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R5FX LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as R5fx Ltd. The company was founded 11 years ago and was given the registration number 08638719. The firm's registered office is in LONDON. You can find them at Studio 420 Metal Box Factory, 30 Great Guildford Street, London, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:R5FX LTD
Company Number:08638719
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:06 August 2013
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:Studio 420 Metal Box Factory, 30 Great Guildford Street, London, SE1 0HS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Studio 420 Metal Box Factory, 30 Great Guildford Street, London, England, SE1 0HS

Director06 August 2013Active
52, Lynton Avenue, London, England, W13 0EB

Director04 December 2017Active
Studio 420 Metal Box Factory, 30 Great Guildford Street, London, England, SE1 0HS

Director19 January 2015Active
Studio 420 Metal Box Factory, 30 Great Guildford Street, London, England, SE1 0HS

Director30 October 2014Active

People with Significant Control

Endven Nominees Lomited
Notified on:30 June 2019
Status:Active
Country of residence:England
Address:27, Rosemont Road, London, England, W3 9LU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Deutsche Boerse Ag
Notified on:06 April 2016
Status:Active
Country of residence:Germany
Address:61, Mergenthalerallee 61, Eschborn, Germany,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jon Paul Henry Vollemaere
Notified on:06 April 2016
Status:Active
Date of birth:February 1971
Nationality:New Zealander
Address:Studio 420 Metal Box Factory, 30 Great Guildford Street, London, SE1 0HS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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