FLOX LIMITED - LONDON
Company Profile | Company Filings |
Overview
FLOX LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FLOX LIMITED was incorporated 6 years ago on 29/01/2018 and has the registered number: 11174409. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
FLOX LIMITED was incorporated 6 years ago on 29/01/2018 and has the registered number: 11174409. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
FLOX LIMITED - LONDON
This company is listed in the following categories:
01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
MARE STREET STUDIOS UNIT 107
LONDON
E8 3JS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
THRIVE MULTI VISUAL LIMITED (until 25/11/2019)
THRIVE MULTI VISUAL LIMITED (until 25/11/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/09/2023 | 10/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MUHAMMAD IMTIAZ SHAMSUDDIN | Dec 1988 | British | Director | 2018-01-29 | CURRENT |
MR LUKE ROBINSON | May 1977 | Australian | Director | 2019-02-04 | CURRENT |
MR NILS HUGELMANN | Jul 1990 | German | Director | 2020-06-10 | CURRENT |
MS CLAIRE JAYNE LEWIS | Jan 1985 | British | Director | 2018-01-29 UNTIL 2018-12-19 | RESIGNED |
MR IMTIAZ SHAMSUDDIN | Dec 1988 | British | Director | 2018-01-29 UNTIL 2018-01-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Flox (Us), Inc. | 2021-11-30 | Buffalo New York |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Imtiaz Shamsuddin | 2019-06-26 - 2021-11-30 | 12/1988 | London | Ownership of shares 25 to 50 percent |
Employee Trustee Limited | 2018-07-12 - 2021-11-30 | Shrewsbury | Ownership of shares 25 to 50 percent | |
Mrs Claire Jayne Lewis | 2018-07-12 - 2019-06-06 | 1/1985 | Peterborough |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Ms Claire Jayne Lewis | 2018-01-29 - 2018-12-14 | 1/1988 | Peterborough |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Flox Limited | 2023-10-19 | 31-01-2023 | £102,682 Cash |
Flox Limited - Accounts to registrar (filleted) - small 18.2 | 2022-08-19 | 31-01-2022 | £83,818 Cash £32,860 equity |
Flox Limited - Accounts to registrar (filleted) - small 18.2 | 2021-10-26 | 31-01-2021 | £55,024 Cash £79,320 equity |
Flox Limited - Accounts to registrar (filleted) - small 18.2 | 2020-09-02 | 31-01-2020 | £10,562 Cash £11,211 equity |
Thrive Multi Visual Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-10-29 | 31-01-2019 | £77 Cash £-8,223 equity |