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STATE OF FLUX TECHNOLOGIES LIMITED

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

This company is commonly known as State Of Flux Technologies Limited. The company was founded 10 years ago and was given the registration number 08800005. The firm's registered office is in LONDON. You can find them at 128 Southwark Street, , London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:STATE OF FLUX TECHNOLOGIES LIMITED
Company Number:08800005
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:128 Southwark Street, London, SE1 0SW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
107 / 111, Fleet Street, London, England, EC4A 2AB

Director03 December 2013Active
107 / 111, Fleet Street, London, England, EC4A 2AB

Director10 June 2015Active
222-225, Strand, London, United Kingdom, WC2R 1BA

Director03 December 2013Active

People with Significant Control

State Of Flux Limited
Notified on:03 June 2016
Status:Active
Country of residence:England
Address:107 / 111, Fleet Street, London, England, EC4A 2AB
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-01Confirmation statement

Confirmation statement with no updates.

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2023-12-30Accounts

Accounts with accounts type total exemption full.

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2022-12-28Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-12-17Confirmation statement

Confirmation statement with no updates.

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2021-08-19Persons with significant control

Change to a person with significant control.

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2021-08-19Address

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

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2020-12-22Confirmation statement

Confirmation statement with no updates.

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2020-12-21Accounts

Accounts with accounts type total exemption full.

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2020-06-19Officers

Change person director company with change date.

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2020-06-19Officers

Change person director company with change date.

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2019-12-20Confirmation statement

Confirmation statement with no updates.

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2019-09-25Accounts

Accounts with accounts type total exemption full.

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2018-12-12Confirmation statement

Confirmation statement with no updates.

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2018-09-24Accounts

Accounts with accounts type total exemption full.

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2018-01-09Confirmation statement

Confirmation statement with no updates.

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2017-09-19Accounts

Accounts with accounts type total exemption full.

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2017-01-04Confirmation statement

Confirmation statement with updates.

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2016-09-28Accounts

Accounts with accounts type total exemption small.

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2016-08-23Address

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

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2016-01-20Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2015-08-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-07-15Officers

Appoint person director company with name date.

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