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Company Information for

FLUX-UK LIMITED

SUITE 1, 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0BL,
Company Registration Number
09821961
Private Limited Company
Active

Company Overview

About Flux-uk Ltd
FLUX-UK LIMITED was founded on 2015-10-13 and has its registered office in London. The organisation's status is listed as "Active". Flux-uk Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
FLUX-UK LIMITED
 
Legal Registered Office
SUITE 1, 7TH FLOOR
50 BROADWAY
LONDON
SW1H 0BL
 
Previous Names
POWERSHOP UK LIMITED04/06/2018
Filing Information
Company Number 09821961
Company ID Number 09821961
Date formed 2015-10-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 
Return next due 10/11/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB228558677  
Last Datalog update: 2024-04-06 17:54:08
Primary Source:Companies House
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Company Officers of FLUX-UK LIMITED

Current Directors
Officer Role Date Appointed
NEAL ANTHONY BARCLAY
 Director 2018-01-25
JAMES IAN BARRETT
 Director 2015-11-16
PAUL THOMAS CHAMBERS
 Director 2015-10-13
ARI JOHN SARGENT
 Director 2015-11-16
Previous Officers
Officer Role Date Appointed Date Resigned
MARK JAMES BINNS
 Director 2015-10-13 2017-12-07

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
2024-03-04SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23
2023-10-12CONFIRMATION STATEMENT MADE ON 12/10/23, WITH NO UPDATES
2023-04-03SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2023-04-03SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2023-03-23APPOINTMENT TERMINATED, DIRECTOR TANIA JANE PALMER
2023-03-23APPOINTMENT TERMINATED, DIRECTOR TANIA JANE PALMER
2023-03-23APPOINTMENT TERMINATED, DIRECTOR GUY MEREDITH TE PUKA WAIPARA
2023-03-23APPOINTMENT TERMINATED, DIRECTOR GUY MEREDITH TE PUKA WAIPARA
2023-03-21DIRECTOR APPOINTED NICOLA MAY KENNEDY
2023-03-21DIRECTOR APPOINTED NICOLA MAY KENNEDY
2023-03-21DIRECTOR APPOINTED KENNETH JOHN TUNNICLIFFE
2023-03-21DIRECTOR APPOINTED KENNETH JOHN TUNNICLIFFE
2022-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/22 FROM Suite 1 3rd Floor 11 - 12 st James's Square London SW1Y 4LB England
2022-10-31CS01CONFIRMATION STATEMENT MADE ON 12/10/22, WITH NO UPDATES
2022-03-25AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2022-02-25PSC06Change of details of a person with significant control
2021-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/21 FROM 5th Floor 125 Colmore Row Birmingham B3 3SD United Kingdom
2021-12-09AP04Appointment of Vistra Cosec Limited as company secretary on 2021-12-01
2021-12-09CH01Director's details changed for Tania Jane Palmer on 2021-12-01
2021-10-26CS01CONFIRMATION STATEMENT MADE ON 12/10/21, WITH NO UPDATES
2020-10-15CS01CONFIRMATION STATEMENT MADE ON 12/10/20, WITH NO UPDATES
2020-05-04TM01APPOINTMENT TERMINATED, DIRECTOR NEAL ANTHONY BARCLAY
2020-04-29AP01DIRECTOR APPOINTED MR GUY MEREDITH TE PUKA WAIPARA
2020-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/20 FROM 125 5th Floor Colmore Row Birmingham B3 3SD England
2020-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/20 FROM 9th Floor Quayside Tower 252-260 Broad Street Birmingham B1 2HF United Kingdom
2019-10-28AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2019-10-22CS01CONFIRMATION STATEMENT MADE ON 12/10/19, WITH NO UPDATES
2019-05-07TM01APPOINTMENT TERMINATED, DIRECTOR ARI JOHN SARGENT
2019-04-15TM01APPOINTMENT TERMINATED, DIRECTOR PAUL THOMAS CHAMBERS
2018-10-22CS01CONFIRMATION STATEMENT MADE ON 12/10/18, WITH NO UPDATES
2018-09-24AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-06-04CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2018-06-04CERTNMCompany name changed powershop uk LIMITED\certificate issued on 04/06/18
2018-03-09CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/18 FROM Unit 114, Scott House the Custard Factory Gibb Street Birmingham B9 4AA England
2018-01-31AP01DIRECTOR APPOINTED MR NEAL ANTHONY BARCLAY
2018-01-31TM01APPOINTMENT TERMINATED, DIRECTOR MARK JAMES BINNS
2017-10-12CS01CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES
2017-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2016-11-17AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-10-26LATEST SOC26/10/16 STATEMENT OF CAPITAL;GBP 150001
2016-10-26CS01CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES
2016-06-08AA01Current accounting period shortened from 31/10/16 TO 30/06/16
2016-03-24AD03Registers moved to registered inspection location of Cheapside House Kemp Little 138 Cheapside London EC2V 6BJ
2016-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/16 FROM Kemp Little Llp Cheapside House 138 Cheapside London England and Wales EC2V 6BJ United Kingdom
2016-03-24AD02Register inspection address changed to Cheapside House Kemp Little 138 Cheapside London EC2V 6BJ
2016-03-23SH0118/02/16 STATEMENT OF CAPITAL GBP 150001
2015-11-19AP01DIRECTOR APPOINTED MR JAMES IAN BARRETT
2015-11-19AP01DIRECTOR APPOINTED MR ARI JOHN SARGENT
2015-10-13LATEST SOC13/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-13NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to FLUX-UK 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 FLUX-UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FLUX-UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2020-06-30

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 FLUX-UK LIMITED

Intangible Assets
Patents
We have not found any records of FLUX-UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FLUX-UK LIMITED
Trademarks
We have not found any records of FLUX-UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FLUX-UK 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 (62012 - Business and domestic software development) as FLUX-UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FLUX-UK 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 FLUX-UK 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 FLUX-UK 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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