General information

Name:

Flux London Limited.

Office Address:

3 Greengate Cardale Park HG3 1GY Harrogate

Number: 09696702

Incorporation date: 2015-07-21

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Flux London Ltd. firm has been operating offering its services for at least nine years, having started in 2015. Registered with number 09696702, Flux London is categorised as a Private Limited Company located in 3 Greengate, Harrogate HG3 1GY. The firm began under the business name Flux Smart Homes, but for the last eight years has operated under the business name Flux London Ltd.. This firm's SIC code is 74100 and has the NACE code: specialised design activities. Flux London Limited. filed its account information for the financial period up to 2022-03-31. The business most recent annual confirmation statement was submitted on 2023-07-20.

In order to be able to match the demands of its customer base, this particular limited company is constantly being guided by a number of four directors who are, amongst the rest, Richard C., Simon C. and Craig R.. Their work been of utmost use to this limited company since 2016. In addition, the managing director's responsibilities are constantly helped with by a secretary - Lorraine M., who was chosen by this limited company eight years ago.

  • Previous company's names
  • Flux London Ltd. 2016-06-27
  • Flux Smart Homes Limited 2015-07-21

Financial data based on annual reports

Company staff

Lorraine M.

Role: Secretary

Appointed: 07 November 2016

Latest update: 28 March 2024

Richard C.

Role: Director

Appointed: 07 November 2016

Latest update: 28 March 2024

Simon C.

Role: Director

Appointed: 12 September 2016

Latest update: 28 March 2024

Craig R.

Role: Director

Appointed: 15 June 2016

Latest update: 28 March 2024

Harry H.

Role: Director

Appointed: 21 July 2015

Latest update: 28 March 2024

People with significant control

Executives who have control over the firm are as follows: Steven H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Edward W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Steven H.
Notified on 3 April 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Edward W.
Notified on 3 April 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Harry H.
Notified on 20 July 2016
Ceased on 3 April 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 03 August 2024
Confirmation statement last made up date 20 July 2023
Annual Accounts 6 February 2017
Start Date For Period Covered By Report 2015-07-21
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 6 February 2017
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/03/31 (AA)
filed on: 20th, December 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 74100 : specialised design activities
8
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