POLLUX CAPITAL LIMITED
LONDON ON DATA I LIMITED

Hellopages » Greater London » Tower Hamlets » E14 9JH

Company number 09363938
Status Active
Incorporation Date 22 December 2014
Company Type Private Limited Company
Address 116 DENISON HOUSE, 20 LANTERNS WAY, LONDON, ENGLAND, E14 9JH
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration ten events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-22 ; Registered office address changed from 17 Ensign House Admirals Way London E14 9XQ England to 116 Denison House 20 Lanterns Way London E14 9JH on 5 January 2017; Confirmation statement made on 22 December 2016 with updates. The most likely internet sites of POLLUX CAPITAL LIMITED are www.polluxcapital.co.uk, and www.pollux-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Pollux Capital Limited is a Private Limited Company. The company registration number is 09363938. Pollux Capital Limited has been working since 22 December 2014. The present status of the company is Active. The registered address of Pollux Capital Limited is 116 Denison House 20 Lanterns Way London England E14 9jh. . BOTTINE, Stephane Mikael is a Director of the company. The company operates in "Other information technology service activities".


Current Directors

Director
BOTTINE, Stephane Mikael
Appointed Date: 22 December 2014
44 years old

Persons With Significant Control

Mr Stephane Mikael Bottine
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more

POLLUX CAPITAL LIMITED Events

23 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-22
05 Jan 2017
Registered office address changed from 17 Ensign House Admirals Way London E14 9XQ England to 116 Denison House 20 Lanterns Way London E14 9JH on 5 January 2017
04 Jan 2017
Confirmation statement made on 22 December 2016 with updates
02 Jan 2017
Unaudited abridged accounts made up to 31 December 2016
18 Jul 2016
Registered office address changed from C/O Level 18 (Hq3) 40 Bank Street London E14 5NR England to 17 Ensign House Admirals Way London E14 9XQ on 18 July 2016
...
... and 0 more events
10 Jun 2016
Registered office address changed from 116 Denison House 20 Lanterns Way London E14 9JH to C/O Level 18 (Hq3) 40 Bank Street London E14 5NR on 10 June 2016
11 May 2016
Total exemption small company accounts made up to 31 December 2015
24 Dec 2015
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 500
21 Jan 2015
Director's details changed for Mr Stephane Mikael Bottine on 21 January 2015
22 Dec 2014
Incorporation
Statement of capital on 2014-12-22
  • GBP 500
  • MODEL ARTICLES ‐ Model articles adopted

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