About

Registered Number: 05239913
Date of Incorporation: 23/09/2004 (19 years and 7 months ago)
Company Status: Active
Registered Address: 17 Leinster Mews, Bayswater, London, W2 3EY

 

Founded in 2004, Fluxion Ventures Ltd has its registered office in London, it's status at Companies House is "Active". The companies director is listed as Hincks, Alexandra at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HINCKS, Alexandra 11 October 2004 - 1

Filing History

Document Type Date
CS01 - N/A 24 September 2020
AA - Annual Accounts 20 April 2020
AA - Annual Accounts 22 November 2019
CS01 - N/A 24 September 2019
CS01 - N/A 24 September 2018
CS01 - N/A 23 September 2018
AA - Annual Accounts 24 July 2018
CS01 - N/A 23 September 2017
AA - Annual Accounts 25 June 2017
AA - Annual Accounts 04 December 2016
CS01 - N/A 23 September 2016
AR01 - Annual Return 20 October 2015
AA - Annual Accounts 20 October 2015
AA - Annual Accounts 13 December 2014
AR01 - Annual Return 07 October 2014
AR01 - Annual Return 18 October 2013
AA - Annual Accounts 01 September 2013
AR01 - Annual Return 06 December 2012
AA - Annual Accounts 19 October 2012
AA - Annual Accounts 10 November 2011
AR01 - Annual Return 04 October 2011
CERTNM - Change of name certificate 04 January 2011
AA - Annual Accounts 02 January 2011
AR01 - Annual Return 04 October 2010
CH01 - Change of particulars for director 04 October 2010
AA - Annual Accounts 05 February 2010
363a - Annual Return 23 September 2009
AA - Annual Accounts 21 January 2009
363a - Annual Return 23 September 2008
AA - Annual Accounts 02 February 2008
363a - Annual Return 12 October 2007
AA - Annual Accounts 30 January 2007
225 - Change of Accounting Reference Date 18 January 2007
363a - Annual Return 16 October 2006
AA - Annual Accounts 10 August 2006
225 - Change of Accounting Reference Date 06 July 2006
363a - Annual Return 23 September 2005
288c - Notice of change of directors or secretaries or in their particulars 23 September 2005
288b - Notice of resignation of directors or secretaries 18 November 2004
288a - Notice of appointment of directors or secretaries 10 November 2004
287 - Change in situation or address of Registered Office 20 October 2004
NEWINC - New incorporation documents 23 September 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.