Flux London Ltd.. Head office in Harrogate. Check Director.

Flux London Ltd., Harrogate

Flux London Ltd. is a private limited company. Once, it was called Flux Smart Homes Limited (it was changed on 2016-06-27). Located at 3 Greengate, Cardale Park, Harrogate HG3 1GY, the above-mentioned 8 years old business was incorporated on 2015-07-21 and is categorised as "specialised design activities" (Standard Industrial Classification: 74100).
4 directors can be found in this company: Richard C. (appointed on 07 November 2016), Simon C. (appointed on 12 September 2016), Craig R. (appointed on 15 June 2016). When it comes to the secretaries (1 in total), we can name: Lorraine M. (appointed on 07 November 2016).

About
Name: Flux London Ltd.
Number: 09696702
Incorporation date: 2015-07-21
End of financial year: 31 March


Address:	3 Greengate Cardale Park Harrogate HG3 1GY
SIC code:	74100 - specialised design activities

Company staff

People with significant control

Steven H.

3 April 2017

Nature of control:	25-50% voting rights 25-50% shares

Edward W.

3 April 2017

Nature of control:	25-50% voting rights 25-50% shares

Harry H.

20 July 2016 - 3 April 2017

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2016-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	12,506	435,733	533,311	473,954
Total Assets Less Current Liabilities	-2,939	335,679	322,816	308,427
Number Shares Allotted	100	-	-	-
Shareholder Funds	-2,939	-	-	-

The deadline for Flux London Ltd. confirmation statement filing is 2024-08-03. The latest one was sent on 2023-07-20. The due date for a subsequent annual accounts filing is 31 December 2023. Latest accounts filing was sent for the time period up to 31 March 2022.

3 persons of significant control are reported in the official register, namely: Steven H. who has 1/2 or less of shares, 1/2 or less of voting rights. Edward W. who has 1/2 or less of shares, 1/2 or less of voting rights. Harry H. who has over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 20th, December 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 20th, December 2023 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2023/07/20 filed on: 16th, August 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 22nd, December 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2022/07/20 filed on: 29th, July 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 17th, March 2022 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2021/07/20 filed on: 23rd, July 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 3rd, March 2021 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2020/07/20 filed on: 22nd, July 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 30th, December 2019 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2019/07/20 filed on: 26th, July 2019 \| confirmation statement	Free Download (3 pages)
TM01	2019/07/18 - the day director's appointment was terminated filed on: 22nd, July 2019 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 2nd, January 2019 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2018/07/20 filed on: 10th, August 2018 \| confirmation statement	Free Download (3 pages)
CH01	On 2018/01/22 director's details were changed filed on: 25th, January 2018 \| officers	Free Download (2 pages)
CH01	On 2018/01/22 director's details were changed filed on: 25th, January 2018 \| officers	Free Download (2 pages)
AD01	Address change date: 2018/01/24. New Address: 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY. Previous address: Unit 3 92 -98 Vauxhall Walk Vauxhall London SE11 5EL England filed on: 24th, January 2018 \| address	Free Download (1 page)
CH01	On 2018/01/22 director's details were changed filed on: 24th, January 2018 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/04/03 filed on: 2nd, January 2018 \| accounts	Free Download (7 pages)
AD01	Address change date: 2017/12/18. New Address: Unit 3 92 -98 Vauxhall Walk Vauxhall London SE11 5EL. Previous address: 2 Graphite Square Graphite Square Vauxhall London SE11 5EE England filed on: 18th, December 2017 \| address	Free Download (1 page)
PSC07	Cessation of a person with significant control 2017/08/02 filed on: 2nd, August 2017 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 2017/07/20 filed on: 2nd, August 2017 \| confirmation statement	Free Download (6 pages)
PSC01	Notification of a person with significant control 2017/08/02 filed on: 2nd, August 2017 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2017/08/02 filed on: 2nd, August 2017 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2017/08/02 filed on: 2nd, August 2017 \| persons with significant control	Free Download (1 page)
SH02	Sub-division of shares on 2017/04/03 filed on: 24th, April 2017 \| capital	Free Download (4 pages)
SH01	2000.00 GBP is the capital in company's statement on 2017/04/03 filed on: 24th, April 2017 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 13th, April 2017 \| resolution	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 6th, February 2017 \| accounts	Free Download (3 pages)
AP03	New secretary appointment on 2016/11/07 filed on: 7th, November 2016 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened to 2016/03/31 filed on: 7th, November 2016 \| accounts	Free Download (1 page)
AP01	New director appointment on 2016/11/07. filed on: 7th, November 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on 2016/09/12. filed on: 14th, September 2016 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2016/07/20 filed on: 1st, August 2016 \| confirmation statement	Free Download (5 pages)
AD01	Address change date: 2016/07/29. New Address: 2 Graphite Square Graphite Square Vauxhall London SE11 5EE. Previous address: Thames Bank House Tunnel Avenue Greenwich London SE10 0PA England filed on: 29th, July 2016 \| address	Free Download (1 page)
AP01	New director appointment on 2016/06/15. filed on: 20th, July 2016 \| officers	Free Download (5 pages)
AP01	New director appointment on 2016/06/15. filed on: 29th, June 2016 \| officers	Free Download (3 pages)
CERTNM	Company name changed flux smart homes LIMITEDcertificate issued on 27/06/16 filed on: 27th, June 2016 \| change of name	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 27th, June 2016 \| change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 21st, July 2015 \| incorporation	Free Download (27 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/07/21 capital

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