EARTHFLUX LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameEARTHFLUX LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14804513
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What are the latest accounts for EARTHFLUX LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

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

    Last Confirmation Statement Made Up ToApr 14, 2026
    Next Confirmation Statement DueApr 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 14, 2025
    OverdueNo

    What are the latest filings for EARTHFLUX LIMITED?

    Filings
    DateDescriptionDocumentType

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

    2 pagesAA

    Confirmation statement made on Apr 14, 2025 with updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Apr 14, 2024 with no updates

    3 pagesCS01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 15, 2023

    Model articles adopted

    MODEL ARTICLES
    capitalApr 15, 2023

    Statement of capital on Apr 15, 2023

    • Capital: GBP 10
    SH01

    Who are the officers of EARTHFLUX LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FEARN, Paul Jason
    1 Station Road
    Coleshill
    B46 1HT Birmingham
    Coleshill House
    England
    Director
    1 Station Road
    Coleshill
    B46 1HT Birmingham
    Coleshill House
    England
    EnglandBritishDirector176778800001
    FOX, David James
    1 Station Road
    Coleshill
    B46 1HT Birmingham
    Coleshill House
    England
    Director
    1 Station Road
    Coleshill
    B46 1HT Birmingham
    Coleshill House
    England
    United KingdomBritishDirector307950140001
    WATSON, Adrian Martin
    1 Station Road
    Coleshill
    B46 1HT Birmingham
    Coleshill House
    England
    Director
    1 Station Road
    Coleshill
    B46 1HT Birmingham
    Coleshill House
    England
    EnglandBritishChartered Accountant66395240003

    Who are the persons with significant control of EARTHFLUX LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Geospatial Insight Ltd
    1 Station Road
    Coleshill
    B46 1HT Birmingham
    Coleshill House
    England
    Apr 15, 2023
    1 Station Road
    Coleshill
    B46 1HT Birmingham
    Coleshill House
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number08144558
    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.

    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