FLUX-UK LIMITED - LONDON
| Company Profile | Company Filings |
Overview
FLUX-UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FLUX-UK LIMITED was incorporated 8 years ago on 13/10/2015 and has the registered number: 09821961. The accounts status is SMALL and accounts are next due on 31/03/2024.
FLUX-UK LIMITED was incorporated 8 years ago on 13/10/2015 and has the registered number: 09821961. The accounts status is SMALL and accounts are next due on 31/03/2024.
FLUX-UK LIMITED - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
SUITE 1, 7TH FLOOR
LONDON
SW1H 0BL
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
POWERSHOP UK LIMITED (until 04/06/2018)
POWERSHOP UK LIMITED (until 04/06/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/10/2023 | 26/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| VISTRA COSEC LIMITED | Corporate Secretary | 2021-12-01 | CURRENT | ||
| KENNETH JOHN TUNNICLIFFE | Dec 1959 | New Zealander | Director | 2023-03-20 | CURRENT |
| NICOLA MAY KENNEDY | Oct 1972 | New Zealander | Director | 2023-03-20 | CURRENT |
| MR GUY MEREDITH TE PUKA WAIPARA | Apr 1968 | New Zealander | Director | 2020-04-29 UNTIL 2023-03-22 | RESIGNED |
| MR ARI JOHN SARGENT | Apr 1968 | New Zealander | Director | 2015-11-16 UNTIL 2019-05-03 | RESIGNED |
| MR PAUL THOMAS CHAMBERS | Apr 1964 | English | Director | 2015-10-13 UNTIL 2019-04-12 | RESIGNED |
| MR MARK JAMES BINNS | Jul 1956 | New Zealander | Director | 2015-10-13 UNTIL 2017-12-07 | RESIGNED |
| MR JAMES IAN BARRETT | May 1969 | British | Director | 2015-11-16 UNTIL 2020-04-30 | RESIGNED |
| MR NEAL ANTHONY BARCLAY | Jun 1965 | New Zealander | Director | 2018-01-25 UNTIL 2020-04-30 | RESIGNED |
| TANIA JANE PALMER | Jun 1969 | New Zealander | Director | 2020-04-29 UNTIL 2023-03-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Her Majesty The Queen In The Right Of New Zealand Acting By And Through Her Minister Of Finance And Minister For State Owned Enterprises | 2016-04-06 | Wellington |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| FLUX-UK LIMITED | 2020-12-24 | 30-06-2020 | £1,015,372 Cash £1,143,900 equity |