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 - 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
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

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