FLUX DIGITAL LTD - LONDON
Company Profile | Company Filings |
Overview
FLUX DIGITAL LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
FLUX DIGITAL LTD was incorporated 4 years ago on 25/10/2019 and has the registered number: 12282416. The accounts status is NO ACCOUNTS FILED.
FLUX DIGITAL LTD was incorporated 4 years ago on 25/10/2019 and has the registered number: 12282416. The accounts status is NO ACCOUNTS FILED.
FLUX DIGITAL LTD - 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 |
---|---|---|
31 / 10 |
Registered Office
71-75 SHELTON STREET
LONDON
GREATER LONDON
WC2H 9JQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DR RICHARD MUMFORD | Jul 1973 | British | Director | 2020-01-10 | CURRENT |
MR KRISTOF HARLING | Apr 1979 | British | Director | 2020-01-10 | CURRENT |
DR RICHARD NICHOLAS MUMFORD | Secretary | 2020-01-10 | CURRENT | ||
MR KRISTOF HARLING | Secretary | 2019-10-25 UNTIL 2020-01-09 | RESIGNED | ||
MR KRISTOF HARLING | Apr 1979 | British | Director | 2019-10-25 UNTIL 2020-01-09 | RESIGNED |
HUMAN THINKING LTD | Corporate Secretary | 2019-10-25 UNTIL 2020-01-10 | RESIGNED | ||
HUMAN THINKING LTD | Corporate Director | 2019-10-25 UNTIL 2020-01-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Thinking Human Ltd | 2020-01-10 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Hapa Ltd | 2020-01-10 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Human Thinking Ltd | 2019-10-25 - 2020-01-10 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
Mr Kristof Alexis Jether Harling | 2019-10-25 - 2020-01-09 | 4/1979 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |