STATE OF FLUX LIMITED
Overview
| Company Name | STATE OF FLUX LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04332999 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STATE OF FLUX LIMITED?
- Business and domestic software development (62012) / Information and communication
- Data processing, hosting and related activities (63110) / Information and communication
- Other information service activities n.e.c. (63990) / Information and communication
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is STATE OF FLUX LIMITED located?
| Registered Office Address | 107 / 111 Fleet Street EC4A 2AB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STATE OF FLUX LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for STATE OF FLUX LIMITED?
| Last Confirmation Statement Made Up To | Dec 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 01, 2025 |
| Overdue | No |
What are the latest filings for STATE OF FLUX LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Register(s) moved to registered inspection location Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE | 1 pages | AD02 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 107 / 111 Fleet Street London EC4A 2AB England to 107 / 111 Fleet Street London EC4A 2AB on Aug 19, 2021 | 1 pages | AD01 | ||||||||||
Registered office address changed from 128 Southwark Street London SE1 0SW England to 107 / 111 Fleet Street London EC4A 2AB on Aug 19, 2021 | 1 pages | AD01 | ||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 03, 2020 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mrs Patrice Rochelle Day on Jan 09, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Alan Edward Day on Jan 09, 2020 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Patrice Rochelle Day on Jan 09, 2020 | 1 pages | CH03 | ||||||||||
Change of details for Mrs Patrice Rochelle Day as a person with significant control on Jan 09, 2020 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Alan Edward Day as a person with significant control on Jan 09, 2020 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Dec 03, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||||||||||
Who are the officers of STATE OF FLUX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAY, Patrice Rochelle | Secretary | Fleet Street EC4A 2AB London 107 / 111 England | New Zealander | 94171720002 | ||||||
| DAY, Alan Edward | Director | Fleet Street EC4A 2AB London 107 / 111 England | New Zealand | New Zealander | 79212350005 | |||||
| DAY, Patrice Rochelle | Director | Fleet Street EC4A 2AB London 107 / 111 England | New Zealand | New Zealander | 94171720005 | |||||
| DAY, Alan Edward | Secretary | 47 Hartington Court Chiswick W4 3TT London | New Zealander | 79212350002 | ||||||
| PROCTOR, Natalie Jane | Director | 9 Tanners Yard Treadway Street E2 6QW London | British | 79212340002 |
Who are the persons with significant control of STATE OF FLUX LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alan Edward Day | Apr 06, 2016 | Fleet Street EC4A 2AB London 107 / 111 England | No |
Nationality: New Zealander Country of Residence: New Zealand | |||
Natures of Control
| |||
| Mrs Patrice Rochelle Day | Apr 06, 2016 | Fleet Street EC4A 2AB London 107 / 111 England | No |
Nationality: New Zealander Country of Residence: New Zealand | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0