FLUXX LIMITED
Overview
| Company Name | FLUXX LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07605422 |
| 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 FLUXX LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is FLUXX LIMITED located?
| Registered Office Address | Unit 7.2.1 The Leather Market Weston Street SE1 3ER London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FLUXX LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2026 |
| Next Accounts Due On | May 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2025 |
What is the status of the latest confirmation statement for FLUXX LIMITED?
| Last Confirmation Statement Made Up To | May 07, 2027 |
|---|---|
| Next Confirmation Statement Due | May 21, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 07, 2026 |
| Overdue | No |
What are the latest filings for FLUXX LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Aug 31, 2025 | 8 pages | AA | ||||||||||
legacy | 40 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 40 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on May 07, 2026 with updates | 4 pages | CS01 | ||||||||||
Notification of Magnetic Impact Company Limited as a person with significant control on Apr 24, 2026 | 2 pages | PSC02 | ||||||||||
Termination of appointment of Stephen David Dyde as a director on Apr 24, 2026 | 1 pages | TM01 | ||||||||||
Cessation of Newton Europe Bidco Limited as a person with significant control on Apr 24, 2026 | 1 pages | PSC07 | ||||||||||
Appointment of Mrs Amelia Shepherd as a director on Apr 28, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mr Conor Mcnicholas as a director on Apr 28, 2026 | 2 pages | AP01 | ||||||||||
Registered office address changed from 9 Marshalsea Road London SE1 1EP England to Unit 7.2.1 the Leather Market Weston Street London SE1 3ER on Apr 14, 2026 | 1 pages | AD01 | ||||||||||
Termination of appointment of George Peter Forrest King as a director on Mar 16, 2026 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Aug 31, 2024 | 9 pages | AA | ||||||||||
legacy | 40 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Termination of appointment of James Metford Frost as a director on Jun 27, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 15, 2024 with updates | 5 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from 2 Kingston Business Park Kingston Bagpuize Abingdon Oxfordshire OX13 5FE England to 9 Marshalsea Road London SE1 1EP on Apr 10, 2024 | 1 pages | AD01 | ||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||
Notification of Newton Europe Bidco Limited as a person with significant control on Mar 31, 2024 | 2 pages | PSC02 | ||||||||||
Who are the officers of FLUXX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURNS, Jenny | Director | The Leather Market Weston Street SE1 3ER London Unit 7.2.1 England | United Kingdom | British | 289689800001 | |||||
| MCNICHOLAS, Conor | Director | The Leather Market Weston Street SE1 3ER London Unit 7.2.1 England | England | British | 242526020001 | |||||
| SHEPHERD, Amelia | Director | The Leather Market Weston Street SE1 3ER London Unit 7.2.1 England | England | British | 347927190001 | |||||
| DAWSON, Paul Martin | Director | Marshalsea Road SE1 1EP London 9 England | England | British | 158843680002 | |||||
| DYDE, Stephen David | Director | Kingston Bagpuize OX13 5FE Abingdon 2 Kingston Business Park Oxfordshire England | England | British | 64722680004 | |||||
| FROST, James Metford | Director | Kingston Bagpuize OX13 5FE Abingdon 2 Kingston Business Park Oxfordshire England | England | British | 107057690003 | |||||
| KING, George Peter Forrest | Director | Kingston Bagpuize OX13 5FE Abingdon 2 Kingston Business Park Oxfordshire England | England | British | 238179490001 | |||||
| PARKINSON, Sarah Louise | Director | Kingston Bagpuize OX13 5FE Abingdon 2 Kingston Business Park Oxfordshire England | England | British | 72122330008 | |||||
| POOLE, Richard John | Director | Kingston Bagpuize OX13 5FE Abingdon 2 Kingston Business Park Oxfordshire England | United Kingdom | British | 159419180001 | |||||
| SHANG, Paul Chung | Director | Hatton Wall EC1N 8HX London 5-9 | United Kingdom | British | 191293420001 |
Who are the persons with significant control of FLUXX LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Magnetic Impact Company Limited | Apr 24, 2026 | Weston Street SE1 3ER London Unit 7.2.1 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Newton Europe Bidco Limited | Mar 31, 2024 | Kingston Bapguize OX13 5FE Abingdon 2 Kingston Business Park Oxfordshire England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Richard John Poole | Apr 06, 2016 | Kingston Bagpuize OX13 5FE Abingdon 2 Kingston Business Park Oxfordshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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