EAST SMITHFIELD, LONDON, E1W 1AW
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 200 . The most likely internet sites of FLUXION CAPITAL LIMITED are www.fluxioncapital.co.uk, and www.fluxion-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Fluxion Capital Limited is a Private Limited Company. The company registration number is 09371327. Fluxion Capital Limited has been working since 02 January 2015. The present status of the company is Active. The registered address of Fluxion Capital Limited is 209 Tower Bridge Business Centre 46 48 East Smithfield London E1w 1aw. . GILBERT, Joseph is a Director of the company. GILBERT, Matthew is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
GILBERT, Joseph
Appointed Date: 02 January 2015
42 years old
Director
GILBERT, Matthew
Appointed Date: 28 January 2015
40 years old

Persons With Significant Control

Joseph Gilbert
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more

FLUXION CAPITAL LIMITED Events

04 Jan 2017
Confirmation statement made on 2 January 2017 with updates
09 Sep 2016
Full accounts made up to 31 December 2015
20 Jan 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 200
27 Nov 2015
Current accounting period shortened from 31 January 2016 to 31 December 2015
05 Nov 2015
Statement of capital following an allotment of shares on 16 October 2015
  • GBP 200.00
...
... and 2 more events
25 Feb 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Feb 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
16 Feb 2015
Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing AP01 for Matthew Gilbert.
30 Jan 2015
Appointment of Matthew Gilbert as a director on 28 January 2015
  • ANNOTATION Clarification a second filing AP01 was registered on 16/02/15.
02 Jan 2015
Incorporation
Statement of capital on 2015-01-02
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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