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2 FLUX LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 2 Flux Ltd. The company was founded 13 years ago and was given the registration number SC400633. The firm's registered office is in EDINBURGH. You can find them at 3 Hill Street Design House, , Edinburgh, . This company's SIC code is 74100 - specialised design activities.

Company Information

Name:2 FLUX LTD
Company Number:SC400633
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 May 2011
End of financial year:31 May 2023
Jurisdiction:Scotland
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:3 Hill Street Design House, Edinburgh, Scotland, EH2 3JP
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 13, New Broompark, Edinburgh, Scotland, EH5 1RS

Director31 May 2011Active
Unit 13, New Broompark, Edinburgh, Scotland, EH5 1RS

Director31 May 2011Active

People with Significant Control

Mrs Elizabeth Thornton
Notified on:30 May 2017
Status:Active
Date of birth:November 1984
Nationality:British
Country of residence:Scotland
Address:Unit 13, New Broompark, Edinburgh, Scotland, EH5 1RS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Jenna Watson
Notified on:30 May 2017
Status:Active
Date of birth:February 1985
Nationality:British
Country of residence:Scotland
Address:Unit 13, New Broompark, Edinburgh, Scotland, EH5 1RS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Accounts

Accounts with accounts type micro entity.

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2023-06-02Confirmation statement

Confirmation statement with updates.

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2023-05-09Address

Change registered office address company with date old address new address.

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2023-02-27Accounts

Accounts with accounts type micro entity.

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2022-11-07Persons with significant control

Change to a person with significant control.

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2022-07-06Confirmation statement

Confirmation statement with no updates.

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2022-01-23Accounts

Accounts with accounts type micro entity.

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2022-01-04Gazette

Gazette filings brought up to date.

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2022-01-03Confirmation statement

Confirmation statement with no updates.

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2022-01-03Address

Change registered office address company with date old address new address.

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2021-09-08Dissolution

Dissolved compulsory strike off suspended.

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2021-08-17Gazette

Gazette notice compulsory.

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2021-02-28Accounts

Accounts with accounts type micro entity.

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2020-06-11Confirmation statement

Confirmation statement with no updates.

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2020-02-23Accounts

Accounts with accounts type micro entity.

Download
2019-07-08Confirmation statement

Confirmation statement with no updates.

Download
2019-02-20Accounts

Accounts with accounts type micro entity.

Download
2018-06-08Persons with significant control

Change to a person with significant control.

Download
2018-06-08Persons with significant control

Change to a person with significant control.

Download
2018-06-08Confirmation statement

Confirmation statement with no updates.

Download
2018-06-07Officers

Change person director company with change date.

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2018-06-07Officers

Change person director company with change date.

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2018-02-25Accounts

Accounts with accounts type micro entity.

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2017-06-07Confirmation statement

Confirmation statement with updates.

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2017-02-13Accounts

Accounts with accounts type total exemption small.

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