| Company Name | Flux Funding Limited |
|---|---|
| Company Status | Active |
| Company Number | 10985517 |
| Category | Private Limited Company |
| Incorporation Date | 28 September 2017(6 years, 6 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | James Michael Clayton |
|---|---|
| Date of Birth | April 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 September 2017(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 7 Bell Yard London WC2A 2JR |
| Director Name | Andrew Cooper |
|---|---|
| Date of Birth | March 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 September 2017(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 7 Bell Yard London WC2A 2JR |
| Director Name | Richard Joseph Waters |
|---|---|
| Date of Birth | January 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 September 2017(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 7 Bell Yard London WC2A 2JR |
Location
| Registered Address | Newgate House Newgate Street Chester CH1 1DE Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Chester City |
| Built Up Area | Chester |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 24 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 7 June 2024 (1 month, 2 weeks from now) |
Filing History
| 22 June 2023 | Total exemption full accounts made up to 30 September 2022 (6 pages) |
|---|---|
| 30 May 2023 | Confirmation statement made on 24 May 2023 with no updates (3 pages) |
| 30 June 2022 | Total exemption full accounts made up to 30 September 2021 (7 pages) |
| 24 May 2022 | Confirmation statement made on 24 May 2022 with updates (4 pages) |
| 23 May 2022 | Notification of Andrew Cooper as a person with significant control on 6 April 2022 (2 pages) |
| 23 May 2022 | Cessation of A J Cooper Holdings Ltd as a person with significant control on 6 April 2022 (1 page) |
| 5 January 2022 | Amended total exemption full accounts made up to 30 September 2020 (6 pages) |
| 30 June 2021 | Total exemption full accounts made up to 30 September 2020 (7 pages) |
| 7 June 2021 | Confirmation statement made on 7 June 2021 with updates (4 pages) |
| 7 June 2021 | Cessation of J M Clayton Holdings Ltd as a person with significant control on 31 May 2021 (1 page) |
| 7 June 2021 | Notification of James Michael Clayton as a person with significant control on 31 May 2021 (2 pages) |
| 3 November 2020 | Confirmation statement made on 27 September 2020 with no updates (3 pages) |
| 6 July 2020 | Registered office address changed from PO Box 4385 10985517: Companies House Default Address Cardiff CF14 8LH to Newgate House Newgate Street Chester CH1 1DE on 6 July 2020 (2 pages) |
| 30 June 2020 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
| 14 April 2020 | Registered office address changed to PO Box 4385, 10985517: Companies House Default Address, Cardiff, CF14 8LH on 14 April 2020 (1 page) |
| 10 January 2020 | Registered office address changed from Newgate House Newgate Street Chester CH1 1DE England to 7 Bell Yard London WC2A 2JR on 10 January 2020 (1 page) |
| 30 November 2019 | Resolutions
|
| 29 November 2019 | Particulars of variation of rights attached to shares (2 pages) |
| 29 November 2019 | Particulars of variation of rights attached to shares (2 pages) |
| 29 November 2019 | Particulars of variation of rights attached to shares (2 pages) |
| 29 November 2019 | Change of share class name or designation (2 pages) |
| 22 November 2019 | Withdrawal of a person with significant control statement on 22 November 2019 (2 pages) |
| 22 November 2019 | Confirmation statement made on 27 September 2019 with updates (4 pages) |
| 22 November 2019 | Notification of R J Waters Holdings Ltd as a person with significant control on 29 November 2018 (2 pages) |
| 22 November 2019 | Notification of J M Clayton Holdings Ltd as a person with significant control on 29 November 2018 (2 pages) |
| 22 November 2019 | Statement of capital following an allotment of shares on 29 November 2018
|
| 22 November 2019 | Notification of A J Cooper Holdings Ltd as a person with significant control on 29 November 2018 (2 pages) |
| 18 June 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 9 November 2018 | Confirmation statement made on 27 September 2018 with no updates (3 pages) |
| 28 September 2017 | Incorporation Statement of capital on 2017-09-28
|
| 28 September 2017 | Incorporation Statement of capital on 2017-09-28
|