FLUXX LIMITED - LONDON
Company Profile | Company Filings |
Overview
FLUXX LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FLUXX LIMITED was incorporated 13 years ago on 15/04/2011 and has the registered number: 07605422. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
FLUXX LIMITED was incorporated 13 years ago on 15/04/2011 and has the registered number: 07605422. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
FLUXX LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
9 MARSHALSEA ROAD
LONDON
SE1 1EP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/05/2023 | 29/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GEORGE PETER FORREST KING | Feb 1981 | British | Director | 2024-03-31 | CURRENT |
MR JAMES METFORD FROST | Apr 1971 | British | Director | 2024-03-31 | CURRENT |
STEPHEN DAVID DYDE | May 1964 | British | Director | 2024-03-31 | CURRENT |
MRS JENNY BURNS | Feb 1976 | British | Director | 2021-11-19 | CURRENT |
MR PAUL MARTIN DAWSON | Apr 1971 | British | Director | 2015-01-01 UNTIL 2021-10-15 | RESIGNED |
MRS SARAH LOUISE PARKINSON | Sep 1972 | British | Director | 2021-03-02 UNTIL 2024-03-31 | RESIGNED |
RICHARD JOHN POOLE | Apr 1970 | British | Director | 2011-04-15 UNTIL 2024-03-31 | RESIGNED |
MR PAUL CHUNG SHANG | Jul 1967 | British | Director | 2015-05-01 UNTIL 2015-11-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Richard John Poole | 2016-04-06 | 4/1970 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Fluxx Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-14 | 30-04-2023 | £714,052 Cash £2,507,232 equity |
Fluxx Limited - Accounts to registrar (filleted) - small 22.3 | 2023-01-31 | 30-04-2022 | £655,464 Cash £2,275,025 equity |
Fluxx Limited - Accounts to registrar (filleted) - small 18.2 | 2022-02-01 | 30-04-2021 | £1,873,053 Cash £2,390,570 equity |
Fluxx Limited - Accounts to registrar (filleted) - small 18.2 | 2021-02-04 | 30-04-2020 | £1,861,189 Cash £1,877,785 equity |
Fluxx Limited - Accounts to registrar (filleted) - small 18.2 | 2020-01-31 | 30-04-2019 | £1,383,644 Cash £2,006,318 equity |
Fluxx Limited - Accounts to registrar (filleted) - small 18.2 | 2019-02-01 | 30-04-2018 | £1,186,276 Cash £2,017,565 equity |
Fluxx Limited - Accounts to registrar (filleted) - small 17.3 | 2018-02-01 | 30-04-2017 | £1,039,724 Cash £1,480,563 equity |
Abbreviated Company Accounts - FLUXX LIMITED | 2017-02-01 | 30-04-2016 | £1,544,418 Cash £1,607,287 equity |
Abbreviated Company Accounts - FLUXX LIMITED | 2016-01-30 | 30-04-2015 | £1,183,869 Cash £1,091,663 equity |
Abbreviated Company Accounts - FLUXX LIMITED | 2015-01-30 | 30-04-2014 | £121,102 Cash £298,299 equity |