FLOX Limited

Company Name	FLOX Limited
Company Status	Active
Company Number	11174409
Category	Private Limited Company
Incorporation Date	29 January 2018(6 years, 3 months ago)
Previous Name	Thrive Multi Visual Limited

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0142	Animal husbandry services, not vets
SIC 01629	Support activities for animal production (other than farm animal boarding and care) n.e.c.

Directors

Director Name	Mr Muhammad Imtiaz Shamsuddin
Date of Birth	December 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	29 January 2018(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Mare Street Studios Unit 107 203/213 Mare Street London E8 3JS

Director Name	Mr Luke Anthony William Robinson
Date of Birth	May 1977 (Born 47 years ago)
Nationality	Australian
Status	Current
Appointed	04 February 2019(1 year after company formation)
Appointment Duration	5 years, 3 months
Role	Chief Scientist
Country of Residence	United Kingdom
Correspondence Address	Mare Street Studios Unit 107 203/213 Mare Street London E8 3JS

Director Name	Mr Nils Hugelmann
Date of Birth	July 1990 (Born 33 years ago)
Nationality	German
Status	Current
Appointed	10 June 2020(2 years, 4 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Mare Street Studios Unit 107 203/213 Mare Street London E8 3JS

Director Name	Ms Claire Jayne Lewis
Date of Birth	January 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2018(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stone House Main Street Southwick Peterborough PE8 5BL

Director Name	Mr Imtiaz Shamsuddin
Date of Birth	December 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2018(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	110 Golborne Road London W10 5PS

Location

Registered Address	Mare Street Studios Unit 107 203/213 Mare Street London E8 3JS
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	London Fields
Built Up Area	Greater London

Accounts

Latest Accounts	31 January 2023 (1 year, 3 months ago)
Next Accounts Due	31 October 2024 (5 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	23 February 2024 (2 months, 2 weeks ago)
Next Return Due	9 March 2025 (10 months from now)

