Fluxus Retreats Limited is a private limited company located at 52 High Street, Pinner HA5 5PW. Incorporated on 2021-08-03, this 2-year-old company is run by 1 director.
Director Andrew J., appointed on 08 September 2021.
The company is officially categorised as "tour operator activities" (Standard Industrial Classification: 79120).
The latest confirmation statement was sent on 2023-10-18 and the due date for the following filing is 2024-11-01. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 52 High Street |
| Town | Pinner |
| Post code | HA5 5PW |
| Country of origin | United Kingdom |
| Registration Number | 13545135 |
| Date of Incorporation | Tue, 3rd Aug 2021 |
| Industry | Tour operator activities |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 1st Nov 2024 (2024-11-01) |
| Last confirmation statement dated | Wed, 18th Oct 2023 |
Position: Director
Appointed: 08 September 2021
The list of PSCs that own or have control over the company is made up of 4 names. As we researched, there is Andrew J. This PSC and has 75,01-100% shares. Another entity in the PSC register is Fluxus Leisure Limited that entered St. Albans, England as the official address. This PSC has a legal form of "a limited company", 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. The third one is Andrew J., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares.
Andrew J.
| Notified on | 18 October 2023 |
| Nature of control: |
75,01-100% shares |
Fluxus Leisure Limited
Floors 1 & 2 6 Victoria Street, St. Albans, AL1 3JB, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11812240 |
| Notified on | 9 September 2021 |
| Ceased on | 18 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Andrew J.
| Notified on | 9 September 2021 |
| Ceased on | 9 September 2021 |
| Nature of control: |
25-50% shares |
Mark B.
| Notified on | 3 August 2021 |
| Ceased on | 9 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control October 18, 2023 filed on: 26th, October 2023 |
persons with significant control | Free Download (2 pages) |
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