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Flux-UK Limited

Flux-UK Limited is a liquidation company incorporated on 13 October 2015 with the registered office located in Guildford, Surrey. Flux-UK Limited was registered 10 years ago.
Status
Liquidation
In voluntary liquidation since 3 months ago
Company No
09821961
Private limited company
Age
10 years
Incorporated 13 October 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 October 2024 (1 year ago)
Next confirmation dated 12 October 2025
Was due on 26 October 2025 (12 days ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
3rd Floor 1 London Square
Cross Lanes
Guildford
Surrey
GU1 1UN
Address changed on 15 Jul 2025 (3 months ago)
Previous address was Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • New Zealander • Lives in New Zealand • Born in Dec 1980
Director • Business Consultant • New Zealander • Lives in New Zealand • Born in Dec 1959
Director • Ceo • New Zealander • Lives in New Zealand • Born in Oct 1972
Director • Chief Information Officer And Ceo • New Zealander • Lives in New Zealand • Born in May 1971
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£676.15K
Decreased by £289.96K (-30%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 2 (-50%)
Total Assets
£733.69K
Decreased by £248.39K (-25%)
Total Liabilities
-£67.24K
Decreased by £13.5K (-17%)
Net Assets
£666.45K
Decreased by £234.9K (-26%)
Debt Ratio (%)
9%
Increased by 0.94% (+11%)
Latest Activity
Registered Address Changed
3 Months Ago on 15 Jul 2025
Declaration of Solvency
3 Months Ago on 15 Jul 2025
Voluntary Liquidator Appointed
3 Months Ago on 15 Jul 2025
Full Accounts Submitted
7 Months Ago on 24 Mar 2025
Confirmation Submitted
1 Year Ago on 22 Oct 2024
Nicola May Kennedy Resigned
1 Year 4 Months Ago on 2 Jul 2024
Kenneth John Tunnicliffe Resigned
1 Year 4 Months Ago on 14 Jun 2024
Mr Bharat Umesh Ratanpal Appointed
1 Year 5 Months Ago on 10 Jun 2024
Mr Rushya Arun Bhatt Appointed
1 Year 5 Months Ago on 10 Jun 2024
His Majesty the King in the Right of New Zealand Acting by and Through His Minister of Finance and Minister for State Owned Enterprises (PSC) Appointed
1 Year 5 Months Ago on 1 Jun 2024
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Documents
Appointment of a voluntary liquidator
Submitted on 15 Jul 2025
Declaration of solvency
Submitted on 15 Jul 2025
Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom to 3rd Floor 1 London Square Cross Lanes Guildford Surrey GU1 1UN on 15 July 2025
Submitted on 15 Jul 2025
Resolutions
Submitted on 15 Jul 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 24 Mar 2025
Confirmation statement made on 12 October 2024 with no updates
Submitted on 22 Oct 2024
Appointment of Mr Bharat Umesh Ratanpal as a director on 10 June 2024
Submitted on 15 Jul 2024
Appointment of Mr Rushya Arun Bhatt as a director on 10 June 2024
Submitted on 15 Jul 2024
Termination of appointment of Nicola May Kennedy as a director on 2 July 2024
Submitted on 15 Jul 2024
Termination of appointment of Kenneth John Tunnicliffe as a director on 14 June 2024
Submitted on 15 Jul 2024
Repayment History
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