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Company Information for

FLUXX LIMITED

9 MARSHALSEA ROAD, LONDON, SE1 1EP,
Company Registration Number
07605422
Private Limited Company
Active

Company Overview

About Fluxx Ltd
FLUXX LIMITED was founded on 2011-04-15 and has its registered office in London. The organisation's status is listed as "Active". Fluxx Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FLUXX LIMITED
 
Legal Registered Office
9 MARSHALSEA ROAD
LONDON
SE1 1EP
Other companies in EC1N
 
Filing Information
Company Number 07605422
Company ID Number 07605422
Date formed 2011-04-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/05/2025
Latest return 15/05/2016
Return next due 12/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB112348351  
Last Datalog update: 2024-05-05 10:17:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FLUXX LIMITED
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Companies with same name FLUXX LIMITED
The following companies were found which have the same name as FLUXX LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FLUXX SIN MING LANE Singapore 573969 Dissolved Company formed on the 2017-05-03
FLUXX (GLASGOW) LIMITED 54 COWGATE KIRKINTILLOCH GLASGOW SCOTLAND G66 1HN Dissolved Company formed on the 2016-07-01
FLUXX ATTIRE LTD WELLWORTHYS BUSINESS CENTRE SUITE 2 PARRETT WAY BRIDGWATER SOMERSET TA6 5LB Active Company formed on the 2021-09-17
Fluxx cafe inc. 5725 NORTHAMPTON BLVD VIRGINIA BEACH VA 23455 ACTIVE Company formed on the 2017-11-15
Fluxx Collective LLC 7474 Singing Hills Dr Boulder CO 80301 Good Standing Company formed on the 2016-09-21
FLUXX CONSULTANTS LIMITED ASHCOMBE HOUSE 5 THE CRESCENT LEATHERHEAD SURREY KT22 8DY Dissolved Company formed on the 2013-01-14
FLUXX CONTRACTING PTY. LTD. WA 6160 Dissolved Company formed on the 2015-07-16
FLUXX CYCLING LIMITED 302 LONGBOW APARTMENTS 71 ST CLEMENTS AVENUE BOW LONDON E3 4XZ Active Company formed on the 2020-01-03
FLUXX CYCLEHOUSE LTD British Columbia Active Company formed on the 2023-02-01
FLUXX DESIGNS LIMITED 33 HAUKSBEE GARDENS SHENLEY LODGE MILTON KEYNES MK5 7EF Active Company formed on the 2018-01-25
FLUXX DEVELOPMENTS PTY LTD QLD 4724 Active Company formed on the 2017-08-21
FLUXX ELECTRIC LLC 7722 ALAMEDA AVE STE A EL PASO TX 79915 Active Company formed on the 2023-05-19
FLUXX ELECTRICAL SOLUTIONS LTD 10 NEW STREET OSSETT WF5 8BH Active Company formed on the 2024-03-13
FLUXX ENERGY LTD. 3902 2 STREET NW CALGARY ALBERTA T2K 0Y2 Dissolved Company formed on the 2009-07-29
FLUXX ENTERPRISES PTY LIMITED Active Company formed on the 2011-03-02
FLUXX ENTERTAINMENT PTY LTD NSW 2017 Active Company formed on the 2016-07-25
FLUXX FILMS LTD 19 MOORFIELD ROAD BROCKWORTH GLOUCESTER GL3 4JB Active Company formed on the 2005-08-01
Fluxx Fitness 5807 S. Reed Way 1434 Littleton CO 80123 Delinquent Company formed on the 2020-02-28
FLUXX GAMING LTD 7 SANDLINGS CLOSE LONDON SE15 3SY Active - Proposal to Strike off Company formed on the 2020-12-02
FLUXX HEATING LTD WELLINGTON HOUSE 273-275 HIGH STREET LONDON COLNEY ST. ALBANS AL2 1HA Active Company formed on the 2016-05-23

