FLUXX LIMITED: Filings

  • Overview

    Company NameFLUXX LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07605422
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for FLUXX LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Aug 31, 2025

    8 pagesAA

    legacy

    40 pagesPARENT_ACC

    legacy

    2 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    legacy

    40 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on May 07, 2026 with updates

    4 pagesCS01

    Notification of Magnetic Impact Company Limited as a person with significant control on Apr 24, 2026

    2 pagesPSC02

    Termination of appointment of Stephen David Dyde as a director on Apr 24, 2026

    1 pagesTM01

    Cessation of Newton Europe Bidco Limited as a person with significant control on Apr 24, 2026

    1 pagesPSC07

    Appointment of Mrs Amelia Shepherd as a director on Apr 28, 2026

    2 pagesAP01

    Appointment of Mr Conor Mcnicholas as a director on Apr 28, 2026

    2 pagesAP01

    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 pagesAD01

    Termination of appointment of George Peter Forrest King as a director on Mar 16, 2026

    1 pagesTM01

    Confirmation statement made on May 15, 2025 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Aug 31, 2024

    9 pagesAA

    legacy

    40 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Termination of appointment of James Metford Frost as a director on Jun 27, 2024

    1 pagesTM01

    Confirmation statement made on May 15, 2024 with updates

    5 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    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 pagesAD01

    Memorandum and Articles of Association

    23 pagesMA

    Notification of Newton Europe Bidco Limited as a person with significant control on Mar 31, 2024

    2 pagesPSC02

    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