EARTHFLUX LIMITED

Overview

Company Name	EARTHFLUX LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	14804513
Jurisdiction	England/Wales
Date of Creation	Apr 15, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EARTHFLUX LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is EARTHFLUX LIMITED located?

Registered Office Address	Coleshill House 1 Station Road Coleshill B46 1HT Birmingham England
Undeliverable Registered Office Address	No

What are the latest accounts for EARTHFLUX LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for EARTHFLUX LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 14, 2026
Next Confirmation Statement Due	Apr 28, 2026
Next Confirmation Statement Made Up To	Apr 14, 2025
Overdue	No

What are the latest filings for EARTHFLUX LIMITED?

Filings

Date

Description

Document

Type

May 19, 2025

Accounts for a dormant company made up to Apr 30, 2025

2 pages

May 19, 2025

Confirmation statement made on Apr 14, 2025 with updates

3 pages

CS01

May 16, 2024

Accounts for a dormant company made up to Apr 30, 2024

2 pages

May 16, 2024

Confirmation statement made on Apr 14, 2024 with no updates

3 pages

CS01

Apr 15, 2023

Incorporation

11 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Apr 15, 2023	Model articles adopted	MODEL ARTICLES
capital	Apr 15, 2023	Statement of capital on Apr 15, 2023 Capital: GBP 10	SH01

View All Filings

Who are the officers of EARTHFLUX LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FEARN, Paul Jason 1 Station Road Coleshill B46 1HT Birmingham Coleshill House England	Apr 15, 2023	Director	1 Station Road Coleshill B46 1HT Birmingham Coleshill House England	England	British	1971-4	Director	176778800001
FOX, David James 1 Station Road Coleshill B46 1HT Birmingham Coleshill House England	Apr 15, 2023	Director	1 Station Road Coleshill B46 1HT Birmingham Coleshill House England	United Kingdom	British	1962-10	Director	307950140001
WATSON, Adrian Martin 1 Station Road Coleshill B46 1HT Birmingham Coleshill House England	Apr 15, 2023	Director	1 Station Road Coleshill B46 1HT Birmingham Coleshill House England	England	British	1962-12	Chartered Accountant	66395240003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EARTHFLUX LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Geospatial Insight Ltd

Apr 15, 2023

1 Station Road

Coleshill

B46 1HT Birmingham

Coleshill House

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Uk Register Of Companies
Registration Number	08144558

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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