General information

Name:

R5fx Limited

Office Address:

Studio 420 Metal Box Factory 30 Great Guildford Street SE1 0HS London

Number: 08638719

Incorporation date: 2013-08-06

End of financial year: 26 December

Category: Private Limited Company

Description

Data updated on:

This enterprise known as R5fx was created on 2013-08-06 as a Private Limited Company. The company's head office can be contacted at London on Studio 420 Metal Box Factory, 30 Great Guildford Street. In case you want to contact this business by mail, its zip code is SE1 0HS. The official reg. no. for R5fx Ltd is 08638719. The company's SIC and NACE codes are 66190 which means Activities auxiliary to financial intermediation n.e.c.. R5fx Limited reported its latest accounts for the financial year up to 2019/12/31. The company's most recent annual confirmation statement was submitted on 2021/08/06.

This company has a single director at the current moment leading this particular firm, specifically Jon V. who has been doing the director's tasks for 11 years. This firm had been directed by William C. until 2021. In addition a different director, including Howard F. resigned in August 2018.

Financial data based on annual reports

Company staff

Jon V.

Role: Director

Appointed: 06 August 2013

Latest update: 24 April 2024

People with significant control

The companies that control the firm are: Endven Nominees Lomited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at Rosemont Road, W3 9LU and was registered as a PSC under the registration number 07729538. Jon V. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Endven Nominees Lomited
Address: 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:
1/2 or less of voting rights
1/2 or less of shares
Jon V.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Deutsche Boerse Ag
Address: 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:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 26 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 20 August 2022
Confirmation statement last made up date 06 August 2021
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
First Gazette notice for compulsory strike-off (GAZ1)
filed on: 23rd, November 2021
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 66190 : Activities auxiliary to financial intermediation n.e.c.
10
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