FLUX-UK LIMITED

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FLUX-UK LIMITED

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Key Data

Status

Liquidation

Company No.

09821961

Incorporation date

13/10/2015

Size

Total Exemption Full

Contacts

Registered address

Registered address

3rd Floor 1 London Square, Cross Lanes, Guildford, Surrey GU1 1UNCopy
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Latest events (Record since 31/10/2022)
dot icon15/07/2025
Resolutions
dot icon15/07/2025
Appointment of a voluntary liquidator
dot icon15/07/2025
Declaration of solvency
dot icon15/07/2025
Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom to 3rd Floor 1 London Square Cross Lanes Guildford Surrey GU1 1UN on 2025-07-15
dot icon24/03/2025
Total exemption full accounts made up to 2024-06-30
dot icon22/10/2024
Confirmation statement made on 2024-10-12 with no updates
dot icon15/07/2024
Appointment of Mr Rushya Arun Bhatt as a director on 2024-06-10
dot icon15/07/2024
Termination of appointment of Nicola May Kennedy as a director on 2024-07-02
dot icon15/07/2024
Termination of appointment of Kenneth John Tunnicliffe as a director on 2024-06-14
dot icon15/07/2024
Appointment of Mr Bharat Umesh Ratanpal as a director on 2024-06-10
dot icon10/07/2024
Notification of His Majesty the King in the Right of New Zealand Acting by and Through His Minister of Finance and Minister for State Owned Enterprises as a person with significant control on 2024-06-01
dot icon02/07/2024
Cessation of Her Majesty the Queen in the Right of New Zealand Acting by and Through Her Minister of Finance and Minister for State Owned Enterprises as a person with significant control on 2024-06-01
dot icon04/03/2024
Accounts for a small company made up to 2023-06-30
dot icon12/10/2023
Confirmation statement made on 2023-10-12 with no updates
dot icon03/04/2023
Accounts for a small company made up to 2022-06-30
dot icon23/03/2023
Termination of appointment of Tania Jane Palmer as a director on 2023-03-22
dot icon23/03/2023
Termination of appointment of Guy Meredith Te Puka Waipara as a director on 2023-03-22
dot icon21/03/2023
Appointment of Nicola May Kennedy as a director on 2023-03-20
dot icon21/03/2023
Appointment of Kenneth John Tunnicliffe as a director on 2023-03-20
dot icon01/12/2022
Registered office address changed from Suite 1 3rd Floor 11 - 12 st James's Square London SW1Y 4LB England to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2022-12-01
dot icon31/10/2022
Confirmation statement made on 2022-10-12 with no updates

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
12/10/2025
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About FLUX-UK LIMITED

FLUX-UK LIMITED is an(a) Liquidation company incorporated on 13/10/2015 with the registered office located at 3rd Floor 1 London Square, Cross Lanes, Guildford, Surrey GU1 1UN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FLUX-UK LIMITED?

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FLUX-UK LIMITED is currently Liquidation. It was registered on 13/10/2015 .

Where is FLUX-UK LIMITED located?

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FLUX-UK LIMITED is registered at 3rd Floor 1 London Square, Cross Lanes, Guildford, Surrey GU1 1UN.

What does FLUX-UK LIMITED do?

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FLUX-UK LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for FLUX-UK LIMITED?

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The latest filing was on 15/07/2025: Resolutions.