| Company Name | 2 Flux Ltd |
|---|---|
| Directors | Elizabeth Thornton and Jenna Watson |
| Company Status | Active |
| Company Number | SC400633 |
| Category | Private Limited Company |
| Incorporation Date | 31 May 2011(12 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Mrs Elizabeth Thornton |
|---|---|
| Date of Birth | November 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 May 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 9 Groathill Avenue Edinburgh EH4 2LR Scotland |
| Director Name | Mrs Jenna Watson |
|---|---|
| Date of Birth | February 1985 (Born 39 years ago) |
| Nationality | Northern Irish |
| Status | Current |
| Appointed | 31 May 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 9 Groathill Avenue Edinburgh EH4 2LR Scotland |
Contact
| Website | www.2flux.co.uk |
|---|
Location
| Registered Address | Unit 13 New Broompark Edinburgh Midlothian EH5 1RS Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Forth |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | Lewis Jenna & Latimer Elizabeth 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £973 |
| Cash | £1,340 |
| Current Liabilities | £2,142 |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 May |
Returns
| Latest Return | 31 May 2023 (10 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 June 2024 (1 month, 2 weeks from now) |
Filing History
| 2 June 2023 | Confirmation statement made on 31 May 2023 with updates (4 pages) |
|---|---|
| 9 May 2023 | Registered office address changed from 9 Groathill Avenue Edinburgh EH4 2LR Scotland to Unit 13 New Broompark Edinburgh Midlothian EH5 1RS on 9 May 2023 (1 page) |
| 27 February 2023 | Micro company accounts made up to 31 May 2022 (4 pages) |
| 7 November 2022 | Change of details for Mrs Jenna Esther Watson as a person with significant control on 7 November 2022 (2 pages) |
| 6 July 2022 | Confirmation statement made on 31 May 2022 with no updates (3 pages) |
| 23 January 2022 | Micro company accounts made up to 31 May 2021 (8 pages) |
| 4 January 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 3 January 2022 | Registered office address changed from 3 Hill Street Design House Edinburgh EH2 3JP Scotland to 9 Groathill Avenue Edinburgh EH4 2LR on 3 January 2022 (1 page) |
| 3 January 2022 | Confirmation statement made on 31 May 2021 with no updates (3 pages) |
| 8 September 2021 | Compulsory strike-off action has been suspended (1 page) |
| 17 August 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 28 February 2021 | Micro company accounts made up to 31 May 2020 (9 pages) |
| 11 June 2020 | Confirmation statement made on 31 May 2020 with no updates (3 pages) |
| 23 February 2020 | Micro company accounts made up to 31 May 2019 (9 pages) |
| 8 July 2019 | Confirmation statement made on 31 May 2019 with no updates (3 pages) |
| 20 February 2019 | Micro company accounts made up to 31 May 2018 (7 pages) |
| 8 June 2018 | Confirmation statement made on 31 May 2018 with no updates (3 pages) |
| 8 June 2018 | Change of details for Miss Jenna Esther Lewis as a person with significant control on 7 June 2018 (2 pages) |
| 8 June 2018 | Change of details for Miss Elizabeth Latimer as a person with significant control on 7 June 2018 (2 pages) |
| 7 June 2018 | Director's details changed for Jenna Lewis on 7 June 2018 (2 pages) |
| 7 June 2018 | Director's details changed for Elizabeth Latimer on 7 June 2018 (2 pages) |
| 25 February 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 7 June 2017 | Confirmation statement made on 31 May 2017 with updates (6 pages) |
| 7 June 2017 | Confirmation statement made on 31 May 2017 with updates (6 pages) |
| 13 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 13 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 7 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-07
|
| 7 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-07
|
| 26 April 2016 | Registered 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 2016 | Registered 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 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 21 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 10 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 10 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 26 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 26 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 11 June 2014 | Director's details changed for Elizabeth Latimer on 1 September 2013 (2 pages) |
| 11 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
| 11 June 2014 | Director's details changed for Elizabeth Latimer on 1 September 2013 (2 pages) |
| 11 June 2014 | Director's details changed for Elizabeth Latimer on 1 September 2013 (2 pages) |
| 11 June 2014 | Director's details changed for Jenna Lewis on 1 September 2013 (2 pages) |
| 11 June 2014 | Director's details changed for Jenna Lewis on 1 September 2013 (2 pages) |
| 11 June 2014 | Director's details changed for Jenna Lewis on 1 September 2013 (2 pages) |
| 11 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
| 23 February 2014 | Total exemption full accounts made up to 31 May 2013 (11 pages) |
| 23 February 2014 | Total exemption full accounts made up to 31 May 2013 (11 pages) |
| 25 September 2013 | Registered office address changed from 16/8 Easter Dalry Road Edinburgh Midlothian EH11 2TS on 25 September 2013 (1 page) |
| 25 September 2013 | Registered office address changed from 16/8 Easter Dalry Road Edinburgh Midlothian EH11 2TS on 25 September 2013 (1 page) |
| 12 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (4 pages) |
| 12 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (4 pages) |
| 20 March 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 20 March 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 21 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (4 pages) |
| 21 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (4 pages) |
| 31 May 2011 | Incorporation
|
| 31 May 2011 | Incorporation
|