Introduction
Watch Company
F
FLUX FM LIMITED
FLUX FM LIMITED is an active company incorporated on 24 August 2020 with the registered office located in Leeds. The company operates in the Wholesale and Retail Trade sector, specifically engaged in non-specialised wholesale trade and 1 other business activity. FLUX FM LIMITED was registered 5 years ago.(SIC: 46900, 62090)
Status
active
Active since 5 years ago
Company No
12834066
LTD Company
Age
5 Years
Incorporated 24 August 2020
Size
N/A
Accounts
ARD: 31/8Overdue
Last Filed
Made up to 31 August 2022 (3 years ago)
Submitted on 18 September 2023 (2 years ago)
Period: 1 September 2021 - 31 August 2022(13 months)
Type: Dormant
Next Due
Due by 31 May 2024
Period: 1 September 2022 - 31 August 2023
Confirmation Statement
Overdue
Last Filed
Made up to 22 September 2023 (2 years ago)
Submitted on 24 March 2024 (2 years ago)
Next Due
Due by 6 October 2024
For period ending 22 September 2024
Address
Metro House 57 Pepper Road Leeds, LS10 2RU,
7 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
Director Left
Apr 22
Termination Director Company With Name T...
Owner Exit
Apr 22
Cessation Of A Person With Significant C...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Left
Sept 22
Termination Director Company With Name T...
New Owner
Sept 22
Notification Of A Person With Significan...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
0
Funding
4
Officers
2
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
SHAHREEN, Sumaira
Active57 Pepper Road, LeedsLS10 2RU
Born July 1989
Director
Appointed 06 Jan 2022
SHAHREEN, Sumaira
57 Pepper Road, LeedsLS10 2RU
Born July 1989
Director
06 Jan 2022
Active
FELDMAN, Marc Anthony
Resigned57 Pepper Road, LeedsLS10 2RU
Born December 1961
Director
Appointed 24 Aug 2020
Resigned 25 Apr 2022
FELDMAN, Marc Anthony
57 Pepper Road, LeedsLS10 2RU
Born December 1961
Director
24 Aug 2020
Resigned 25 Apr 2022
Resigned
RASHID, Mohammed Kamraan
Resigned57 Pepper Road, LeedsLS10 2RU
Born July 1970
Director
Appointed 05 Jan 2022
Resigned 10 Jan 2022
RASHID, Mohammed Kamraan
57 Pepper Road, LeedsLS10 2RU
Born July 1970
Director
05 Jan 2022
Resigned 10 Jan 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Sumaira Shahreen
Active57 Pepper Road, LeedsLS10 2RU
Born July 1989
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Apr 2022
Mrs Sumaira Shahreen
57 Pepper Road, LeedsLS10 2RU
Born July 1989
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Apr 2022
Active
Pepper Road, LeedsLS10 2RU
Nature of Control
Ownership of shares 75 to 100 percent
Notified 17 Nov 2021
Ceased 25 Apr 2022
Harkers Associates Limited
Pepper Road, LeedsLS10 2RU
Ownership of shares 75 to 100 percent
17 Nov 2021
Ceased 25 Apr 2022
Ceased
Filing History
24
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
26 March 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
17 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
22 September 2022
22 September 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 September 2022
6 September 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
6 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
25 April 2022
25 April 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 April 2022
17 November 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 November 2021
17 November 2021
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
17 November 2021