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FLUX DIGITAL LTD

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

This company is commonly known as Flux Digital Ltd. The company was founded 4 years ago and was given the registration number 12282416. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, , London, Greater London. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:FLUX DIGITAL LTD
Company Number:12282416
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 2019
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:71-75 Shelton Street, London, Greater London, United Kingdom, WC2H 9JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71-75, Shelton Street, London, United Kingdom, WC2H 9JQ

Secretary10 January 2020Active
71-75, Shelton Street, London, United Kingdom, WC2H 9JQ

Director10 January 2020Active
71-75, Shelton Street, London, United Kingdom, WC2H 9JQ

Director10 January 2020Active
71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Secretary25 October 2019Active
19, Arlow Road, London, United Kingdom, N21 3JS

Corporate Secretary25 October 2019Active
71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director25 October 2019Active
19, Arlow Road, London, United Kingdom, N21 3JS

Corporate Director25 October 2019Active

People with Significant Control

Hapa Ltd
Notified on:10 January 2020
Status:Active
Country of residence:England
Address:1, St. Katharines Way, London, England, E1W 1UN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Thinking Human Ltd
Notified on:10 January 2020
Status:Active
Country of residence:England
Address:71-75, Shelton Street, London, England, WC2H 9JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Human Thinking Ltd
Notified on:25 October 2019
Status:Active
Country of residence:United Kingdom
Address:19, Arlow Road, London, United Kingdom,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Kristof Alexis Jether Harling
Notified on:25 October 2019
Status:Active
Date of birth:April 1979
Nationality:British
Country of residence:United Kingdom
Address:71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
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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