| Company Name | We Are Flux Ltd |
|---|---|
| Directors | James Clark and Matthew Charles Dawkins |
| Company Status | Active |
| Company Number | 12582425 |
| Category | Private Limited Company |
| Incorporation Date | 1 May 2020(4 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr James Clark |
|---|---|
| Date of Birth | May 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Colonial Buildings, 59-61 Hatton Gardn London EC1N 8LS |
| Director Name | Mr Matthew Charles Dawkins |
|---|---|
| Date of Birth | January 1993 (Born 31 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Colonial Buildings, 59-61 Hatton Garden London EC1N 8LS |
Location
| Registered Address | 24-28 Bloomsbury Way London WC1A 2SN |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 16 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 30 September 2024 (5 months from now) |
Filing History
| 5 December 2023 | Registered office address changed from Colonial Buildings 59-61 Hatton Garden London EC1N 8LS England to 24-28 Bloomsbury Way London WC1A 2SN on 5 December 2023 (1 page) |
|---|---|
| 28 September 2023 | Confirmation statement made on 16 September 2023 with no updates (3 pages) |
| 1 August 2023 | Director's details changed for Mr James Clark on 30 July 2023 (2 pages) |
| 3 February 2023 | Total exemption full accounts made up to 31 May 2022 (7 pages) |
| 16 September 2022 | Confirmation statement made on 16 September 2022 with no updates (3 pages) |
| 9 April 2022 | Director's details changed for Mr Matthew Charles Dawkins on 9 April 2022 (2 pages) |
| 9 April 2022 | Director's details changed for Mr James Clark on 9 April 2022 (2 pages) |
| 28 February 2022 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Colonial Buildings 59-61 Hatton Garden London EC1N 8LS on 28 February 2022 (1 page) |
| 23 September 2021 | Confirmation statement made on 23 September 2021 with no updates (3 pages) |
| 21 September 2021 | Micro company accounts made up to 31 May 2021 (3 pages) |
| 16 September 2021 | Notification of M Dawkins Ltd as a person with significant control on 1 June 2021 (2 pages) |
| 16 September 2021 | Confirmation statement made on 16 September 2021 with updates (4 pages) |
| 16 September 2021 | Cessation of Matthew Charles Dawkins as a person with significant control on 31 May 2021 (1 page) |
| 16 September 2021 | Statement of capital following an allotment of shares on 1 June 2021
|
| 16 September 2021 | Notification of Tenir Ltd as a person with significant control on 1 June 2021 (2 pages) |
| 16 September 2021 | Cessation of James Clark as a person with significant control on 31 May 2021 (1 page) |
| 16 May 2021 | Confirmation statement made on 30 April 2021 with no updates (3 pages) |
| 19 June 2020 | Resolutions
|
| 19 June 2020 | Memorandum and Articles of Association (20 pages) |
| 1 May 2020 | Incorporation Statement of capital on 2020-05-01
|