About

Registered Number: 09371327
Date of Incorporation: 02/01/2015 (9 years and 4 months ago)
Company Status: Active
Registered Address: 11-12 St. James's Square Suite 1, 3rd Floor, London, SW1Y 4LB,

 

Founded in 2015, Fluxion Capital Ltd are based in London, it's status is listed as "Active". There are 2 directors listed as Gilbert, Joseph, Gilbert, Matthew for this company. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GILBERT, Joseph 02 January 2015 - 1
GILBERT, Matthew 28 January 2015 - 1

Filing History

Document Type Date
CS01 - N/A 03 February 2020
AA - Annual Accounts 09 October 2019
CS01 - N/A 09 January 2019
CH01 - Change of particulars for director 28 November 2018
CH01 - Change of particulars for director 28 November 2018
PSC04 - N/A 28 November 2018
AA - Annual Accounts 18 September 2018
AD01 - Change of registered office address 26 April 2018
CS01 - N/A 15 January 2018
AA - Annual Accounts 04 October 2017
CS01 - N/A 04 January 2017
AA - Annual Accounts 09 September 2016
AR01 - Annual Return 20 January 2016
AA01 - Change of accounting reference date 27 November 2015
SH01 - Return of Allotment of shares 05 November 2015
MA - Memorandum and Articles 16 March 2015
RESOLUTIONS - N/A 25 February 2015
RESOLUTIONS - N/A 25 February 2015
SH01 - Return of Allotment of shares 25 February 2015
RP04 - N/A 16 February 2015
AP01 - Appointment of director 30 January 2015
NEWINC - New incorporation documents 02 January 2015

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.