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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 9 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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