FLUSSO LIMITED
Overview
| Company Name | FLUSSO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10226707 |
| 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 FLUSSO LIMITED?
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is FLUSSO LIMITED located?
| Registered Office Address | Unit 1, Cambridge House Camboro Business Park Oakington Road, Girton CB3 0QH Cambridge Cambridgeshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FLUSSO 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 FLUSSO LIMITED?
| Last Confirmation Statement Made Up To | Aug 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 11, 2025 |
| Overdue | No |
What are the latest filings for FLUSSO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 25 pages | AA | ||||||||||
Confirmation statement made on Aug 11, 2025 with updates | 7 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Mar 18, 2025
| 5 pages | SH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on Aug 11, 2024 with updates | 8 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Jul 24, 2024
| 5 pages | SH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 10 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Sep 06, 2023
| 5 pages | SH01 | ||||||||||
Confirmation statement made on Aug 11, 2023 with updates | 7 pages | CS01 | ||||||||||
Confirmation statement made on Aug 11, 2022 with updates | 11 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Appointment of Ms Feiran Shi as a director on Aug 11, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Florin Udrea as a director on Aug 11, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Dan Zhou as a director on Aug 11, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert Edward Meredith Swann as a director on Aug 11, 2022 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 35 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Parkwalk Advisers Limited as a director on Aug 11, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrea De Luca as a director on Aug 11, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nicholas James Mettyear as a director on Aug 11, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Malcolm Grimshaw as a director on Aug 11, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Cleopatra Cabuz as a director on Aug 11, 2022 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Jul 30, 2022
| 5 pages | SH01 | ||||||||||
Confirmation statement made on Jun 09, 2022 with updates | 10 pages | CS01 | ||||||||||
Current accounting period shortened from Mar 31, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||
Who are the officers of FLUSSO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SHI, Feiran | Director | Embankment Square No. 1436, Pu Ming Rd. Pudong New Area 22/F Mt Shanghai China | China | Chinese | 299427900001 | |||||||||
| ZHOU, Dan | Director | Embankment Square No. 1436, Pu Ming Rd. Pudong New Area 22/F Mt Shanghai China | China | Chinese | 299410100001 | |||||||||
| CABUZ, Cleopatra, Dr | Director | Camboro Business Park Oakington Road, Girton CB3 0QH Cambridge Unit 1, Cambridge House Cambridgeshire United Kingdom | United States | Romanian | 256440120001 | |||||||||
| DE LUCA, Andrea, Dr | Director | Camboro Business Park Oakington Road, Girton CB3 0QH Cambridge Unit 1, Cambridge House Cambridgeshire United Kingdom | United Kingdom | Italian | 208980030002 | |||||||||
| GARDNER, Julian William, Prof | Director | Camboro Business Park Oakington Road, Girton CB3 0QH Cambridge Unit 1, Cambridge House Cambridgeshire United Kingdom | England | British | 79096350001 | |||||||||
| GRIMSHAW, John Malcolm, Dr | Director | c/o Cambridge Enterprise Limited 3, Charles Babbage Road CB3 0GT Cambridge Hauser Forum England | England | British | 254178140001 | |||||||||
| METTYEAR, Nicholas James | Director | 32 London Bridge Street SE1 9SG London The Shard England | United Kingdom | British | 269109350001 | |||||||||
| PEARSON, John Richard | Director | Camboro Business Park Oakington Road, Girton CB3 0QH Cambridge Unit 1, Cambridge House Cambridgeshire United Kingdom | United Kingdom | British | 129881240001 | |||||||||
| SWANN, Robert Edward Meredith, Dr | Director | Camboro Business Park Oakington Road, Girton CB3 0QH Cambridge Unit 1, Cambridge House Cambridgeshire United Kingdom | England | British | 141798030002 | |||||||||
| UDREA, Florin, Dr | Director | Camboro Business Park Oakington Road, Girton CB3 0QH Cambridge Unit 1, Cambridge House Cambridgeshire United Kingdom | England | British | 130100020001 | |||||||||
| PARKWALK ADVISERS LIMITED | Director | 25 Buckingham Palace Road SW1W 0PP London Warwick House United Kingdom |
| 259188220001 |
Who are the persons with significant control of FLUSSO LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dr Andrea De Luca | Jun 10, 2016 | Fulbourn CB21 5XE Cambridge Cpc1 Capital Park Cambridgeshire United Kingdom | Yes |
Nationality: Italian Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Dr Florin Udrea | Jun 10, 2016 | Fulbourn CB21 5XE Cambridge Cpc1 Capital Park Cambridgeshire United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for FLUSSO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 28, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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