Deflux Holdings started in year 2013 as Private Limited Company with registration number 08589873. The Deflux Holdings company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Taunton at Milsted Langdon Llp. Postal code: TA1 2UH.
The company has 2 directors, namely Thomas F., Paul H.. Of them, Thomas F., Paul H. have been with the company the longest, being appointed on 28 March 2017. As of 23 May 2024, there were 2 ex directors - Mark T., Nigel H. and others listed below. There were no ex secretaries.
| Office Address | Milsted Langdon Llp |
| Office Address2 | Winchester House |
| Town | Taunton |
| Post code | TA1 2UH |
| Country of origin | United Kingdom |
| Registration Number | 08589873 |
| Date of Incorporation | Fri, 28th Jun 2013 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (130 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 12th Jul 2024 (2024-07-12) |
| Last confirmation statement dated | Wed, 28th Jun 2023 |
Position: Director
Appointed: 28 March 2017
Position: Director
Appointed: 28 March 2017
The list of persons with significant control who own or have control over the company consists of 2 names. As we established, there is Fast2Fibre Limited from Taunton, England. The abovementioned PSC is classified as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Fast2Fibre (Holdings) Limited that entered Taunton, England as the address. This PSC has a legal form of "a private unlimited company without share capital", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Fast2fibre Limited
Winchester House Deane Gate Avenue, Taunton, TA1 2UH, England
| Legal authority | Campanies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | Uk |
| Place registered | Companies House In England And Wales |
| Registration number | 08924522 |
| Notified on | 29 September 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Fast2fibre (Holdings) Limited
Milsted Langdon Llp Winchester House, Deane Gate Avenue, Taunton, Somerset, TA1 2UH, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Unlimited Company Without Share Capital |
| Country registered | England |
| Place registered | England |
| Registration number | 08904172 |
| Notified on | 6 April 2016 |
| Ceased on | 29 September 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2020-12-31 | 2021-12-31 |
| Net Worth | 8 | -744 | ||||
| Balance Sheet | ||||||
| Current Assets | 6 983 | 16 657 | 43 962 | 50 132 | ||
| Net Assets Liabilities | -744 | -5 928 | ||||
| Cash Bank On Hand | 30 | 62 | 62 | |||
| Debtors | 6 449 | 12 466 | 43 932 | 50 132 | ||
| Other Debtors | 43 932 | 50 132 | ||||
| Cash Bank In Hand | 534 | 4 191 | ||||
| Intangible Fixed Assets | 20 087 | 46 777 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 8 | -744 | ||||
| Reserves/Capital | ||||||
| Called Up Share Capital | 2 | 2 | ||||
| Profit Loss Account Reserve | 6 | -746 | ||||
| Shareholder Funds | 8 | -744 | ||||
| Other | ||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -1 450 | -1 784 | ||||
| Creditors | 62 730 | 118 983 | 74 389 | 165 213 | 195 425 | |
| Fixed Assets | 20 089 | 46 779 | 69 093 | 74 674 | 134 562 | 141 595 |
| Net Current Assets Liabilities | -20 081 | -47 523 | -75 021 | -24 257 | -165 151 | -195 363 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 12 400 | 18 600 | ||||
| Total Assets Less Current Liabilities | 8 | -744 | -5 928 | 50 417 | -30 589 | -53 768 |
| Accumulated Amortisation Impairment Intangible Assets | 18 251 | 28 576 | 71 792 | 94 703 | ||
| Administrative Expenses | 11 379 | 10 325 | 19 363 | 23 179 | ||
| Amortisation Expense Intangible Assets | 8 732 | 10 325 | 19 363 | 22 911 | ||
| Amounts Owed To Group Undertakings | 117 199 | 74 389 | 165 213 | 195 425 | ||
| Average Number Employees During Period | 2 | 2 | 2 | |||
| Increase From Amortisation Charge For Year Intangible Assets | 10 325 | 19 363 | 22 911 | |||
| Intangible Assets | 69 091 | 74 672 | 134 560 | 141 593 | ||
| Intangible Assets Gross Cost | 87 342 | 103 248 | 206 352 | 236 296 | ||
| Interest Payable Similar Charges Finance Costs | 5 | 48 | 5 | |||
| Investments Fixed Assets | 2 | 2 | 2 | 2 | 2 | 2 |
| Investments In Group Undertakings | 2 | 2 | 2 | 2 | ||
| Number Shares Issued Fully Paid | 2 | 2 | 2 | |||
| Operating Profit Loss | -5 179 | 56 393 | -19 363 | -23 179 | ||
| Other Creditors | 1 784 | |||||
| Other Operating Income Format1 | 60 518 | |||||
| Par Value Share | 1 | 1 | 1 | 1 | ||
| Profit Loss | -5 184 | 56 345 | -19 368 | -23 179 | ||
| Profit Loss On Ordinary Activities Before Tax | -5 184 | 56 345 | -19 368 | -23 179 | ||
| Total Additions Including From Business Combinations Intangible Assets | 15 906 | 21 839 | 29 944 | |||
| Turnover Revenue | 6 200 | 6 200 | ||||
| Transfers Into Or Out Intangible Assets Increase Decrease In Amortisation Impairment | 2 255 | |||||
| Creditors Due Within One Year | 27 064 | 64 180 | ||||
| Intangible Fixed Assets Additions | 32 319 | |||||
| Intangible Fixed Assets Aggregate Amortisation Impairment | 3 890 | 9 519 | ||||
| Intangible Fixed Assets Amortisation Charged In Period | 5 629 | |||||
| Intangible Fixed Assets Cost Or Valuation | 23 977 | 56 296 | ||||
| Number Shares Allotted | 2 | |||||
| Share Capital Allotted Called Up Paid | 2 | 2 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 21st, September 2023 |
accounts | Free Download (9 pages) |
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