You are here: bizstats.co.uk > a-z index > R list

R5fx Ltd LONDON


R5fx started in year 2013 as Private Limited Company with registration number 08638719. The R5fx company has been functioning successfully for 11 years now and its status is active - proposal to strike off. The firm's office is based in London at Studio 420 Metal Box Factory. Postal code: SE1 0HS.

R5fx Ltd Address / Contact

Office Address Studio 420 Metal Box Factory
Office Address2 30 Great Guildford Street
Town London
Post code SE1 0HS
Country of origin United Kingdom

Company Information / Profile

Registration Number 08638719
Date of Incorporation Tue, 6th Aug 2013
Industry Activities auxiliary to financial intermediation n.e.c.
End of financial Year 26th December
Company age 11 years old
Account next due date Sun, 26th Sep 2021 (946 days after)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Sat, 20th Aug 2022 (2022-08-20)
Last confirmation statement dated Fri, 6th Aug 2021

Company staff

Jon V.

Position: Director

Appointed: 06 August 2013

William C.

Position: Director

Appointed: 04 December 2017

Resigned: 14 September 2021

Howard F.

Position: Director

Appointed: 19 January 2015

Resigned: 23 August 2018

Stuart H.

Position: Director

Appointed: 30 October 2014

Resigned: 27 April 2021

People with significant control

The register of PSCs that own or control the company includes 3 names. As we found, there is Endven Nominees Lomited from London, England. The abovementioned PSC is classified as "a limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Jon V. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Deutsche Boerse Ag, who also meets the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a public listed company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Endven Nominees Lomited

27 Rosemont Road, London, W3 9LU, England

Legal authority Companies Act Uk
Legal form Limited Company
Country registered Uk
Place registered Uk
Registration number 07729538
Notified on 30 June 2019
Nature of control: 25-50% voting rights
25-50% shares

Jon V.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Deutsche Boerse Ag

61 Mergenthalerallee 61, 65768, Eschborn, Germany

Legal authority Germany Company Law
Legal form Public Listed Company
Country registered Germany
Place registered Germany
Registration number Fc020868
Notified on 6 April 2016
Ceased on 31 December 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-31
Balance Sheet
Current Assets958 562857 818
Net Assets Liabilities363 876133 300
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal234 549119 899
Average Number Employees During Period44
Creditors786 570677 979
Fixed Assets105 35446 427
Net Current Assets Liabilities182 673190 172
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal10 68110 333
Provisions For Liabilities Balance Sheet Subtotal417 354250 000
Total Assets Less Current Liabilities288 027236 599

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
First Gazette notice for compulsory strike-off
filed on: 23rd, November 2021
Free Download (1 page)

Company search

Advertisements