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FLOX LIMITED

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

This company is commonly known as Flox Limited. The company was founded 6 years ago and was given the registration number 11174409. The firm's registered office is in LONDON. You can find them at Unit 5.19, 332 Ladbroke Grove, , London, . This company's SIC code is 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c..

Company Information

Name:FLOX LIMITED
Company Number:11174409
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 January 2018
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.

Office Address & Contact

Registered Address:Unit 5.19, 332 Ladbroke Grove, London, England, W10 5AD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mare Street Studios, Unit 107, 203/213 Mare Street, London, England, E8 3JS

Director10 June 2020Active
Mare Street Studios, Unit 107, 203/213 Mare Street, London, England, E8 3JS

Director04 February 2019Active
Mare Street Studios, Unit 107, 203/213 Mare Street, London, England, E8 3JS

Director29 January 2018Active
Stone House, Main Street, Southwick, Peterborough, United Kingdom, PE8 5BL

Director29 January 2018Active
110, Golborne Road, London, England, W10 5PS

Director29 January 2018Active

People with Significant Control

Flox (Us), Inc.
Notified on:30 November 2021
Status:Active
Country of residence:United States
Address:43, North Level 24, Buffalo, United States, 14203
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Imtiaz Shamsuddin
Notified on:26 June 2019
Status:Active
Date of birth:December 1988
Nationality:British
Country of residence:England
Address:Unit 5.19, 332, Ladbroke Grove, London, England, W10 5AD
Nature of control:
  • Ownership of shares 25 to 50 percent
Employee Trustee Limited
Notified on:12 July 2018
Status:Active
Country of residence:England
Address:84, Canon Street, Shrewsbury, England, SY2 5HF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Claire Jayne Lewis
Notified on:12 July 2018
Status:Active
Date of birth:January 1985
Nationality:British
Country of residence:United Kingdom
Address:Stone House, Main Street, Peterborough, United Kingdom, PE8 5BL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Claire Jayne Lewis
Notified on:29 January 2018
Status:Active
Date of birth:January 1988
Nationality:British
Country of residence:United Kingdom
Address:Stone House, Main Street, Peterborough, United Kingdom, PE8 5BL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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