Fluxx Limited

Company Name	Fluxx Limited
Company Status	Active
Company Number	07605422
Category	Private Limited Company
Incorporation Date	15 April 2011(13 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mrs Jenny Burns
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	19 November 2021(10 years, 7 months after company formation)
Appointment Duration	2 years, 5 months
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	9 Marshalsea Road London SE1 1EP

Director Name	Mr Stephen David Dyde
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	31 March 2024(12 years, 11 months after company formation)
Appointment Duration	1 month, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	2 Kingston Business Park Kingston Bagpuize Abingdon Oxfordshire OX13 5FE

Director Name	Mr James Metford Frost
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	31 March 2024(12 years, 11 months after company formation)
Appointment Duration	1 month, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	2 Kingston Business Park Kingston Bagpuize Abingdon Oxfordshire OX13 5FE

Director Name	Mr George Peter Forrest King
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	31 March 2024(12 years, 11 months after company formation)
Appointment Duration	1 month, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	2 Kingston Business Park Kingston Bagpuize Abingdon Oxfordshire OX13 5FE

Director Name	Richard John Poole
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Kingston Business Park Kingston Bagpuize Abingdon Oxfordshire OX13 5FE

Director Name	Mr Paul Martin Dawson
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(3 years, 8 months after company formation)
Appointment Duration	6 years, 9 months (resigned 15 October 2021)
Role	Creative Director
Country of Residence	England
Correspondence Address	9 Marshalsea Road London SE1 1EP

Director Name	Mr Paul Chung Shang
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2015(4 years after company formation)
Appointment Duration	6 months, 1 week (resigned 06 November 2015)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	5-9 Hatton Wall London EC1N 8HX

Director Name	Ms Sarah Louise Parkinson
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2021(9 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Kingston Business Park Kingston Bagpuize Abingdon Oxfordshire OX13 5FE

Contact

Website	fluxx.uk.com

Location

Registered Address	9 Marshalsea Road London SE1 1EP
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

100k at £0.01	Richard John Poole 100.00% Ordinary

Financials

Year	2014
Net Worth	£298,299
Cash	£121,102
Current Liabilities	£886,528

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 May 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	15 May 2023 (11 months, 4 weeks ago)
Next Return Due	29 May 2024 (2 weeks, 6 days from now)

