| Company Name | Flux Rose Ltd |
|---|---|
| Director | James Grant Hook |
| Company Status | Active |
| Company Number | 10245168 |
| Category | Private Limited Company |
| Incorporation Date | 22 June 2016(7 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71122 | Engineering related scientific and technical consulting activities |
Director
| Director Name | Mr James Grant Hook |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 June 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 28 Holcroft Drive Abram Wigan WN2 5YP |
Location
| Registered Address | 41a York Street Wigan WN3 4BY |
|---|---|
| Region | North West |
| Constituency | Wigan |
| County | Greater Manchester |
| Ward | Douglas |
| Built Up Area | Wigan |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 28 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 12 July 2024 (2 months, 1 week from now) |
Filing History
| 14 November 2023 | Total exemption full accounts made up to 30 June 2023 (10 pages) |
|---|---|
| 28 June 2023 | Confirmation statement made on 28 June 2023 with no updates (3 pages) |
| 20 April 2023 | Change of details for Mr James Grant Hook as a person with significant control on 20 April 2023 (2 pages) |
| 26 September 2022 | Total exemption full accounts made up to 30 June 2022 (9 pages) |
| 28 June 2022 | Confirmation statement made on 28 June 2022 with updates (4 pages) |
| 15 September 2021 | Total exemption full accounts made up to 30 June 2021 (9 pages) |
| 3 August 2021 | Confirmation statement made on 28 June 2021 with updates (4 pages) |
| 2 July 2021 | Registered office address changed from 8 Winmarleigh Street Warrington Cheshire WA1 1JW England to Waterway House 12-16 Waterway House Canal Street Wigan WN6 7NQ on 2 July 2021 (1 page) |
| 13 August 2020 | Total exemption full accounts made up to 30 June 2020 (9 pages) |
| 13 August 2020 | Confirmation statement made on 28 June 2020 with updates (4 pages) |
| 16 January 2020 | Total exemption full accounts made up to 30 June 2019 (8 pages) |
| 3 July 2019 | Confirmation statement made on 28 June 2019 with updates (4 pages) |
| 26 October 2018 | Total exemption full accounts made up to 30 June 2018 (8 pages) |
| 16 July 2018 | Registered office address changed from 28 Holcroft Drive Abram Wigan Lancashire WN2 5YP to 8 Winmarleigh Street Warrington Cheshire WA1 1JW on 16 July 2018 (1 page) |
| 8 July 2018 | Confirmation statement made on 21 June 2018 with no updates (3 pages) |
| 6 March 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 5 March 2018 | Registered office address changed from Douglas Bank House Wigan Lane Wigan Lancashire WN1 2TB England to 28 Holcroft Drive Abram Wigan Lancashire WN2 5YP on 5 March 2018 (2 pages) |
| 5 July 2017 | Notification of James Grant Hook as a person with significant control on 22 June 2016 (2 pages) |
| 5 July 2017 | Confirmation statement made on 21 June 2017 with updates (4 pages) |
| 5 July 2017 | Notification of James Grant Hook as a person with significant control on 5 July 2017 (2 pages) |
| 5 July 2017 | Notification of James Grant Hook as a person with significant control on 22 June 2016 (2 pages) |
| 5 July 2017 | Confirmation statement made on 21 June 2017 with updates (4 pages) |
| 23 June 2016 | Registered office address changed from 28 Holcroft Drive Abram Wigan WN2 5YP England to Douglas Bank House Wigan Lane Wigan Lancashire WN1 2TB on 23 June 2016 (1 page) |
| 23 June 2016 | Registered office address changed from 28 Holcroft Drive Abram Wigan WN2 5YP England to Douglas Bank House Wigan Lane Wigan Lancashire WN1 2TB on 23 June 2016 (1 page) |
| 22 June 2016 | Incorporation Statement of capital on 2016-06-22
|
| 22 June 2016 | Incorporation Statement of capital on 2016-06-22
|