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Companies House/London/Company profile

R5FX LTD

Active - Proposal to Strike off
08638719·incorporated 2013-08-06

R5FX LTD is an active UK private limited company, incorporated on 6 August 2013 at Companies House (number 08638719; OpenRegistry canonical ID GB-08638719-r5fx-ltd). Sophymarine's OpenRegistry classifies it under SIC 66190 (Activities auxiliary to financial intermediation n.e.c.), one of 7,698 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2013-08-06
Registered Address
STUDIO 420 METAL BOX FACTORY, 30 GREAT GUILDFORD STREET, LONDON, SE1 0HS
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2019-12-31. Next accounts due 2021-09-26. Financial year-end: 26/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2021-08-06. Next confirmation statement due 2022-08-20.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

R5FX LTD has 2 persons with significant control on file:

  • Endven Nominees Lomited (Uk reg. 07729538). Notified 2019-06-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Jon Paul Henry Vollemaere born 1971 resident in England, New Zealander national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Deutsche Boerse Ag (Germany reg. Fc020868). Notified 2016-04-06. Ceased 2017-12-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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Other companies registered in London: