FLUX FINANCIAL LIMITED - LONDON


Company Profile Company Filings

Overview

FLUX FINANCIAL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FLUX FINANCIAL LIMITED was incorporated 3 years ago on 19/05/2021 and has the registered number: 13409640. The accounts status is SMALL and accounts are next due on 31/03/2024.

FLUX FINANCIAL LIMITED - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities
63110 - Data processing, hosting and related activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

95 CROMWELL ROAD
LONDON
SW7 4DL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/05/2023 17/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GREGORY JAMES NEWMAN Mar 1990 British Director 2021-05-19 CURRENT
OMAR NAVEED KAYAAM Nov 1989 British Director 2021-05-19 CURRENT
JONATHAN DAVID PEGLER Sep 1965 British Director 2021-05-19 UNTIL 2023-10-11 RESIGNED
MR CHRISTOPHER JOHN EADIE Mar 1969 British Director 2021-05-19 UNTIL 2022-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Onyx Capital Group Services Limited 2021-05-19 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ONYX COMMODITIES LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
VANE MINERALS (UK) LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 08990 - Other mining and quarrying n.e.c.
ZEPHYR ENERGY PLC LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
SHEARWATER GROUP PLC LONDON Active GROUP 62090 - Other information technology service activities
ROSE PETROLEUM (UK) LIMITED LONDON Active FULL 09100 - Support activities for petroleum and natural gas extraction
ROSE GYPSUM LIMITED LONDON ENGLAND Dissolved... DORMANT 43999 - Other specialised construction activities n.e.c.
ROSE CUBA LIMITED LONDON ENGLAND Dissolved... DORMANT 70100 - Activities of head offices
CASTILLA MINING LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 07290 - Mining of other non-ferrous metal ores
CRITICAL MINERAL RESOURCES PLC LONDON ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
ONYX CAPITAL ADVISORY LIMITED LONDON UNITED KINGDOM Active FULL 70221 - Financial management
ONYX CAPITAL GROUP SERVICES LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
ROSE SUB CO ENERGY LIMITED OTLEY LEEDS UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 70100 - Activities of head offices
ZEPHYR NATURAL RESOURCES LIMITED LEEDS UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 70100 - Activities of head offices
OG INVESTMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ONYX CAPITAL GROUP LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
ONYX CAPITAL TECHNOLOGY LIMITED UNITED KINGDOM UNITED KINGDOM Active NO ACCOUNTS FILED 62090 - Other information technology service activities
MGNA LTD LONDON ENGLAND Active NO ACCOUNTS FILED 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
P I HOTEL MANAGEMENT LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
MALMAISON (CHART SQUARE) LIMITED LONDON ENGLAND Active FULL 55100 - Hotels and similar accommodation
MALMAISON BRAND LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
MALMAISON (OXFORD) LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
MALMAISON AND HOTEL DU VIN PROPERTY HOLDINGS LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
MALMAISON AND HOTEL DU VIN LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
MALMAISON ABERDEEN PROPERTY LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
MALMAISON AND HOTEL DU VIN HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
NEW LIGHT HOTELS LIMITED LONDON ENGLAND Active FULL 55100 - Hotels and similar accommodation
MHDV HOLDINGS (UK) LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.