FLOX LIMITED
MARE STREET STUDIOS UNIT 107, 203/213 MARE STREET, LONDON E8 3JS- Active
- Private Limited Company
- Company No. 11174409
- Last Updated: 01 Mar 2024
Company Profile
FLOX LIMITED was incorporated on Monday, January 29, 2018 as a Private Limited Company with registered address in LONDON. FLOX LIMITED has the status: Active and it's listed in the following category: Support activities for animal production (other than farm animal boarding and care) n.e.c.. This Private Limited Company has been operating for 7 years and 26 days.
| Name | FLOX LIMITED |
|---|---|
| Company number | 11174409 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jan 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MARE STREET STUDIOS UNIT 107 203/213 MARE STREET LONDON E8 3JS |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Flox (Us), Inc. North Level 24, Seneca One, 14203 |
Dates: Tuesday, November 30, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Imtiaz Shamsuddin Nationality: British |
Dates: Wednesday, June 26, 2019 - Tuesday, November 30, 2021
ownership of shares 25 to 50 percent
|
| Mrs Claire Jayne Lewis Nationality: British |
Dates: Thursday, July 12, 2018 - Thursday, June 6, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Employee Trustee Limited Canon Street, SY2 5HF |
Dates: Thursday, July 12, 2018 - Tuesday, November 30, 2021
ownership of shares 25 to 50 percent
|
| Ms Claire Jayne Lewis Nationality: British |
Dates: Monday, January 29, 2018 - Friday, December 14, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-116 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 26 February 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FLOX LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FLOX LIMITED | 29 Jan 2018 |
| THRIVE MULTI VISUAL LIMITED | 25 Nov 2019 |