FLUXION CAPITAL LIMITED
FLUXION CAPITAL LIMITED is an active private limited company, incorporated on 2 January 2015. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Broadway, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. FLUXION CAPITAL LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 09371327 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 02/01/2015 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 7TH FLOOR |
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| Address Line 2 | 50 BROADWAY |
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| Post Town | LONDON |
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| Country | ENGLAND |
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| Postcode | SW1H 0DB |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 16/01/2025 |
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| Last Made Up Date | 02/01/2024 |
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Return
| Next Due Date | 30/01/2017 |
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| Last Made Up Date | 02/01/2016 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64999 - Financial intermediation not elsewhere classified
Company Name History
From incorporation onwards:
FLUXION CAPITAL LIMITED
Directors
(The company's officers)
JOSEPH GILBERT
(~40 year old American national)
7TH FLOOR 50 BROADWAY, LONDON, SW1H 0DB, ENGLAND
- Current Director
- Gives occupation as INVESTOR
- Usually resident in PUERTO RICO
Appointed on 02/01/2015
MATTHEW GILBERT
(~39 year old American national)
7TH FLOOR 50 BROADWAY, LONDON, SW1H 0DB, ENGLAND
- Current Director
- Gives occupation as INVESTOR
- Usually resident in UNITED STATES
Appointed on 28/01/2015
Shareholders
(Persons of Significant Control)
Joseph Gilbert
(~40 year old American national)
7th Floor, 50 Broadway, London, SW1H 0DB, England
- Owns between 75% and 100% of the shares.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in SW1H 0DB
Other companies with registered offices in SW1H 0DB:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
