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 - 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.

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)

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

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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

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