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DEFLUX HOLDINGS LIMITED

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DEFLUX HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

08589873

Incorporation date

28/06/2013

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

MILSTED LANGDON LLP, Winchester House Deane Gate Avenue, Taunton, Somerset TA1 2UHCopy
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Latest events (Record since 28/06/2013)
dot icon21/04/2026
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon04/10/2025
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon16/09/2025
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon30/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (10 pages)
dot icon27/08/2024
Confirmation statement made on 2024-06-28 with no updates
View PDF (3 pages)
dot icon21/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (9 pages)
dot icon17/07/2023
Confirmation statement made on 2023-06-28 with no updates
View PDF (3 pages)
dot icon30/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (9 pages)
dot icon06/07/2022
Confirmation statement made on 2022-06-28 with no updates
View PDF (3 pages)
dot icon09/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (10 pages)
dot icon14/07/2021
Confirmation statement made on 2021-06-28 with no updates
View PDF (3 pages)
dot icon12/11/2020
Total exemption full accounts made up to 2019-12-31
View PDF (10 pages)
dot icon16/07/2020
Confirmation statement made on 2020-06-28 with no updates
View PDF (3 pages)
dot icon24/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (10 pages)
dot icon12/07/2019
Confirmation statement made on 2019-06-28 with no updates
View PDF (3 pages)
dot icon26/03/2019
Previous accounting period shortened from 2019-06-30 to 2018-12-31
View PDF (1 pages)
dot icon25/03/2019
Total exemption full accounts made up to 2018-06-30
View PDF (10 pages)
dot icon12/07/2018
Confirmation statement made on 2018-06-28 with updates
View PDF (4 pages)
dot icon29/03/2018
Micro company accounts made up to 2017-06-30
View PDF (4 pages)
dot icon08/02/2018
Registration of charge 085898730001, created on 2018-02-07
View PDF (51 pages)
dot icon24/10/2017
Cessation of Fast2Fibre (Holdings) Limited as a person with significant control on 2017-09-29
View PDF (1 pages)
dot icon24/10/2017
Notification of Fast2Fibre Limited as a person with significant control on 2017-09-29
View PDF (1 pages)
dot icon17/07/2017
Confirmation statement made on 2017-06-28 with updates
View PDF (4 pages)
dot icon17/07/2017
Notification of Fast2Fibre (Holdings) Limited as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon31/03/2017
Total exemption small company accounts made up to 2016-06-30
View PDF (4 pages)
dot icon29/03/2017
Termination of appointment of Nigel Charles Hawkins as a director on 2017-03-29
View PDF (1 pages)
dot icon29/03/2017
Termination of appointment of Mark Christopher Tellwright as a director on 2017-03-27
View PDF (1 pages)
dot icon28/03/2017
Appointment of The Hon Thomas Alastair Fitzherbert as a director on 2017-03-28
View PDF (2 pages)
dot icon28/03/2017
Appointment of Mr Paul Martyn Hughes as a director on 2017-03-28
View PDF (2 pages)
dot icon28/06/2016
Annual return made up to 2016-06-28 with full list of shareholders
View PDF (4 pages)
dot icon11/11/2015
Total exemption small company accounts made up to 2015-06-30
View PDF (6 pages)
dot icon29/06/2015
Annual return made up to 2015-06-28 with full list of shareholders
View PDF (4 pages)
dot icon14/04/2015
Total exemption small company accounts made up to 2014-06-30
View PDF (6 pages)
dot icon09/07/2014
Annual return made up to 2014-06-28 with full list of shareholders
View PDF (4 pages)
dot icon23/06/2014
Registered office address changed from 4Th Floor Centre Heights 137 Finchley Road London NW3 6JG United Kingdom on 2014-06-23
View PDF (2 pages)
dot icon28/06/2013
Incorporation
View PDF (44 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
28/06/2025
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2023
dot iconNext account date
31/12/2024
dot iconNext due on
30/09/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
195.36K
-
0.00
62.00
-
2022
2
246.19K
-
0.00
-
-
2022
2
246.19K
-
0.00
-
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

246.19K £Ascended26.02 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Tellwright, Mark Christopher
Director
28/06/2013 - 27/03/2017
84
Hughes, Paul Martyn
Director
28/03/2017 - Present
59
Fitzherbert, Thomas Alastair
Director
28/03/2017 - Present
21
Mr Nigel Charles Hawkins
Director
28/06/2013 - 29/03/2017
30

Persons with Significant Control

0

No PSC data available.

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Description

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About DEFLUX HOLDINGS LIMITED

DEFLUX HOLDINGS LIMITED is an(a) Dissolved company incorporated on 28/06/2013 with the registered office located at MILSTED LANGDON LLP, Winchester House Deane Gate Avenue, Taunton, Somerset TA1 2UH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of DEFLUX HOLDINGS LIMITED?

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DEFLUX HOLDINGS LIMITED is currently Dissolved. It was registered on 28/06/2013 and dissolved on 21/04/2026.

Where is DEFLUX HOLDINGS LIMITED located?

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DEFLUX HOLDINGS LIMITED is registered at MILSTED LANGDON LLP, Winchester House Deane Gate Avenue, Taunton, Somerset TA1 2UH.

What does DEFLUX HOLDINGS LIMITED do?

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DEFLUX HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does DEFLUX HOLDINGS LIMITED have?

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DEFLUX HOLDINGS LIMITED had 2 employees in 2022.

What is the latest filing for DEFLUX HOLDINGS LIMITED?

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The latest filing was on 21/04/2026: Final Gazette dissolved via compulsory strike-off.