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FLUX METAL LIMITED

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

This company is commonly known as Flux Metal Limited. The company was founded 18 years ago and was given the registration number 05790819. The firm's registered office is in LONDON. You can find them at 60 Hatcham Road, , London, . This company's SIC code is 71111 - Architectural activities.

Company Information

Name:FLUX METAL LIMITED
Company Number:05790819
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 2006
End of financial year:29 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:60 Hatcham Road, London, United Kingdom, SE15 1TW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Caroline Place, Plymouth, England, PL1 3PR

Secretary07 March 2014Active
4 Bellamy Street, Balham, SW12 8BU

Director23 April 2006Active
Flat 4, 3 The Esplanade, Plymouth, England, PL1 2PJ

Director06 April 2014Active
6 Caroline Place, Plymouth, England, PL1 3PR

Director06 April 2014Active
55, North Cross Road, London, United Kingdom, SE22 9ET

Corporate Secretary23 April 2006Active
Regent House, 316 Beulah Hill, London, SE19 3HP

Corporate Nominee Secretary23 April 2006Active
4 Bellamy Street, Balham, United Kingdom, SW12 8BU

Director06 April 2014Active
4 Bellamy Street, Balham, United Kingdom, SW12 8BU

Director06 April 2014Active
14 Ladas Road, London, SE27 0UW

Director23 April 2006Active
Regent House, 316 Beulah Hill, London, SE19 3HF

Corporate Nominee Director23 April 2006Active

People with Significant Control

Mr James Garner
Notified on:01 June 2016
Status:Active
Date of birth:August 1969
Nationality:Irish
Country of residence:United Kingdom
Address:4 Bellamy Street, Balham, United Kingdom, SW12 8BU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Charlotte Squire
Notified on:01 June 2016
Status:Active
Date of birth:May 1958
Nationality:British
Country of residence:England
Address:6 Caroline Place, Plymouth, England, PL1 3PR
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Accounts

Accounts with accounts type total exemption full.

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2023-07-17Confirmation statement

Confirmation statement with updates.

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2023-06-29Officers

Change person director company with change date.

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2023-06-29Persons with significant control

Change to a person with significant control.

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2023-06-29Officers

Change person director company with change date.

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2023-06-29Address

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

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2023-06-29Officers

Change person secretary company with change date.

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2023-06-29Persons with significant control

Change to a person with significant control.

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2023-06-29Officers

Change person director company with change date.

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2023-02-07Officers

Termination director company with name termination date.

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2023-01-28Accounts

Accounts with accounts type total exemption full.

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2022-08-11Confirmation statement

Confirmation statement with no updates.

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2022-01-29Accounts

Accounts with accounts type total exemption full.

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2021-07-16Confirmation statement

Confirmation statement with no updates.

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2021-04-29Accounts

Accounts with accounts type total exemption full.

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2020-07-28Confirmation statement

Confirmation statement with no updates.

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2020-01-29Accounts

Accounts with accounts type total exemption full.

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2019-07-16Confirmation statement

Confirmation statement with no updates.

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2019-04-18Address

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

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2019-01-30Accounts

Accounts with accounts type total exemption full.

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2018-11-30Officers

Change person director company with change date.

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2018-06-25Persons with significant control

Notification of a person with significant control.

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2018-06-25Persons with significant control

Notification of a person with significant control.

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2018-06-25Confirmation statement

Confirmation statement with updates.

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2018-03-05Accounts

Accounts with accounts type total exemption full.

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