FLUXX LIMITED

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FLUXX LIMITED

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Key Data

Status

Active

Company No.

07605422

Incorporation date

15/04/2011

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Unit 7.2.1 The Leather Market, Weston Street, London SE1 3ERCopy
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Latest events (Record since 05/12/2022)
dot icon07/05/2026
Notification of Magnetic Impact Company Limited as a person with significant control on 2026-04-24
dot icon28/04/2026
Appointment of Mrs Amelia Shepherd as a director on 2026-04-28
dot icon28/04/2026
Termination of appointment of Stephen David Dyde as a director on 2026-04-24
dot icon28/04/2026
Cessation of Newton Europe Bidco Limited as a person with significant control on 2026-04-24
dot icon28/04/2026
Appointment of Mr Conor Mcnicholas as a director on 2026-04-28
dot icon14/04/2026
Registered office address changed from 9 Marshalsea Road London SE1 1EP England to Unit 7.2.1 the Leather Market Weston Street London SE1 3ER on 2026-04-14
dot icon02/04/2026
Termination of appointment of George Peter Forrest King as a director on 2026-03-16
dot icon23/05/2025
Confirmation statement made on 2025-05-15 with no updates
dot icon28/04/2025
Audit exemption statement of guarantee by parent company for period ending 31/08/24
dot icon28/04/2025
Notice of agreement to exemption from audit of accounts for period ending 31/08/24
dot icon28/04/2025
Consolidated accounts of parent company for subsidiary company period ending 31/08/24
dot icon28/04/2025
Audit exemption subsidiary accounts made up to 2024-08-31
dot icon27/06/2024
Termination of appointment of James Metford Frost as a director on 2024-06-27
dot icon29/05/2024
Confirmation statement made on 2024-05-15 with updates
dot icon18/04/2024
Resolutions
dot icon10/04/2024
Registered office address changed from 2 Kingston Business Park Kingston Bagpuize Abingdon Oxfordshire OX13 5FE England to 9 Marshalsea Road London SE1 1EP on 2024-04-10
dot icon07/04/2024
Memorandum and Articles of Association
dot icon04/04/2024
Current accounting period extended from 2024-04-30 to 2024-08-31
dot icon04/04/2024
Notification of Newton Europe Bidco Limited as a person with significant control on 2024-03-31
dot icon03/04/2024
Registered office address changed from 9 Marshalsea Road London SE1 1EP England to 2 Kingston Business Park Kingston Bagpuize Abingdon Oxfordshire OX13 5FE on 2024-04-03
dot icon03/04/2024
Appointment of Mr Stephen David Dyde as a director on 2024-03-31
dot icon03/04/2024
Statement of capital following an allotment of shares on 2024-03-31
dot icon03/04/2024
Appointment of Mr George Peter Forrest King as a director on 2024-03-31
dot icon03/04/2024
Cessation of Richard John Poole as a person with significant control on 2024-03-31
dot icon03/04/2024
Appointment of Mr James Metford Frost as a director on 2024-03-31
dot icon03/04/2024
Termination of appointment of Richard John Poole as a director on 2024-03-31
dot icon03/04/2024
Termination of appointment of Sarah Louise Parkinson as a director on 2024-03-31
dot icon12/12/2023
Total exemption full accounts made up to 2023-04-30
dot icon08/06/2023
Confirmation statement made on 2023-05-15 with updates
dot icon05/06/2023
Statement of capital following an allotment of shares on 2023-02-20
dot icon29/01/2023
Total exemption full accounts made up to 2022-04-30
dot icon05/12/2022
Resolutions
dot icon05/12/2022
Memorandum and Articles of Association
dot icon05/12/2022
Statement of company's objects
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-2 *

* during past year

Number of employees

55
2023
change arrow icon+8.94 % *

* during past year

Cash in Bank

£714,052.00

Audit Exemption Subsidiary Accounts

dot iconNext accounts made up to
31/08/2025
dot iconDue by
31/05/2026
dot iconLast accounts made up to
31/08/2024View PDF

Confirmation

dot iconNext statement date
15/05/2026
dot iconLast statement dated
31/08/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
45
2.39M
-
0.00
1.87M
-
2022
57
872.31K
-
0.00
655.46K
-
2023
55
1.15M
-
0.00
714.05K
-
2023
55
1.15M
-
0.00
714.05K
-

Employees

2023

Employees

55 Descended-4 % *

Net Assets(GBP)

1.15M £Ascended31.38 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

714.05K £Ascended8.94 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

10
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
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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 FLUXX LIMITED

FLUXX LIMITED is an(a) Active company incorporated on 15/04/2011 with the registered office located at Unit 7.2.1 The Leather Market, Weston Street, London SE1 3ER. There are currently 3 active directors according to the latest confirmation statement. Number of employees 55 according to last financial statements.

Frequently Asked Questions

What is the current status of FLUXX LIMITED?

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FLUXX LIMITED is currently Active. It was registered on 15/04/2011 .

Where is FLUXX LIMITED located?

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FLUXX LIMITED is registered at Unit 7.2.1 The Leather Market, Weston Street, London SE1 3ER.

What does FLUXX LIMITED do?

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FLUXX LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does FLUXX LIMITED have?

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FLUXX LIMITED had 55 employees in 2023.

What is the latest filing for FLUXX LIMITED?

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The latest filing was on 07/05/2026: Notification of Magnetic Impact Company Limited as a person with significant control on 2026-04-24.