Fluxus Consultancy Limited. Head office in London. Check Director.

Fluxus Consultancy Limited, London

Fluxus Consultancy Limited is a private limited company. Previously, it was called Hosebee Limited (it was changed on 2003-08-01). Located at 55 Loudoun Road, London NW8 0DL, this 21 years old enterprise was incorporated on 2003-04-03 and is classified as "packaging activities" (SIC code: 82920).
1 director can be found in the business: Daniel M. (appointed on 29 July 2003).

About
Name: Fluxus Consultancy Limited
Number: 04721614
Incorporation date: 2003-04-03
End of financial year: 30 April


Address:	55 Loudoun Road London NW8 0DL
SIC code:	82920 - Packaging activities

Company staff

People with significant control

Daniel M.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	121,501	47,255	105,592	54,971	119,598	63,484	147,890	160,961	97,204
Number Shares Allotted	-	200	-	-	-	-	-	-	-
Shareholder Funds	41,677	23,013	-	-	-	-	-	-	-
Tangible Fixed Assets	20,199	20,944	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	41,677	23,013	70,136	37,169	83,343	52,256	102,858	123,382	86,114

The date for Fluxus Consultancy Limited confirmation statement filing is 2024-04-17. The most recent one was sent on 2023-04-03. The target date for the next accounts filing is 31 January 2025. Latest accounts filing was filed for the time up to 30 April 2023.

1 person of significant control is indexed in the official register, a solitary person Daniel M. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 filed on: 7th, August 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 filed on: 7th, August 2023 \| accounts	Free Download (8 pages)
AD01	Registered office address changed from 4 Prince Albert Road London NW1 7SN to 55 Loudoun Road London NW8 0DL on Monday 3rd April 2023 filed on: 3rd, April 2023 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th April 2022 filed on: 27th, February 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th April 2021 filed on: 8th, July 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th April 2020 filed on: 15th, April 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th April 2019 filed on: 30th, January 2020 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th April 2018 filed on: 26th, November 2018 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2017 filed on: 29th, June 2017 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2016 filed on: 8th, July 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Sunday 3rd April 2016 with full list of members filed on: 13th, April 2016 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th April 2015 filed on: 14th, August 2015 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Friday 3rd April 2015 with full list of members filed on: 20th, May 2015 \| annual return	Free Download (4 pages)
SH01	200.00 GBP is the capital in company's statement on Wednesday 20th May 2015 capital
AD01	Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on Monday 8th September 2014 filed on: 8th, September 2014 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2014 filed on: 14th, August 2014 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Thursday 3rd April 2014 with full list of members filed on: 29th, April 2014 \| annual return	Free Download (4 pages)
SH01	200.00 GBP is the capital in company's statement on Tuesday 29th April 2014 capital
AA	Data of total exemption small company accounts made up to Tuesday 30th April 2013 filed on: 5th, August 2013 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Wednesday 3rd April 2013 with full list of members filed on: 19th, April 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2012 filed on: 2nd, August 2012 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Tuesday 3rd April 2012 with full list of members filed on: 19th, April 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2011 filed on: 28th, July 2011 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Sunday 3rd April 2011 with full list of members filed on: 6th, July 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 30th April 2010 filed on: 4th, November 2010 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Saturday 3rd April 2010 with full list of members filed on: 21st, May 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th April 2009 filed on: 22nd, July 2009 \| accounts	Free Download (5 pages)
363a	Annual return made up to Friday 24th April 2009 filed on: 24th, April 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2008 filed on: 27th, October 2008 \| accounts	Free Download (5 pages)
363a	Annual return made up to Thursday 22nd May 2008 filed on: 22nd, May 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2007 filed on: 26th, October 2007 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2007 filed on: 26th, October 2007 \| accounts	Free Download (5 pages)
363a	Annual return made up to Tuesday 24th April 2007 filed on: 24th, April 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 24th April 2007 filed on: 24th, April 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th April 2006 filed on: 28th, September 2006 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th April 2006 filed on: 28th, September 2006 \| accounts	Free Download (5 pages)
287	Registered office changed on 12/09/06 from: united house 23 dorset street london W1U 6EL filed on: 12th, September 2006 \| address	Free Download (1 page)
287	Registered office changed on 12/09/06 from: united house 23 dorset street london W1U 6EL filed on: 12th, September 2006 \| address	Free Download (1 page)
363a	Annual return made up to Tuesday 6th June 2006 filed on: 6th, June 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 6th June 2006 filed on: 6th, June 2006 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2005 filed on: 7th, November 2005 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2005 filed on: 7th, November 2005 \| accounts	Free Download (5 pages)
363a	Annual return made up to Thursday 19th May 2005 filed on: 19th, May 2005 \| annual return	Free Download (2 pages)
363a	Annual return made up to Thursday 19th May 2005 filed on: 19th, May 2005 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 30th April 2004 filed on: 9th, August 2004 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 30th April 2004 filed on: 9th, August 2004 \| accounts	Free Download (5 pages)
363a	Annual return made up to Wednesday 5th May 2004 filed on: 5th, May 2004 \| annual return	Free Download (5 pages)
363a	Annual return made up to Wednesday 5th May 2004 filed on: 5th, May 2004 \| annual return	Free Download (5 pages)
88(2)R	Alloted 199 shares on Tuesday 29th July 2003. Value of each share 1 £, total number of shares: 200. filed on: 30th, August 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 199 shares on Tuesday 29th July 2003. Value of each share 1 £, total number of shares: 200. filed on: 30th, August 2003 \| capital	Free Download (2 pages)
CERTNM	Company name changed hosebee LIMITEDcertificate issued on 01/08/03 filed on: 1st, August 2003 \| change of name	Free Download (2 pages)
CERTNM	Company name changed hosebee LIMITEDcertificate issued on 01/08/03 filed on: 1st, August 2003 \| change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 3rd, April 2003 \| incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 3rd, April 2003 \| incorporation	Free Download (19 pages)

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