DEFLUX LIMITED
Overview
| Company Name | DEFLUX LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08589722 |
| 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 DEFLUX LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is DEFLUX LIMITED located?
| Registered Office Address | MILSTED LANGDON LLP Winchester House Deane Gate Avenue TA1 2UH Taunton Somerset |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DEFLUX LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for DEFLUX LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jun 28, 2025 |
| Next Confirmation Statement Due | Jul 12, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 28, 2024 |
| Overdue | Yes |
What are the latest filings for DEFLUX LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 28, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from Jun 30, 2019 to Dec 31, 2018 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2017 | 4 pages | AA | ||||||||||
Termination of appointment of Kerena Fussell as a secretary on Jan 02, 2018 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jun 28, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of Deflux Holdings Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 3 pages | AA | ||||||||||
Termination of appointment of Nigel Charles Hawkins as a director on Mar 29, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark Christopher Tellwright as a director on Mar 27, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr Paul Martyn Hughes as a director on Mar 28, 2017 | 2 pages | AP01 | ||||||||||
Appointment of The Hon Thomas Alastair Fitzherbert as a director on Mar 28, 2017 | 2 pages | AP01 | ||||||||||
Annual return made up to Jun 28, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of DEFLUX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FITZHERBERT, Thomas Alastair | Director | Deane Gate Avenue TA1 2UH Taunton Winchester House Somerset | England | British | Company Director | 71128520001 | ||||
| HUGHES, Paul Martyn | Director | Deane Gate Avenue TA1 2UH Taunton Winchester House Somerset | United Kingdom | British | Consultant | 216640010001 | ||||
| FUSSELL, Kerena | Secretary | Capel Road E7 0JT London 123 England | 179417880001 | |||||||
| HAWKINS, Nigel Charles | Director | Park Lane BD23 3BE Carleton Carleton Park North Yorkshire United Kingdom | England | British | Director | 65074120003 | ||||
| TELLWRIGHT, Mark Christopher | Director | Eaton Place SW1X 8AT London 60 United Kingdom | United Kingdom | British | Director | 15256220002 |
Who are the persons with significant control of DEFLUX LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Deflux Holdings Limited | Apr 06, 2016 | Winchester House Deane Gate Avenue TA1 2UH Taunton Milsted Langdon Llp Somerset England | No | ||||||||||
| |||||||||||||
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