FLUX INVESTMENT LTD

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Sanctions

Profile FLUX INVESTMENT LTD

Actual on 01.09.2020
Company name
FLUX INVESTMENT LTD
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Company number
08603292
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Tuesday, 09 July 2013
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Accounts

Overdue

Next accounts made up to 31.07.2020 due by 30.04.2021

Last accounts made up to 31.07.2019

Confirmation statement

Actual

Next statement date Thursday, 09 July 2020 due by Thursday, 20 August 2020

Last statement dated Tuesday, 09 July 2019

Annual returns

Overdue

Next annual return date due by Saturday, 06 August 2016

Last annual return made up to Thursday, 09 July 2015

Nature of business (SIC)
46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks
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Registered office address
85 GREAT PORTLAND STREET, FIRST FLOOR, ENGLAND, LONDON, W1W 7LT
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PSC and Officers FLUX INVESTMENT LTD

Officers

(as of 15.08.2022)

CARPENTER, Tripty Gurung
Status: Active
Appointed on: Monday, 24 March 2014
Correspondence address: 44 Mill Way, Mill End, Rickmansworth, England, Hertfordshire, WD3 8QP
Nationality: British
Date of birth: November 1987
Role: Director
Occupation: Company Director
Country of residence: England
PAYET, Vanessa Marie-Antoine
Status: Not active
Appointed on: Tuesday, 09 July 2013
Resigned on: Monday, 24 March 2014
Correspondence address: Quincy Village Quincy Village, Mahe, Seychelles, 0000
Nationality: Citizen Of Seychelles
Date of birth: May 1981
Role: Director
Occupation: Director
Country of residence: Seychelles
Person with significant control

(as of 25.08.2023)

Mrs Fang Zeeb-Liu
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: 57 Schozacherstr., Talheim, Germany, 74388
Nationality: German
Date of birth: April 1979
Legal form: Individual Person With Significant Control
Country of residence: Germany
Nature of control:

Right To Appoint And Remove Directors

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control

Significant Influence Or Control As Firm

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