Fluxx Limited
Company Profile
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SmallFluxx Limited
07605422•Private Limited With Share Capital
Unit 7.2.1 The Leather Market, Weston Street, London, SE13ER
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Incorporated
15/04/2011
Company Age
15 years
Directors
2
Employees
56
SIC Code
70229
Risk
low risk
Company Overview
Registration, classification & business activity
Fluxx Limited (07605422) is a private limited with share capital incorporated on 15/04/2011 (15 years old) and registered in london, SE13ER. The company operates under SIC code 70229 - management consultancy activities other than financial management.
Fluxx limited is a management consulting company based out of 5-9 hatton wall, london, united kingdom.
Private Limited With Share Capital
SIC: 70229
Small
Incorporated 15/04/2011
SE13ER
56 employees
Financial Overview
Total Assets
£2.12M
Liabilities
£700.0K
Net Assets
£1.42M
Est. Turnover
£6.69M
AI Estimated
Unreported
Cash
£975.7K
Key Metrics
56
Employees
2
Directors
1
Shareholders
Filed Documents
89
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-04-2025
Legacy
Category:Accounts
Date:28-04-2025
Legacy
Category:Other
Date:28-04-2025
Legacy
Category:Other
Date:28-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-05-2024
Resolution
Category:Resolution
Date:18-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-04-2024
Memorandum Articles
Category:Incorporation
Date:07-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:04-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2024
Capital Allotment Shares
Category:Capital
Date:03-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2023
Capital Allotment Shares
Category:Capital
Date:05-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2023
Memorandum Articles
Category:Incorporation
Date:05-12-2022
Resolution
Category:Resolution
Date:05-12-2022
Statement Of Companys Objects
Category:Change Of Constitution
Date:05-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2022
Capital Allotment Shares
Category:Capital
Date:26-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2022
Capital Cancellation Shares
Category:Capital
Date:23-12-2021
Capital Return Purchase Own Shares
Category:Capital
Date:23-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2021
Capital Allotment Shares
Category:Capital
Date:08-11-2021
Capital Allotment Shares
Category:Capital
Date:08-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2021
Capital Allotment Shares
Category:Capital
Date:06-10-2021
Capital Return Purchase Own Shares
Category:Capital
Date:30-07-2021
Capital Cancellation Shares
Category:Capital
Date:20-07-2021
Capital Return Purchase Own Shares
Category:Capital
Date:20-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2021
Capital Allotment Shares
Category:Capital
Date:09-04-2021
Capital Cancellation Shares
Category:Capital
Date:23-03-2021
Memorandum Articles
Category:Incorporation
Date:20-03-2021
Resolution
Category:Resolution
Date:20-03-2021
Capital Allotment Shares
Category:Capital
Date:18-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2019
Capital Cancellation Shares
Category:Capital
Date:21-11-2018
Capital Allotment Shares
Category:Capital
Date:13-11-2018
Capital Return Purchase Own Shares
Category:Capital
Date:19-06-2018
Capital Allotment Shares
Category:Capital
Date:21-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2018
Capital Cancellation Shares
Category:Capital
Date:25-04-2018
Capital Return Purchase Own Shares
Category:Capital
Date:25-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2018
Capital Cancellation Shares
Category:Capital
Date:31-07-2017
Capital Allotment Shares
Category:Capital
Date:12-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2017
Capital Return Purchase Own Shares
Category:Capital
Date:05-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2016
Capital Allotment Shares
Category:Capital
Date:20-01-2016
Capital Cancellation Shares
Category:Capital
Date:20-01-2016
Capital Return Purchase Own Shares
Category:Capital
Date:20-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2013
Capital Alter Shares Subdivision
Category:Capital
Date:29-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-06-2011
Incorporation Company
Category:Incorporation
Date:15-04-2011
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months1
Risk Assessment
low risk
International Score
Accounts
Typeaudit exemption subsidiary
Due Date31/05/2026
Filing Date23/04/2025
Latest Accounts31/08/2024
Trading Addresses
The Tea Building, 56 Shoreditch High Street, London, E16JJ
Unit 7.2.1, The Leather Market, Weston Street, London, SE13ERRegistered
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