Fluxion Ventures Limited in London, W2 3EY

Description

Data updated on: 01-11-2023

2004 signifies the beginning of Fluxion Ventures Limited, the company which is located at 17 Leinster Mews, Bayswater in London. This means it's been twenty years Fluxion Ventures has existed in the United Kingdom, as it was started on Thursday 23rd September 2004. The firm Companies House Registration Number is 05239913 and the company post code is W2 3EY. It 's been 13 years since Fluxion Ventures Limited is no longer recognized under the business name Darren Hincks. The firm's SIC code is 70229 : Management consultancy activities other than financial management. Fluxion Ventures Ltd released its account information for the financial period up to 2023-03-31. Its most recent confirmation statement was filed on 2023-05-08.

In the following business, the full extent of director's obligations have so far been executed by Darren H. who was assigned to lead the company twenty years ago. In addition, the managing director's responsibilities are constantly aided with by a secretary - Alexandra H., who was chosen by the following business in October 2004.

Previous company's names
Fluxion Ventures Limited 2011-01-04
Darren Hincks Limited 2004-09-23

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-5 664	-6 484	-847	-1 519	1 362	4 038	17 160

Balance Sheet
Cash Bank On Hand							24 753	31 473
Current Assets		255	3 422	4 604	9 749	6 381	24 753	35 963	61 567	65 494	62 675	45 576	47 973
Debtors								5 000
Net Assets Liabilities							17 160	27 137	45 781	47 688	45 744	45 126	46 160
Cash Bank In Hand		255	3 422	4 604
Intangible Fixed Assets			4 500	4 500
Net Assets Liabilities Including Pension Asset Liability	-5 664	-6 484	-847	-1 519	1 090	4 038	17 160
Tangible Fixed Assets			4 500

Capital & Reserves
Called Up Share Capital	2	2	2	2
Profit Loss Account Reserve	-5 666	-6 486	-849	-1 521
Shareholder Funds	-5 664	-6 484	-847	-1 519	1 362	4 038	17 160

Other Financial Data
Balances Amounts Owed To Related Parties							8 370	11 068
Creditors							3 723	2 340	4 371	447	6	450	1 813
Fixed Assets			4 500	4 500	4 500	4 500	4 500	4 500
Investments Fixed Assets							4 500	4 500
Net Current Assets Liabilities	-75	-150	2 972	4 204	9 749	6 381	12 660	33 623	57 196	63 727	62 669	45 126	46 160
Total Assets Less Current Liabilities	-75	105	7 472	8 704	13 849	10 881	17 160	38 123	59 937	63 727	62 669	45 126	46 160
Accrued Liabilities Not Expressed Within Creditors Subtotal								443	880	1 320
Average Number Employees During Period										1	1	2	2
Creditors Due After One Year	5 589	6 589	8 319	10 223	12 487	8 339
Creditors Due Within One Year	75	150	450	400	400	6 843	12 093
Intangible Fixed Assets Cost Or Valuation			4 500	4 500
Number Shares Allotted	2	2	2	2
Other Creditors After One Year		6 589	8 319
Par Value Share	1	1	1	1
Profit Loss For Period	-2 395
Accruals Deferred Income					672	1 180
Share Capital Allotted Called Up Paid	2	2	2	2
Tangible Fixed Assets Cost Or Valuation			4 500

Company staff

Alexandra H.

Role: Secretary

Appointed: 11 October 2004

Latest update: 29 December 2023

Darren H.

Role: Director

Appointed: 23 September 2004

Latest update: 29 December 2023

People with significant control

Executives who have control over the firm are as follows: Darren H. owns 1/2 or less of company shares. Alexandra H. owns 1/2 or less of company shares.

Darren H.

Notified on 23 September 2016

Nature of control:

1/2 or less of shares

Alexandra H.

Notified on 23 September 2016

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2024
Account last made up date	31 March 2023
Confirmation statement next due date	22 May 2024
Confirmation statement last made up date	08 May 2023

Annual Accounts 16 October 2012
Start Date For Period Covered By Report	2011-04-01
End Date For Period Covered By Report	2012-03-31
Date Approval Accounts	16 October 2012
Annual Accounts 30 August 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	30 August 2013
Annual Accounts 12 December 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	12 December 2014
Annual Accounts 20 October 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	20 October 2015
Annual Accounts 9 July 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	9 July 2016
Annual Accounts 25 June 2017
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Date Approval Accounts	25 June 2017
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-03-31
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	2023-03-31

Fluxion Ventures Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Alexandra H.

Darren H.

Hcs Secretarial Limited

People with significant control

Darren H.

Alexandra H.

Accounts Documents

Company filings

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