Filing History

8 June 2023	Confirmation statement made on 15 May 2023 with updates (4 pages)
5 June 2023	Statement of capital following an allotment of shares on 20 February 2023 GBP 1,335.3 (3 pages)
30 January 2023	Total exemption full accounts made up to 30 April 2022 (8 pages)
5 December 2022	Statement of company's objects (2 pages)
5 December 2022	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
5 December 2022	Memorandum and Articles of Association (45 pages)
16 May 2022	Confirmation statement made on 15 May 2022 with updates (4 pages)
26 April 2022	Statement of capital following an allotment of shares on 19 April 2022 GBP 1,315.3 (3 pages)
31 January 2022	Total exemption full accounts made up to 30 April 2021 (9 pages)
23 December 2021	Cancellation of shares. Statement of capital on 1 September 2021 GBP 1,220.30 (6 pages)
23 December 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid (3 pages)
19 November 2021	Appointment of Mrs Jenny Burns as a director on 19 November 2021 (2 pages)
8 November 2021	Statement of capital following an allotment of shares on 12 October 2021 GBP 1,280.3 (3 pages)
8 November 2021	Statement of capital following an allotment of shares on 19 October 2021 GBP 1,310.3 (3 pages)
8 November 2021	Termination of appointment of Paul Martin Dawson as a director on 15 October 2021 (1 page)
6 October 2021	Statement of capital following an allotment of shares on 1 September 2021 GBP 1,244.3 (3 pages)
30 July 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
20 July 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
20 July 2021	Cancellation of shares. Statement of capital on 1 April 2021 GBP 1,220.30 (4 pages)
15 May 2021	Confirmation statement made on 15 May 2021 with updates (4 pages)
9 April 2021	Statement of capital following an allotment of shares on 31 March 2021 GBP 1,227.8 (3 pages)
23 March 2021	Cancellation of shares. Statement of capital on 1 March 2021 GBP 1,000 (4 pages)
20 March 2021	Memorandum and Articles of Association (10 pages)
20 March 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 March 2021	Statement of capital following an allotment of shares on 2 March 2021 GBP 1,220.3 (3 pages)
15 March 2021	Appointment of Mrs Sarah Louise Parkinson as a director on 2 March 2021 (2 pages)
3 February 2021	Total exemption full accounts made up to 30 April 2020 (7 pages)
15 May 2020	Confirmation statement made on 15 May 2020 with no updates (3 pages)
30 January 2020	Total exemption full accounts made up to 30 April 2019 (7 pages)
28 May 2019	Confirmation statement made on 15 May 2019 with no updates (3 pages)
19 February 2019	Registered office address changed from 5-9 Hatton Wall London EC1N 8HX to 9 Marshalsea Road London SE1 1EP on 19 February 2019 (1 page)
31 January 2019	Total exemption full accounts made up to 30 April 2018 (7 pages)
21 November 2018	Cancellation of shares. Statement of capital on 27 April 2018 GBP 1,024.64 (4 pages)
13 November 2018	Statement of capital following an allotment of shares on 27 April 2018 GBP 1,030.64 (4 pages)
19 June 2018	Purchase of own shares. (2 pages)
21 May 2018	Statement of capital following an allotment of shares on 21 June 2017 GBP 1,026.14 (4 pages)
17 May 2018	Confirmation statement made on 15 May 2018 with no updates (3 pages)
25 April 2018	Cancellation of shares. Statement of capital on 21 June 2017 GBP 1,024.64 (4 pages)
25 April 2018	Purchase of own shares. (3 pages)
31 January 2018	Total exemption full accounts made up to 30 April 2017 (7 pages)
31 July 2017	Cancellation of shares. Statement of capital on 17 June 2016 GBP 1,024.64 (4 pages)
31 July 2017	Cancellation of shares. Statement of capital on 17 June 2016 GBP 1,024.64 (4 pages)
12 July 2017	Statement of capital following an allotment of shares on 17 June 2016 GBP 1,024.64 (3 pages)
12 July 2017	Confirmation statement made on 15 May 2017 with updates (4 pages)
12 July 2017	Notification of Richard John Poole as a person with significant control on 6 April 2016 (2 pages)
12 July 2017	Confirmation statement made on 15 May 2017 with updates (4 pages)
12 July 2017	Notification of Richard John Poole as a person with significant control on 6 April 2016 (2 pages)
12 July 2017	Statement of capital following an allotment of shares on 17 June 2016 GBP 1,024.64 (3 pages)
5 May 2017	Purchase of own shares. (3 pages)
5 May 2017	Purchase of own shares. (3 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
27 June 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 1,024.64 (3 pages)
27 June 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 1,024.64 (3 pages)
16 February 2016	Director's details changed for Richard John Poole on 1 January 2016 (2 pages)
16 February 2016	Director's details changed for Richard John Poole on 1 January 2016 (2 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
20 January 2016	Purchase of own shares. (5 pages)
20 January 2016	Cancellation of shares. Statement of capital on 6 November 2015 GBP 1,024.64 (4 pages)
20 January 2016	Statement of capital following an allotment of shares on 6 November 2015 GBP 1,030 (4 pages)
20 January 2016	Cancellation of shares. Statement of capital on 6 November 2015 GBP 1,024.64 (4 pages)
20 January 2016	Purchase of own shares. (5 pages)
20 January 2016	Statement of capital following an allotment of shares on 6 November 2015 GBP 1,030 (4 pages)
8 December 2015	Termination of appointment of Paul Chung Shang as a director on 6 November 2015 (1 page)
8 December 2015	Termination of appointment of Paul Chung Shang as a director on 6 November 2015 (1 page)
3 June 2015	Appointment of Mr Paul Chung Shang as a director on 1 May 2015 (2 pages)
3 June 2015	Appointment of Mr Paul Chung Shang as a director on 1 May 2015 (2 pages)
3 June 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 1,000 (5 pages)
3 June 2015	Appointment of Mr Paul Chung Shang as a director on 1 May 2015 (2 pages)
3 June 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 1,000 (5 pages)
29 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
29 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
8 January 2015	Appointment of Mr Paul Martin Dawson as a director on 1 January 2015 (2 pages)
8 January 2015	Appointment of Mr Paul Martin Dawson as a director on 1 January 2015 (2 pages)
8 January 2015	Appointment of Mr Paul Martin Dawson as a director on 1 January 2015 (2 pages)
10 June 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 1,000 (3 pages)
10 June 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 1,000 (3 pages)
12 February 2014	Registered office address changed from 75 Carter Lane London EC4V 5EP England on 12 February 2014 (1 page)
12 February 2014	Registered office address changed from 75 Carter Lane London EC4V 5EP England on 12 February 2014 (1 page)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
31 May 2013	Annual return made up to 15 April 2013 with a full list of shareholders (3 pages)
31 May 2013	Annual return made up to 15 April 2013 with a full list of shareholders (3 pages)
29 January 2013	Sub-division of shares on 21 January 2013 (5 pages)
29 January 2013	Sub-division of shares on 21 January 2013 (5 pages)
13 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
13 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
10 May 2012	Annual return made up to 15 April 2012 with a full list of shareholders (3 pages)
10 May 2012	Annual return made up to 15 April 2012 with a full list of shareholders (3 pages)
20 June 2011	Registered office address changed from 6-8 Underwood Street London N1 7JQ United Kingdom on 20 June 2011 (1 page)
20 June 2011	Registered office address changed from 6-8 Underwood Street London N1 7JQ United Kingdom on 20 June 2011 (1 page)
15 April 2011	Incorporation (48 pages)
15 April 2011	Incorporation (48 pages)

Fluxx Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London