FLUXION VENTURES LIMITED
LONDON DARREN HINCKS LIMITED

Hellopages » Greater London » Westminster » W2 3EY

Company number 05239913
Status Active
Incorporation Date 23 September 2004
Company Type Private Limited Company
Address 17 LEINSTER MEWS, BAYSWATER, LONDON, W2 3EY
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 23 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of FLUXION VENTURES LIMITED are www.fluxionventures.co.uk, and www.fluxion-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Battersea Park Rail Station is 2.8 miles; to Barbican Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 4.1 miles; to Brentford Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fluxion Ventures Limited is a Private Limited Company. The company registration number is 05239913. Fluxion Ventures Limited has been working since 23 September 2004. The present status of the company is Active. The registered address of Fluxion Ventures Limited is 17 Leinster Mews Bayswater London W2 3ey. The company`s financial liabilities are £12.66k. It is £12.2k against last year. And the total assets are £24.75k, which is £18.37k against last year. HINCKS, Alexandra is a Secretary of the company. HINCKS, Darren Mark is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


fluxion ventures Key Finiance

LIABILITIES £12.66k
+2640%
CASH n/a
TOTAL ASSETS £24.75k
+287%
All Financial Figures

Current Directors

Secretary
HINCKS, Alexandra
Appointed Date: 11 October 2004

Director
HINCKS, Darren Mark
Appointed Date: 23 September 2004
57 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 05 November 2004
Appointed Date: 23 September 2004

Persons With Significant Control

Mr Darren Mark Hincks
Notified on: 23 September 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Alexandra Lesley Hincks
Notified on: 23 September 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FLUXION VENTURES LIMITED Events

04 Dec 2016
Micro company accounts made up to 31 March 2016
23 Sep 2016
Confirmation statement made on 23 September 2016 with updates
20 Oct 2015
Total exemption small company accounts made up to 31 March 2015
20 Oct 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 2

13 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 23 more events
23 Sep 2005
Secretary's particulars changed
18 Nov 2004
Secretary resigned
10 Nov 2004
New secretary appointed
20 Oct 2004
Registered office changed on 20/10/04 from: 44 upper belgrave road clifton bristol BS8 2XN
23 Sep 2004
Incorporation

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