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FLUX LONDON LTD.

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

This company is commonly known as Flux London Ltd.. The company was founded 10 years ago and was given the registration number 09696702. The firm's registered office is in HARROGATE. You can find them at 3 Greengate, Cardale Park, Harrogate, North Yorkshire. This company's SIC code is 74100 - specialised design activities.

Company Information

Name:FLUX LONDON LTD.
Company Number:09696702
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 July 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:3 Greengate, Cardale Park, Harrogate, North Yorkshire, England, HG3 1GY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Greengate, Cardale Park, Harrogate, England, HG3 1GY

Secretary07 November 2016Active
3 Greengate, Cardale Park, Harrogate, England, HG3 1GY

Director07 November 2016Active
3 Greengate, Cardale Park, Harrogate, England, HG3 1GY

Director12 September 2016Active
3 Greengate, Cardale Park, Harrogate, England, HG3 1GY

Director21 July 2015Active
3 Greengate, Cardale Park, Harrogate, England, HG3 1GY

Director15 June 2016Active
3 Greengate, Cardale Park, Harrogate, England, HG3 1GY

Director15 June 2016Active

People with Significant Control

Mr Edward Paul Anthony Wyvill
Notified on:03 April 2017
Status:Active
Date of birth:July 1977
Nationality:British
Country of residence:United Kingdom
Address:3 Regent Parade, Harrogate, United Kingdom, HG1 5AN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Steven Hamilton
Notified on:03 April 2017
Status:Active
Date of birth:July 1965
Nationality:British
Country of residence:United Kingdom
Address:Penally, Mill Lane, Ashford, United Kingdom, TN25 6AT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Harry Richard Hawkins
Notified on:20 July 2016
Status:Active
Date of birth:October 1991
Nationality:England
Country of residence:England
Address:2 Graphite Square, Graphite Square, London, England, SE11 5EE
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (8 months remaining)

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