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Fluxx Limited

Fluxx Limited is an active company incorporated on 15 April 2011 with the registered office located in London, Greater London. Fluxx Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07605422
Private limited company
Age
14 years
Incorporated 15 April 2011
Size
Unreported
Confirmation
Submitted
Dated 15 May 2025 (6 months ago)
Next confirmation dated 15 May 2026
Due by 29 May 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 May31 Aug 2024 (1 year 4 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
9 Marshalsea Road
London
SE1 1EP
England
Address changed on 10 Apr 2024 (1 year 7 months ago)
Previous address was 2 Kingston Business Park Kingston Bagpuize Abingdon Oxfordshire OX13 5FE England
Telephone
02072427797
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1971
Director • British • Lives in England • Born in May 1964
Director • British • Lives in UK • Born in Feb 1976
Director • British • Lives in England • Born in Feb 1981
Newton Europe Bidco Limited
PSC
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Jma Homes Limited
James Metford Frost is a mutual person.
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Brands
Magnetic
Magnetic is an independent consultancy focused on human-centred design and innovation.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 1 May31 Aug 2024
Traded for 16 months
Cash in Bank
£975.67K
Increased by £261.62K (+37%)
Turnover
Unreported
Same as previous period
Employees
56
Increased by 1 (+2%)
Total Assets
£2.12M
Decreased by £1.15M (-35%)
Total Liabilities
-£700K
Decreased by £60.85K (-8%)
Net Assets
£1.42M
Decreased by £1.09M (-43%)
Debt Ratio (%)
33%
Increased by 9.74% (+42%)
Latest Activity
Confirmation Submitted
5 Months Ago on 23 May 2025
Subsidiary Accounts Submitted
6 Months Ago on 28 Apr 2025
James Metford Frost Resigned
1 Year 4 Months Ago on 27 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 29 May 2024
Registered Address Changed
1 Year 7 Months Ago on 10 Apr 2024
Accounting Period Extended
1 Year 7 Months Ago on 4 Apr 2024
Newton Europe Bidco Limited (PSC) Appointed
1 Year 7 Months Ago on 31 Mar 2024
Mr Stephen David Dyde Appointed
1 Year 7 Months Ago on 31 Mar 2024
Mr James Metford Frost Appointed
1 Year 7 Months Ago on 31 Mar 2024
Richard John Poole (PSC) Resigned
1 Year 7 Months Ago on 31 Mar 2024
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Documents
Confirmation statement made on 15 May 2025 with no updates
Submitted on 23 May 2025
Notice of agreement to exemption from audit of accounts for period ending 31/08/24
Submitted on 28 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 31/08/24
Submitted on 28 Apr 2025
Audit exemption subsidiary accounts made up to 31 August 2024
Submitted on 28 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 31/08/24
Submitted on 28 Apr 2025
Termination of appointment of James Metford Frost as a director on 27 June 2024
Submitted on 27 Jun 2024
Confirmation statement made on 15 May 2024 with updates
Submitted on 29 May 2024
Resolutions
Submitted on 18 Apr 2024
Registered office address changed from 2 Kingston Business Park Kingston Bagpuize Abingdon Oxfordshire OX13 5FE England to 9 Marshalsea Road London SE1 1EP on 10 April 2024
Submitted on 10 Apr 2024
Memorandum and Articles of Association
Submitted on 7 Apr 2024
Repayment History
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