Vuflex Limited

General information

Name:

Vuflex Ltd

Office Address:

Priory House St Mary's Gate LA1 1XB Lancaster

Number: 04104555

Incorporation date: 2000-11-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Vuflex came into being in 2000 as a company enlisted under no 04104555, located at LA1 1XB Lancaster at Priory House. The firm has been in business for twenty five years and its current state is active. This company's declared SIC number is 46900 which means Non-specialised wholesale trade. The business most recent accounts were submitted for the period up to 2022-12-31 and the most recent annual confirmation statement was filed on 2022-11-09.

In this specific firm, the majority of director's assignments have so far been met by Stefan M., Max K., Tommi T. and 2 remaining, listed below. When it comes to these five individuals, Philip W. has been with the firm for the longest time, having been a member of officers' team since 2024.

The companies with significant control over this firm are as follows: Metamark (Uk) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Lancaster at New Quay Road, LA1 5QP, Lancashire and was registered as a PSC under the reg no 02750238.

Financial data based on annual reports

Company staff

Stefan M.

Role: Director

Appointed: 04 February 2025

Latest update: 31 May 2025

Max K.

Role: Director

Appointed: 04 February 2025

Latest update: 31 May 2025

Tommi T.

Role: Director

Appointed: 04 February 2025

Latest update: 31 May 2025

Philip W.

Role: Director

Appointed: 24 May 2024

Latest update: 31 May 2025

Stephen O.

Role: Director

Appointed: 24 May 2024

Latest update: 31 May 2025

People with significant control

Metamark (Uk) Limited
Address: New Quay Road New Quay Road, Lancaster, Lancashire, LA1 5QP, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered The Registrar Of Companies
Registration number 02750238
Notified on 24 May 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Christopher B.
Notified on 6 April 2016
Ceased on 24 May 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 23 November 2023
Confirmation statement last made up date 09 November 2022
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Accounting period extended to 2025/03/31. Originally it was 2024/12/31 (AA01)
filed on: 24th, May 2024
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
24
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