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 - LONDON

This company is listed in the following categories:
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

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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

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