FLUXX LIMITED

Company summary

Company number: 07605422
Status: ACTIVE
Incorporated / age: 15 April 201115 years
Registered office: Unit 7.2.1 The Leather Market, Weston Street, London, SE1 3ER, England
Accounts due: 31 May 2027
Confirmation statement due: 21 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 14:43 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 7.2.1 The Leather Market, Weston Street, London, SE1 3ER, England
Nature of business
Management consultancy activities other than financial management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BURNS, Jenny ACTIVE	Director	19 Nov 2021		United Kingdom	February 1976	Unit 7.2.1, The Leather Market, Weston Street, London, SE1 3ER, England
MCNICHOLAS, Conor ACTIVE	Director	28 Apr 2026		England	June 1973	Unit 7.2.1, The Leather Market, Weston Street, London, SE1 3ER, England
SHEPHERD, Amelia ACTIVE	Director	28 Apr 2026		England	January 1981	Unit 7.2.1, The Leather Market, Weston Street, London, SE1 3ER, England
DAWSON, Paul Martin RESIGNED	Director	01 Jan 2015	15 Oct 2021	England	April 1971	9, Marshalsea Road, London, SE1 1EP, England
DYDE, Stephen David RESIGNED	Director	31 Mar 2024	24 Apr 2026	England	May 1964	2 Kingston Business Park, Kingston Bagpuize, Abingdon, Oxfordshire, OX13 5FE, England
FROST, James Metford RESIGNED	Director	31 Mar 2024	27 Jun 2024	England	April 1971	2 Kingston Business Park, Kingston Bagpuize, Abingdon, Oxfordshire, OX13 5FE, England
KING, George Peter Forrest RESIGNED	Director	31 Mar 2024	16 Mar 2026	England	February 1981	2 Kingston Business Park, Kingston Bagpuize, Abingdon, Oxfordshire, OX13 5FE, England
PARKINSON, Sarah Louise RESIGNED	Director	02 Mar 2021	31 Mar 2024	England	September 1972	2 Kingston Business Park, Kingston Bagpuize, Abingdon, Oxfordshire, OX13 5FE, England
POOLE, Richard John RESIGNED	Director	15 Apr 2011	31 Mar 2024	United Kingdom	April 1970	2 Kingston Business Park, Kingston Bagpuize, Abingdon, Oxfordshire, OX13 5FE, England
SHANG, Paul Chung RESIGNED	Director	01 May 2015	06 Nov 2015	United Kingdom	July 1967	5-9, Hatton Wall, London, EC1N 8HX

BURNS, Jenny ACTIVE
Role: Director
Appointed on: 19 Nov 2021
Country of Residence: United Kingdom
Date of birth: February 1976
Address: Unit 7.2.1, The Leather Market, Weston Street, London, SE1 3ER, England

MCNICHOLAS, Conor ACTIVE
Role: Director
Appointed on: 28 Apr 2026
Country of Residence: England
Date of birth: June 1973
Address: Unit 7.2.1, The Leather Market, Weston Street, London, SE1 3ER, England

SHEPHERD, Amelia ACTIVE
Role: Director
Appointed on: 28 Apr 2026
Country of Residence: England
Date of birth: January 1981
Address: Unit 7.2.1, The Leather Market, Weston Street, London, SE1 3ER, England

DAWSON, Paul Martin RESIGNED
Role: Director
Appointed on: 01 Jan 2015
Resigned on: 15 Oct 2021
Country of Residence: England
Date of birth: April 1971
Address: 9, Marshalsea Road, London, SE1 1EP, England

DYDE, Stephen David RESIGNED
Role: Director
Appointed on: 31 Mar 2024
Resigned on: 24 Apr 2026
Country of Residence: England
Date of birth: May 1964
Address: 2 Kingston Business Park, Kingston Bagpuize, Abingdon, Oxfordshire, OX13 5FE, England

FROST, James Metford RESIGNED
Role: Director
Appointed on: 31 Mar 2024
Resigned on: 27 Jun 2024
Country of Residence: England
Date of birth: April 1971
Address: 2 Kingston Business Park, Kingston Bagpuize, Abingdon, Oxfordshire, OX13 5FE, England

KING, George Peter Forrest RESIGNED
Role: Director
Appointed on: 31 Mar 2024
Resigned on: 16 Mar 2026
Country of Residence: England
Date of birth: February 1981
Address: 2 Kingston Business Park, Kingston Bagpuize, Abingdon, Oxfordshire, OX13 5FE, England

PARKINSON, Sarah Louise RESIGNED
Role: Director
Appointed on: 02 Mar 2021
Resigned on: 31 Mar 2024
Country of Residence: England
Date of birth: September 1972
Address: 2 Kingston Business Park, Kingston Bagpuize, Abingdon, Oxfordshire, OX13 5FE, England

POOLE, Richard John RESIGNED
Role: Director
Appointed on: 15 Apr 2011
Resigned on: 31 Mar 2024
Country of Residence: United Kingdom
Date of birth: April 1970
Address: 2 Kingston Business Park, Kingston Bagpuize, Abingdon, Oxfordshire, OX13 5FE, England

SHANG, Paul Chung RESIGNED
Role: Director
Appointed on: 01 May 2015
Resigned on: 06 Nov 2015
Country of Residence: United Kingdom
Date of birth: July 1967
Address: 5-9, Hatton Wall, London, EC1N 8HX

Filing history

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