We Are Flux Ltd, London
We Are Flux Ltd is a private limited company. Situated at Colonial Buildings, 59-61 Hatton Garden, London EC1N 8LS, the aforementioned 3 years old enterprise was incorporated on 2020-05-01 and is officially categorised as "management of real estate on a fee or contract basis" (Standard Industrial Classification: 68320), "real estate agencies" (SIC: 68310).2 directors can be found in the firm: James C. (appointed on 01 May 2020), Matthew D. (appointed on 01 May 2020).
| About | |
|---|---|
| Name: We Are Flux Ltd | |
| Number: 12582425 | |
| Incorporation date: 2020-05-01 | |
| End of financial year: 31 May |
| Address: |
Colonial Buildings 59-61 Hatton Garden London EC1N 8LS |
| SIC code: |
68320 - Management of real estate on a fee or contract basis 68310 - Real estate agencies |
Company staff
People with significant control
M Dawkins Ltd
1 June 2021
| Address | 16 Sandy Crescent Sandy Crescent, Great Wakering, Southend-On-Sea, SS3 0FN, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13432989 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Tenir Ltd
1 June 2021
| Address | 30 Cranmer Avenue Cranmer Avenue, London, W13 9SH, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13432968 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
James C.
1 May 2020 - 31 May 2021
| Nature of control: |
25-50% shares |
Matthew D.
1 May 2020 - 31 May 2021
| Nature of control: |
25-50% shares |
The deadline for We Are Flux Ltd confirmation statement filing is 2024-09-30. The latest one was submitted on 2023-09-16. The deadline for the next accounts filing is 29 February 2024. Previous accounts filing was filed for the time period up to 31 May 2022.
4 persons of significant control are indexed in the official register, namely: M Dawkins Ltd owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at Sandy Crescent, Great Wakering, SS3 0FN Southend-On-Sea. Tenir Ltd owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at Cranmer Avenue, W13 9SH London. James C. that owns 1/2 or less of shares.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st May 2023 filed on: 23rd, January 2024 | accounts |
Free Download
(7 pages)
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