CREDITFLUX LIMITED
Company is dissolved
General Information
NAME
CREDITFLUX LIMITED
COMPANY NUMBER
04252806
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58142 -
Publishing of consumer and business journals and periodicals
INCORPORATION DATE
16/07/2001
(23 years and 5 months old)
WEBSITE
www.creditflux.com
CONFIRMATION STATEMENT MADE UP TO
16/06/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4R 1BE
Telephone: 02037411397
TPS: No
c/o Ion 10 Queen St Place
2nd Floor
London
EC4R 1BE
EC4R 1BE
Telephone: 37411397
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Board Member Mandy Rutter (915648587) Appointed |
| 31/10/2024 | New Board Member Kunal Venkat Gullapalli (926399037) Appointed |
| 10/10/2024 | New Board Member Kunal Venkat Gullapalli (926399037) Appointed |
Credit Risk Overview
Want to learn more about CREDITFLUX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CREDITFLUX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CREDITFLUX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Feb 1969 |
Resigned | Director |
Current: 2 Past: 4 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 12284 |
View Report |
|
Born in Oct 1935 |
Resigned | Director&Secretary |
Current: 0 Past: 22 |
View Report |
|
Born in May 1970 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 9314 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ION CAPITAL MARKETS UK LTD | N/A | N/A |
| ION CAPITAL MARKETS UK LIMITED | Active - Accounts Filed | View Report |
| ION TRADING TECHNOLOGIES LIMITED | N/A | N/A |
| ION TRADING FINANCE LIMITED | N/A | N/A |
| ATLAS FINANCIAL SOFTWARE LIMITED | N/A | N/A |
| ION CAPITAL UK LIMITED | Active - Accounts Filed | View Report |
| FIDESSA GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FIDESSA BUY-SIDE LIMITED | Active - Accounts Filed | View Report |
| FIDESSA SOFTWARE LIMITED | Non-Trading | View Report |
| FIDESSA TRADING UK LIMITED | Active - Accounts Filed | View Report |
| FFASTFILL LIMITED | Active - Accounts Filed | View Report |
| FFASTFILL EUROPE LIMITED | Active - Accounts Filed | View Report |
| FFASTFILL UK LIMITED | Non-Trading | View Report |
| ION TRADING UK LIMITED | Active - Accounts Filed | View Report |
| ION CONSULTING UK LIMITED | Company is dissolved | View Report |
| ROLFE & NOLAN SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| PATSYSTEMS LIMITED | Active - Accounts Filed | View Report |
| PATSYSTEMS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Board Member Mandy Rutter (915648587) Appointed |
| 31/10/2024 | New Board Member Kunal Venkat Gullapalli (926399037) Appointed |
| 10/10/2024 | New Board Member Kunal Venkat Gullapalli (926399037) Appointed |
| 13/08/2024 | New Board Member Mandy Rutter (915648587) Appointed |
| 28/10/2023 | New Accounts filed |
| 01/09/2023 | New Company Secretary Neil Griffin (931296719) Appointed |
| 01/09/2023 | New Board Member Mandy Rutter (915648587) Appointed |
| 21/06/2023 | New Confirmation Statement filed |
| 17/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 26/10/2021 | New Confirmation Statement filed |
| 26/10/2021 | New Accounts filed |
| 02/02/2021 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 24/07/2020 | New Confirmation Statement filed |
| 19/03/2020 | Change in Reg. Office |
| 16/03/2020 | Hamilton Ian Matthews (917768451) has left the board |
| 16/03/2020 | New Board Member Ashley Graham Woods (919552051) Appointed |
| 12/11/2019 | Kunal Gullapalli (926399050) has left the board |
| 12/11/2019 | New Board Member Kunal Gullapalli (926399037) Appointed |
| 06/11/2019 | Jonathan Frederick Gomer (910147998) has left the board |
| 05/11/2019 | New Board Member Kunal Gullapalli (926399050) Appointed |
| 12/10/2019 | New Accounts filed |
| 05/09/2019 | Change in Reg. Office |
| 20/07/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 01/08/2018 | New Confirmation Statement filed |
| 11/11/2017 | New Accounts filed |
| 01/08/2017 | New Annual Return filed |
| 08/10/2016 | New Accounts filed |
| 28/07/2016 | New Annual Return filed |
| 29/02/2016 | Jonathan Frederick Gomer (920415928) has left the board |
| 29/02/2016 | New Board Member Jonathan Frederick Gomer (910147998) Appointed |
| 29/02/2016 | Jonathan Frederick Gomer (920415928) has left the board |
| 29/02/2016 | New Board Member Jonathan Frederick Gomer (910147998) Appointed |
| 15/01/2016 | Change in Reg. Office |
| 15/01/2016 | Iain Gifford Kittermaster Jenkins (906243610) has left the board |
| 15/01/2016 | Michael John Peterson (915145862) has left the board |
| 15/01/2016 | Michael John Peterson (916418896) has left the board |
| 15/01/2016 | New Board Member Hamilton Ian Matthews (917768451) Appointed |
| 15/01/2016 | Charlotte Jane Peterson (907729022) has left the board |
| 15/01/2016 | Susan Jenkins (906263064) has left the board |
| 15/01/2016 | New Board Member Jonathan Frederick Gomer (920415928) Appointed |
| 14/01/2016 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 17/08/2015 | New Accounts filed |
| 28/10/2014 | Susan Peterson (918992286) has left the board |
| 09/08/2014 | New Annual Return filed |
| 07/08/2014 | New Board Member Susan Peterson (918992286) Appointed |
| 09/05/2014 | Susan Jenkins (918443261) has left the board |
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