FLUX LONDON LTD.
Active - Accounts Filed
General Information
NAME
FLUX LONDON LTD.
COMPANY NUMBER
09696702
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74100 -
specialised design activities
INCORPORATION DATE
21/07/2015
(9 years and 6 months old)
WEBSITE
www.fluxsmarthomes.com
CONFIRMATION STATEMENT MADE UP TO
20/07/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
21/07/2015
27/06/2016
FLUX SMART HOMES LIMITED
NORTH YORKSHIRE
HG3 1GY
Telephone: 02078016224
TPS: No
3 Greengate
Cardale Park
HARROGATE
HG3 1GY
Telephone: 78016224
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/01/2025 | New Accounts filed |
| 31/07/2024 | New Confirmation Statement filed |
| 01/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about FLUX LONDON LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FLUX LONDON LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FLUX LONDON LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/07/2015 - Present (9 years and 6 months) Born in Oct 1990 (age: 34) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/06/2016 - Present (8 years and 7 months) Born in Aug 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/09/2016 - Present (8 years and 4 months) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/11/2016 - Present (8 years and 3 months) Born in Apr 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/11/2016 - Present (8 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/01/2025 | New Accounts filed |
| 31/07/2024 | New Confirmation Statement filed |
| 01/01/2024 | New Accounts filed |
| 21/08/2023 | New Confirmation Statement filed |
| 29/12/2022 | New Accounts filed |
| 03/08/2022 | New Confirmation Statement filed |
| 22/03/2022 | New Accounts filed |
| 22/03/2022 | New Confirmation Statement filed |
| 07/03/2021 | New Accounts filed |
| 28/07/2020 | New Confirmation Statement filed |
| 09/01/2020 | New Accounts filed |
| 31/07/2019 | New Confirmation Statement filed |
| 24/07/2019 | Alexander Robert Hamilton (914832668) has left the board |
| 06/01/2019 | New Accounts filed |
| 15/08/2018 | New Confirmation Statement filed |
| 05/02/2018 | Alexander Robert Hamilton (921061085) has left the board |
| 05/02/2018 | New Board Member Alexander Robert Hamilton (914832668) Appointed |
| 26/01/2018 | Change in Reg. Office |
| 06/01/2018 | New Accounts filed |
| 20/12/2017 | Change in Reg. Office |
| 05/08/2017 | New Annual Return filed |
| 10/02/2017 | New Accounts filed |
| 09/11/2016 | New Company Secretary Lorraine MacDonald (921799369) Appointed |
| 09/11/2016 | New Board Member Richard David Piers Chaffey (921797454) Appointed |
| 16/09/2016 | New Board Member Simon Caradoc Conner (921410421) Appointed |
| 05/08/2016 | New Annual Return filed |
| 02/08/2016 | Change in Reg. Office |
| 22/07/2016 | New Board Member Alexander Robert Hamilton (921061085) Appointed |
| 01/07/2016 | New Board Member Craig Louis Rayneau (920949390) Appointed |
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