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FLUXX LIMITED

FLUXX LIMITED is an active private limited company, incorporated on 15 April 2011. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Marshalsea Road, London. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. FLUXX LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number07605422
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/04/2011
Country of OriginUnited Kingdom

Registered Office

Address Line 19 MARSHALSEA ROAD
Post TownLONDON
CountryENGLAND
PostcodeSE1 1EP

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date29/05/2024
Last Made Up Date15/05/2023

Return

Next Due Date12/06/2017
Last Made Up Date15/05/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:
FLUXX LIMITED

Directors

(The company's officers)
MRS JENNY BURNS
(~48 year old British national)
2 KINGSTON BUSINESS PARK KINGSTON BAGPUIZE, ABINGDON, OXFORDSHIRE, OX13 5FE, ENGLAND
  • Current Director
  • Gives occupation as CHIEF EXECUTIVE
  • Usually resident in UNITED KINGDOM
Appointed on 19/11/2021
MR STEPHEN DAVID DYDE
(~59 year old British national)
2 KINGSTON BUSINESS PARK KINGSTON BAGPUIZE, ABINGDON, OXFORDSHIRE, OX13 5FE, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 31/03/2024
MR JAMES METFORD FROST
(~53 year old British national)
2 KINGSTON BUSINESS PARK KINGSTON BAGPUIZE, ABINGDON, OXFORDSHIRE, OX13 5FE, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 31/03/2024
MR GEORGE PETER FORREST KING
(~43 year old British national)
2 KINGSTON BUSINESS PARK KINGSTON BAGPUIZE, ABINGDON, OXFORDSHIRE, OX13 5FE, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 31/03/2024

Shareholders

(Persons of Significant Control)
Mr Richard John Poole
(~54 year old British national)
9, Marshalsea Road, London, SE1 1EP, England
  • Owns between 75% and 100% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR JAMES METFORD FROST
  • MRS JENNY BURNS
NEWTON CONSULTANCY LIMITED
  • MR STEPHEN DAVID DYDE
NEWTON CONSULTANTS LIMITED
  • MR STEPHEN DAVID DYDE
  • MR GEORGE PETER FORREST KING
NEWTON CONSULTING GROUP LIMITED
  • MR STEPHEN DAVID DYDE
  • MR GEORGE PETER FORREST KING
NEWTON CONSULTING LIMITED
  • MR GEORGE PETER FORREST KING
NEWTON EUROPE LIMITED
  • MR GEORGE PETER FORREST KING
NEWTON GROUP HOLDINGS LIMITED
  • MR GEORGE PETER FORREST KING
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

FLUXX LIMITED: Maps

Maps show the location of the postcode of the registered office, SE1 1EP.

Map of FLUXX LIMITED at local scale
Map of FLUXX LIMITED at local scale
Map of FLUXX LIMITED at district scale
Map of FLUXX LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SE1 1EP

Other companies with registered offices in SE1 1EP:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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