Company Name2 Flux Ltd
DirectorsJenna Watson and Elizabeth Thornton
Company StatusActive
Company NumberSC400633
CategoryPrivate Limited Company
Incorporation Date31 May 2011(10 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74100Specialised design activities

Directors

Director NameMrs Jenna Watson
Date of BirthFebruary 1985 (Born 36 years ago)
NationalityNorthern Irish
StatusCurrent
Appointed31 May 2011(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address3 Hill Street Design House
Edinburgh
EH2 3JP
Scotland
Director NameMrs Elizabeth Thornton
Date of BirthNovember 1984 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed31 May 2011(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address3 Hill Street Design House
Edinburgh
EH2 3JP
Scotland

Contact

Websitewww.2flux.co.uk

Location

Registered Address3 Hill Street Design House
Edinburgh
EH2 3JP
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre

Shareholders

2 at £1Lewis Jenna & Latimer Elizabeth
100.00%
Ordinary

Financials

Year2014
Net Worth£973
Cash£1,340
Current Liabilities£2,142

Accounts

Latest Accounts31 May 2020 (1 year, 2 months ago)
Next Accounts Due28 February 2022 (6 months, 3 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 May

Returns

Latest Return31 May 2020 (1 year, 2 months ago)
Next Return Due14 June 2021 (overdue)

Filing History

28 February 2021Micro company accounts made up to 31 May 2020 (9 pages)
11 June 2020Confirmation statement made on 31 May 2020 with no updates (3 pages)
23 February 2020Micro company accounts made up to 31 May 2019 (9 pages)
8 July 2019Confirmation statement made on 31 May 2019 with no updates (3 pages)
20 February 2019Micro company accounts made up to 31 May 2018 (7 pages)
8 June 2018Change of details for Miss Jenna Esther Lewis as a person with significant control on 7 June 2018 (2 pages)
8 June 2018Change of details for Miss Elizabeth Latimer as a person with significant control on 7 June 2018 (2 pages)
8 June 2018Confirmation statement made on 31 May 2018 with no updates (3 pages)
7 June 2018Director's details changed for Elizabeth Latimer on 7 June 2018 (2 pages)
7 June 2018Director's details changed for Jenna Lewis on 7 June 2018 (2 pages)
25 February 2018Micro company accounts made up to 31 May 2017 (2 pages)
7 June 2017Confirmation statement made on 31 May 2017 with updates (6 pages)
7 June 2017Confirmation statement made on 31 May 2017 with updates (6 pages)
13 February 2017Total exemption small company accounts made up to 31 May 2016 (4 pages)
13 February 2017Total exemption small company accounts made up to 31 May 2016 (4 pages)
7 June 2016Annual return made up to 31 May 2016 with a full list of shareholders
Statement of capital on 2016-06-07
  • GBP 2
(4 pages)
7 June 2016Annual return made up to 31 May 2016 with a full list of shareholders
Statement of capital on 2016-06-07
  • GBP 2
(4 pages)
26 April 2016Registered office address changed from 19 Middlebank Avenue Dunfermline Fife KY11 8LR to 3 Hill Street Design House Edinburgh EH2 3JP on 26 April 2016 (1 page)
26 April 2016Registered office address changed from 19 Middlebank Avenue Dunfermline Fife KY11 8LR to 3 Hill Street Design House Edinburgh EH2 3JP on 26 April 2016 (1 page)
21 February 2016Total exemption small company accounts made up to 31 May 2015 (6 pages)
21 February 2016Total exemption small company accounts made up to 31 May 2015 (6 pages)
10 June 2015Annual return made up to 31 May 2015 with a full list of shareholders
Statement of capital on 2015-06-10
  • GBP 2
(4 pages)
10 June 2015Annual return made up to 31 May 2015 with a full list of shareholders
Statement of capital on 2015-06-10
  • GBP 2
(4 pages)
26 February 2015Total exemption small company accounts made up to 31 May 2014 (3 pages)
26 February 2015Total exemption small company accounts made up to 31 May 2014 (3 pages)
11 June 2014Annual return made up to 31 May 2014 with a full list of shareholders
Statement of capital on 2014-06-11
  • GBP 2
(4 pages)
11 June 2014Director's details changed for Jenna Lewis on 1 September 2013 (2 pages)
11 June 2014Director's details changed for Elizabeth Latimer on 1 September 2013 (2 pages)
11 June 2014Director's details changed for Jenna Lewis on 1 September 2013 (2 pages)
11 June 2014Director's details changed for Elizabeth Latimer on 1 September 2013 (2 pages)
11 June 2014Annual return made up to 31 May 2014 with a full list of shareholders
Statement of capital on 2014-06-11
  • GBP 2
(4 pages)
11 June 2014Director's details changed for Jenna Lewis on 1 September 2013 (2 pages)
11 June 2014Director's details changed for Elizabeth Latimer on 1 September 2013 (2 pages)
23 February 2014Total exemption full accounts made up to 31 May 2013 (11 pages)
23 February 2014Total exemption full accounts made up to 31 May 2013 (11 pages)
25 September 2013Registered office address changed from 16/8 Easter Dalry Road Edinburgh Midlothian EH11 2TS on 25 September 2013 (1 page)
25 September 2013Registered office address changed from 16/8 Easter Dalry Road Edinburgh Midlothian EH11 2TS on 25 September 2013 (1 page)
12 June 2013Annual return made up to 31 May 2013 with a full list of shareholders (4 pages)
12 June 2013Annual return made up to 31 May 2013 with a full list of shareholders (4 pages)
20 March 2013Accounts for a dormant company made up to 31 May 2012 (2 pages)
20 March 2013Accounts for a dormant company made up to 31 May 2012 (2 pages)
21 June 2012Annual return made up to 31 May 2012 with a full list of shareholders (4 pages)
21 June 2012Annual return made up to 31 May 2012 with a full list of shareholders (4 pages)
31 May 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)
31 May 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)