This company is commonly known as Flux Performance Ltd. The company was founded 9 years ago and was given the registration number 09529099. The firm's registered office is in BAILDON. You can find them at C/o Smith Butler, Sapper Jordan Rossi Park, Otley Road, Baildon, West Yorkshire. This company's SIC code is 99999 - Dormant Company.
| Name | : | FLUX PERFORMANCE LTD |
|---|---|---|
| Company Number | : | 09529099 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 April 2015 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Smith Butler, Sapper Jordan Rossi Park, Otley Road, Baildon, West Yorkshire, United Kingdom, BD17 7AX |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Smith Butler, Sapper Jordan Rossi Park, Otley Road, Baildon, United Kingdom, BD17 7AX | Secretary | 17 April 2021 | Active |
| C/O Smith Butler, Sapper Jordan Rossi Park, Otley Road, Baildon, United Kingdom, BD17 7AX | Director | 07 April 2015 | Active |
| 20-22, Wenlock Road, London, England, N1 7GU | Director | 07 April 2015 | Active |
| Mr Peter Michael Leaviss | ||
| Notified on | : | 07 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1982 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 20-22, Wenlock Road, London, England, N1 7GU |
| Nature of control | : |
|
| Mr Robert Warren Rast | ||
| Notified on | : | 07 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1989 |
| Nationality | : | American |
| Country of residence | : | United Kingdom |
| Address | : | C/O Smith Butler, Sapper Jordan Rossi Park, Otley Road, Baildon, United Kingdom, BD17 7AX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-16 | Gazette | Gazette dissolved voluntary. | Download |
| 2024-01-30 | Gazette | Gazette notice voluntary. | Download |
| 2024-01-23 | Dissolution | Dissolution application strike off company. | Download |
| 2023-06-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-20 | Officers | Appoint person secretary company with name date. | Download |
| 2021-04-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-12 | Resolution | Resolution. | Download |
| 2021-01-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-25 | Officers | Change person director company with change date. | Download |
| 2021-01-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-01-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-01-22 | Capital | Capital cancellation shares. | Download |
| 2021-01-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-08 | Officers | Termination director company with name termination date. | Download |
| 2021-01-05 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-11-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-10-09 | Address | Change registered office address company with date old address new address. | Download |
| 2020-08-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-08-12 | Address | Change registered office address company with date old address new address. | Download |
| 2020-05-27 | Gazette | Gazette filings brought up to date. | Download |
| 2020-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-31 | Gazette | Gazette notice compulsory. | Download |
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