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Fluxin Limited

Fluxin Limited is an active company incorporated on 4 June 2024 with the registered office located in Richmond, Greater London. Fluxin Limited was registered 1 year 3 months ago.
Status
Active
Active since incorporation
Company No
15761532
Private limited company
Age
1 year 3 months
Incorporated 4 June 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 June 2025 (3 months ago)
Next confirmation dated 3 June 2026
Due by 17 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2025
Due by 4 March 2026 (5 months remaining)
Contact
Address
Rosedale Studios Rosedale Studios
Rosedale Road
Richmond
TW9 2SX
England
Address changed on 31 Jul 2025 (1 month ago)
Previous address was 40 Newman Drive Kesgrave Ipswich IP5 2HR England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Director • Director • Finance Director • British • Lives in England • Born in Apr 1981
PSC • Director • Polish • Lives in England • Born in Oct 1995 • Business Executive
Director • Sales Director • British • Lives in England • Born in Dec 1980
Director • Chief Technology Officer • British • Lives in England • Born in Apr 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Terra Nova Property Development Ltd
Shrivash Patel and Louis Dean Hurd are mutual people.
Active
Mills Farm Ltd
Shrivash Patel and Louis Dean Hurd are mutual people.
Active
P3 Technology Ltd
Shrivash Patel is a mutual person.
Active
Stratos Technology Limited
Jignesh Patel is a mutual person.
Active
Vestera Limited
Jignesh Patel is a mutual person.
Active
Ethic Trading & Sustainability Limited
Jignesh Patel is a mutual person.
Active
Circular Economy Group Ltd
Jignesh Patel is a mutual person.
Dissolved
Ace Asset Handling Ltd
Adam Fonik is a mutual person.
Dissolved
Financials
Fluxin Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
1 Month Ago on 31 Jul 2025
Confirmation Submitted
2 Months Ago on 11 Jun 2025
Mr Adam Fonik (PSC) Details Changed
3 Months Ago on 31 May 2025
Mr Jignesh Patel Appointed
11 Months Ago on 20 Sep 2024
Mr Louis Dean Hurd Appointed
11 Months Ago on 20 Sep 2024
Mr Shrivash Patel Appointed
11 Months Ago on 20 Sep 2024
Incorporated
1 Year 3 Months Ago on 4 Jun 2024
Name changed from Fluxible Ltd
1 Year 3 Months Ago on 4 Jun 2024
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Documents
Registered office address changed from 40 Newman Drive Kesgrave Ipswich IP5 2HR England to Rosedale Studios Rosedale Studios Rosedale Road Richmond TW9 2SX on 31 July 2025
Submitted on 31 Jul 2025
Confirmation statement made on 3 June 2025 with updates
Submitted on 11 Jun 2025
Resolutions
Submitted on 11 Jun 2025
Memorandum and Articles of Association
Submitted on 11 Jun 2025
Change of details for Mr Adam Fonik as a person with significant control on 31 May 2025
Submitted on 4 Jun 2025
Statement of capital following an allotment of shares on 31 May 2025
Submitted on 4 Jun 2025
Sub-division of shares on 23 May 2025
Submitted on 3 Jun 2025
Certificate of change of name
Submitted on 20 May 2025
Appointment of Mr Louis Dean Hurd as a director on 20 September 2024
Submitted on 3 Oct 2024
Appointment of Mr Shrivash Patel as a director on 20 September 2024
Submitted on 3 Oct 2024
Repayment History
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