Company Officers of FLUXX LIMITED

Current Directors
Officer Role Date Appointed
PAUL MARTIN DAWSON
 Director 2015-01-01
RICHARD JOHN POOLE
 Director 2011-04-15
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL CHUNG SHANG
 Director 2015-05-01 2015-11-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL MARTIN DAWSON TOTAL EXPERIENCE DESIGN LIMITED Director 2011-03-25 CURRENT 2011-03-25 Dissolved 2018-05-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-10REGISTERED OFFICE CHANGED ON 10/04/24 FROM 2 Kingston Business Park Kingston Bagpuize Abingdon Oxfordshire OX13 5FE England
2024-04-07Memorandum articles filed
2024-04-04Current accounting period extended from 30/04/24 TO 31/08/24
2024-04-04Notification of Newton Europe Bidco Limited as a person with significant control on 2024-03-31
2024-04-0331/03/24 STATEMENT OF CAPITAL GBP 1527.8
2024-04-03DIRECTOR APPOINTED MR STEPHEN DAVID DYDE
2024-04-03DIRECTOR APPOINTED MR GEORGE PETER FORREST KING
2024-04-03DIRECTOR APPOINTED MR JAMES METFORD FROST
2024-04-03REGISTERED OFFICE CHANGED ON 03/04/24 FROM 9 Marshalsea Road London SE1 1EP England
2024-04-03CESSATION OF RICHARD JOHN POOLE AS A PERSON OF SIGNIFICANT CONTROL
2024-04-03APPOINTMENT TERMINATED, DIRECTOR SARAH LOUISE PARKINSON
2024-04-03APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN POOLE
2023-12-1230/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-08CONFIRMATION STATEMENT MADE ON 15/05/23, WITH UPDATES
2023-06-0520/02/23 STATEMENT OF CAPITAL GBP 1335.3
2023-01-3030/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-05MEM/ARTSARTICLES OF ASSOCIATION
2022-12-05RES01ADOPT ARTICLES 05/12/22
2022-12-05CC04Statement of company's objects
2022-05-16CS01CONFIRMATION STATEMENT MADE ON 15/05/22, WITH UPDATES
2022-04-26SH0119/04/22 STATEMENT OF CAPITAL GBP 1315.3
2022-01-3130/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-3130/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23Purchase of own shares
2021-12-23Cancellation of shares. Statement of capital on 2021-09-01 GBP 1,220.30
2021-12-23SH06Cancellation of shares. Statement of capital on 2021-09-01 GBP 1,220.30
2021-12-23SH03Purchase of own shares
2021-11-19AP01DIRECTOR APPOINTED MRS JENNY BURNS
2021-11-08SH0119/10/21 STATEMENT OF CAPITAL GBP 1310.3
2021-11-08TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MARTIN DAWSON
2021-10-06SH0101/09/21 STATEMENT OF CAPITAL GBP 1244.3
2021-07-30SH03Purchase of own shares
2021-07-20SH06Cancellation of shares. Statement of capital on 2021-04-01 GBP 1,220.30
2021-07-20SH03Purchase of own shares
2021-05-15CS01CONFIRMATION STATEMENT MADE ON 15/05/21, WITH UPDATES
2021-04-09SH0131/03/21 STATEMENT OF CAPITAL GBP 1227.8
2021-03-23SH06Cancellation of shares. Statement of capital on 2021-03-01 GBP 1,000
2021-03-20MEM/ARTSARTICLES OF ASSOCIATION
2021-03-20RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of Memorandum and Articles of Association
2021-03-18SH0102/03/21 STATEMENT OF CAPITAL GBP 1220.3
2021-03-15AP01DIRECTOR APPOINTED MRS SARAH LOUISE PARKINSON
2021-02-03AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-15CS01CONFIRMATION STATEMENT MADE ON 15/05/20, WITH NO UPDATES
2020-01-30AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-28CS01CONFIRMATION STATEMENT MADE ON 15/05/19, WITH NO UPDATES
2019-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/19 FROM 5-9 Hatton Wall London EC1N 8HX
2019-01-31AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-21SH06Cancellation of shares. Statement of capital on 2018-04-27 GBP 1,024.64
2018-11-13SH0127/04/18 STATEMENT OF CAPITAL GBP 1030.64
2018-06-19SH03Purchase of own shares
2018-05-21LATEST SOC21/05/18 STATEMENT OF CAPITAL;GBP 1026.14
2018-05-21SH0121/06/17 STATEMENT OF CAPITAL GBP 1026.14
2018-05-17CS01CONFIRMATION STATEMENT MADE ON 15/05/18, WITH NO UPDATES
2018-04-25LATEST SOC25/04/18 STATEMENT OF CAPITAL;GBP 1024.64
2018-04-25SH06Cancellation of shares. Statement of capital on 2017-06-21 GBP 1,024.64
2018-04-25SH03Purchase of own shares
2018-01-31AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-31SH06Cancellation of shares. Statement of capital on 2016-06-17 GBP 1,024.64
2017-07-12SH0117/06/16 STATEMENT OF CAPITAL GBP 1024.64
2017-07-12LATEST SOC12/07/17 STATEMENT OF CAPITAL;GBP 1024.64
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2017-07-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD JOHN POOLE
2017-05-05SH03Purchase of own shares
2017-01-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 1024.64
2016-06-27AR0115/05/16 ANNUAL RETURN FULL LIST
2016-02-16CH01Director's details changed for Richard John Poole on 2016-01-01
2016-01-29AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-20LATEST SOC20/01/16 STATEMENT OF CAPITAL;GBP 1030
2016-01-20SH0106/11/15 STATEMENT OF CAPITAL GBP 1030
2016-01-20SH06Cancellation of shares. Statement of capital on 2015-11-06 GBP 1,024.64
2016-01-20SH03Purchase of own shares
2015-12-08TM01APPOINTMENT TERMINATED, DIRECTOR PAUL CHUNG SHANG
2015-06-03LATEST SOC03/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-03AR0115/05/15 ANNUAL RETURN FULL LIST
2015-06-03AP01DIRECTOR APPOINTED MR PAUL CHUNG SHANG
2015-01-29AA30/04/14 TOTAL EXEMPTION SMALL
2015-01-08AP01DIRECTOR APPOINTED MR PAUL MARTIN DAWSON
2014-06-10LATEST SOC10/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-10AR0115/04/14 FULL LIST
2014-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/2014 FROM 75 CARTER LANE LONDON EC4V 5EP ENGLAND
2014-01-31AA30/04/13 TOTAL EXEMPTION SMALL
2013-05-31AR0115/04/13 FULL LIST
2013-01-29SH02SUB-DIVISION 21/01/13
2013-01-13AA30/04/12 TOTAL EXEMPTION SMALL
2012-05-10AR0115/04/12 FULL LIST
2011-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/2011 FROM 6-8 UNDERWOOD STREET LONDON N1 7JQ UNITED KINGDOM
2011-04-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to FLUXX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FLUXX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FLUXX LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2012-05-01 £ 933,425

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FLUXX LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 1,000
Cash Bank In Hand 2012-05-01 £ 342,222
Current Assets 2012-05-01 £ 1,072,445
Debtors 2012-05-01 £ 730,223
Fixed Assets 2012-05-01 £ 16,459
Secured Debts 2012-05-01 £ 250,000
Shareholder Funds 2012-05-01 £ 155,479
Tangible Fixed Assets 2012-05-01 £ 16,459

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FLUXX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FLUXX LIMITED
Trademarks
We have not found any records of FLUXX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FLUXX LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as FLUXX LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where FLUXX LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FLUXX LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FLUXX LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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