Filing History

23 February 2024	Director's details changed for Mr Nils Hugelmann on 19 January 2024 (2 pages)
23 February 2024	Confirmation statement made on 23 February 2024 with updates (5 pages)
26 January 2024	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
20 January 2024	Statement of capital following an allotment of shares on 5 January 2024 GBP 2.89677 (3 pages)
18 October 2023	Total exemption full accounts made up to 31 January 2023 (9 pages)
29 September 2023	Confirmation statement made on 26 September 2023 with updates (4 pages)
28 September 2023	Second filing of a statement of capital following an allotment of shares on 29 November 2021 GBP 1.344149 (4 pages)
28 September 2023	Director's details changed for Mr Nils Hugelmann on 1 January 2023 (2 pages)
28 September 2022	Confirmation statement made on 26 September 2022 with updates (6 pages)
26 September 2022	Director's details changed for Muhammad Imtiaz Shamsuddin on 22 September 2022 (2 pages)
26 September 2022	Director's details changed for Mr Muhammad Imtiaz Shamsuddin on 1 August 2022 (2 pages)
22 September 2022	Change of details for Flox (Us), Inc. as a person with significant control on 30 November 2021 (2 pages)
18 August 2022	Total exemption full accounts made up to 31 January 2022 (7 pages)
8 August 2022	Registered office address changed from Unit 5.19, 332 Ladbroke Grove London W10 5AD England to Mare Street Studios Unit 107 203/213 Mare Street London E8 3JS on 8 August 2022 (1 page)
7 February 2022	Statement of capital following an allotment of shares on 29 November 2021 GBP 1.344149 ANNOTATION Clarification a second filed SH01 was registered on 28/09/2023. (4 pages)
20 December 2021	Correction of a Director's date of birth incorrectly stated on incorporation / mr imtiaz shamsuddin (2 pages)
7 December 2021	Notification of Flox (Us), Inc. as a person with significant control on 30 November 2021 (2 pages)
7 December 2021	Cessation of Employee Trustee Limited as a person with significant control on 30 November 2021 (1 page)
7 December 2021	Termination of appointment of Imtiaz Shamsuddin as a director on 29 January 2018 (1 page)
7 December 2021	Cessation of Imtiaz Shamsuddin as a person with significant control on 30 November 2021 (1 page)
19 November 2021	Appointment of Muhammad Imtiaz Shamsuddin as a director on 29 January 2018 (2 pages)
26 October 2021	Confirmation statement made on 26 September 2021 with updates (4 pages)
25 October 2021	Total exemption full accounts made up to 31 January 2021 (7 pages)
22 October 2021	Change of details for Mr Imtiaz Shamsuddin as a person with significant control on 1 July 2020 (2 pages)
22 October 2021	Director's details changed for Mr Luke Anthony William Robinson on 1 May 2021 (2 pages)
12 October 2021	Director's details changed for Mr Nils Hugelmann on 31 December 2020 (2 pages)
10 November 2020	Director's details changed for Mr Imtiaz Shamsuddin on 10 November 2020 (2 pages)
10 November 2020	Confirmation statement made on 26 September 2020 with updates (6 pages)
10 November 2020	Director's details changed for Mr Imtiaz Shamsuddin on 26 September 2020 (2 pages)
1 September 2020	Total exemption full accounts made up to 31 January 2020 (7 pages)
16 June 2020	Resolutions RES13 ‐ Share option plan 21/05/2020 (1 page)
16 June 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (1 page)
16 June 2020	Memorandum and Articles of Association (30 pages)
12 June 2020	Registered office address changed from Unit 411, Canalot Studios 222 Kensal Road London W10 5BN England to Unit 5.19, 332 Ladbroke Grove London W10 5AD on 12 June 2020 (1 page)
12 June 2020	Appointment of Mr Nils Hugelmann as a director on 10 June 2020 (2 pages)
10 June 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (1 page)
10 June 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (1 page)
10 June 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Share option plan approved 21/05/2020 (1 page)
4 June 2020	Registered office address changed from Unit 411 Canalot Production Studios 222 Kensal Road London London W10 4BN England to Unit 411, Canalot Studios 222 Kensal Road London W10 5BN on 4 June 2020 (1 page)
1 May 2020	Statement of capital following an allotment of shares on 29 April 2020 GBP 1.318574 (3 pages)
31 January 2020	Statement of capital following an allotment of shares on 31 January 2020 GBP 1.18556 (3 pages)
6 January 2020	Registered office address changed from 84 Canon Street Shrewsbury Shropshire SY2 5HF United Kingdom to Unit 411 Canalot Production Studios 222 Kensal Road London London W10 4BN on 6 January 2020 (1 page)
25 November 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-25 (3 pages)
7 November 2019	Statement of capital following an allotment of shares on 6 November 2019 GBP 1.13016 (3 pages)
28 October 2019	Total exemption full accounts made up to 31 January 2019 (6 pages)
26 September 2019	Notification of Imtiaz Shamsuddin as a person with significant control on 26 June 2019 (2 pages)
26 September 2019	Cessation of Claire Jayne Lewis as a person with significant control on 6 June 2019 (1 page)
26 September 2019	Statement of capital following an allotment of shares on 20 September 2019 GBP 1 (3 pages)
26 September 2019	Confirmation statement made on 26 September 2019 with updates (4 pages)
26 September 2019	Statement of capital following an allotment of shares on 26 September 2019 GBP 1.02216 (3 pages)
23 May 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
23 May 2019	Statement of company's objects (2 pages)
27 February 2019	Confirmation statement made on 28 January 2019 with updates (4 pages)
27 February 2019	Notification of Claire Jayne Lewis as a person with significant control on 12 July 2018 (2 pages)
6 February 2019	Appointment of Mr Luke Anthony William Robinson as a director on 4 February 2019 (2 pages)
3 January 2019	Notification of Employee Trustee Limited as a person with significant control on 12 July 2018 (2 pages)
30 December 2018	Cessation of Claire Jayne Lewis as a person with significant control on 14 December 2018 (1 page)
30 December 2018	Termination of appointment of Claire Jayne Lewis as a director on 19 December 2018 (1 page)
29 January 2018	Incorporation Statement of capital on 2018-01-29 GBP .001 MODEL ARTICLES ‐ Model articles adopted (12 pages)
29 January 2018	Incorporation Statement of capital on 2018-01-29 GBP .001 MODEL ARTICLES ‐ Model articles adopted (12 pages)
29 January 2018	Incorporation Statement of capital on 2018-01-29 GBP .001 MODEL ARTICLES ‐ Model articles adopted ANNOTATION Part Rectified The Directors date of birth on the IN01 was removed from the public register on 20/12/2021 as it was factually inaccurate or was derived from something factually inaccurate. (12 pages)

FLOX Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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