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FLUXUS LEISURE LIMITED

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

This company is commonly known as Fluxus Leisure Limited. The company was founded 5 years ago and was given the registration number 11812240. The firm's registered office is in ST. ALBANS. You can find them at Floors 1 & 2, 6, Victoria Street, St. Albans, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:FLUXUS LEISURE LIMITED
Company Number:11812240
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 February 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Floors 1 & 2, 6, Victoria Street, St. Albans, England, AL1 3JB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
52, High Street, Pinner, England, HA5 5PW

Director12 September 2019Active
Floors 1 & 2, 6, Victoria Street, St. Albans, England, AL1 3JB

Director07 February 2019Active

People with Significant Control

Mr Andrew Barrie Johnston
Notified on:12 September 2019
Status:Active
Date of birth:January 1977
Nationality:British
Country of residence:England
Address:52, High Street, Pinner, England, HA5 5PW
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Mark William Leslie Bristow
Notified on:07 February 2019
Status:Active
Date of birth:October 1978
Nationality:British
Country of residence:England
Address:Floors 1 & 2, 6, Victoria Street, St. Albans, England, AL1 3JB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-18Address

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

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2023-08-03Accounts

Accounts with accounts type micro entity.

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2023-06-20Confirmation statement

Confirmation statement with updates.

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2022-09-22Accounts

Accounts with accounts type micro entity.

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2022-06-07Confirmation statement

Confirmation statement with updates.

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2022-05-31Incorporation

Memorandum articles.

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2022-05-31Resolution

Resolution.

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2022-05-31Resolution

Resolution.

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2022-05-31Change of constitution

Statement of companys objects.

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2022-05-27Capital

Capital name of class of shares.

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2022-02-24Confirmation statement

Confirmation statement with updates.

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2022-02-24Persons with significant control

Change to a person with significant control.

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2021-09-24Officers

Termination director company with name termination date.

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2021-05-26Officers

Change person director company with change date.

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2021-03-10Accounts

Accounts with accounts type micro entity.

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2021-02-18Confirmation statement

Confirmation statement with no updates.

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2020-12-18Accounts

Change account reference date company current shortened.

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2020-10-02Accounts

Accounts with accounts type micro entity.

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2020-03-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-02-10Confirmation statement

Confirmation statement with updates.

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2020-02-10Persons with significant control

Notification of a person with significant control.

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2020-02-10Persons with significant control

Cessation of a person with significant control.

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2020-01-03Address

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

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2019-09-18Accounts

Change account reference date company current extended.

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2019-09-12Officers

Appoint person director company with name date.

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