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FLUXUS CONSULTANCY LIMITED

Companies House number 04721614. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.

Confirmation statement due soonStatus activeType ltdDeadline 17 Apr 2026
Verification status

The next confirmation statement is due 17 Apr 2026. Active PSCs are listed on the public register.

Active officers

2 active officers currently exposed on the public register.

Active PSCs

1 active people with significant control currently exposed on the public register.

Latest filing

Total exemption full accounts made up to 2025-04-30 on 10 Sept 2025

Entity Watch briefing

FLUXUS CONSULTANCY LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 17 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is total exemption full accounts made up to 2025-04-30 on 10 Sept 2025.

Deadline pressure

The next confirmation statement is due 17 Apr 2026, 5 days from today, so this is the next obvious compliance checkpoint for the company record.

Control picture

1 active PSC name also appear on the officer register, which suggests at least some overlap between day-to-day management and published control.

Latest register movement

The latest filing is accounts-related: Total exemption full accounts made up to 2025-04-30 on 10 Sept 2025. That is more useful as a financial-reporting freshness signal than a control or officer-change signal.

Register continuity

This company has been on the public register since 3 Apr 2003 - roughly 23 years - which helps separate an established record from a newly formed one.

Quick answers about FLUXUS CONSULTANCY LIMITED

These answer the exact register questions people usually search first.

When is the next confirmation statement due for FLUXUS CONSULTANCY LIMITED?

The next confirmation statement due date currently shown on the public record is 17 Apr 2026.

Is FLUXUS CONSULTANCY LIMITED overdue?

Entity Watch currently reads this company as confirmation statement due soon. The next confirmation statement is due 17 Apr 2026. Active PSCs are listed on the public register.

Who are the active officers of FLUXUS CONSULTANCY LIMITED?

The public register currently shows 2 active officers: ROBINSON, Sophie Elizabeth, MASON, Daniel Hilton.

Who are the PSCs of FLUXUS CONSULTANCY LIMITED?

The public register currently shows 1 active PSC: Mr Daniel Hilton Mason.

What was the latest filing for FLUXUS CONSULTANCY LIMITED?

The latest filing currently shown is Total exemption full accounts made up to 2025-04-30 dated 10 Sept 2025 with filing code AA.

What changed recently at FLUXUS CONSULTANCY LIMITED?

FLUXUS CONSULTANCY LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 17 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is total exemption full accounts made up to 2025-04-30 on 10 Sept 2025.

Company facts

Registered office

55 Loudoun Road, London, NW8 0DL, United Kingdom

Date of creation

3 Apr 2003

Confirmation statement deadline

17 Apr 2026

Confirmation statement made up to

3 Apr 2026

Officers

Current public-register officers for this company.

ROBINSON, Sophie Elizabeth

Secretary

Appointed 23 Aug 2024

MASON, Daniel Hilton

Director

Appointed 29 Jul 2003

Recent filing history

Latest filing events exposed through the Companies House filing-history API.

Total exemption full accounts made up to 2025-04-3010 Sept 2025

Form AA. Filed on 2025-09-10.

Type AARef MzQ4MDQ0NDc0OWFkaXF6a2N4
Confirmation statement made on 2025-04-03 with no updates1 May 2025

Form CS01. Filed on 2025-05-01.

Type CS01What CS01 meansRef MzQ2NDgyMTg4MWFkaXF6a2N4
Total exemption full accounts made up to 2024-04-3013 Sept 2024

Form AA. Filed on 2024-09-13.

Type AARef MzQzNTYxNzUwNWFkaXF6a2N4
Appointment of Miss Sophie Elizabeth Robinson as a secretary on 2024-08-233 Sept 2024

Form AP03. Filed on 2024-09-03.

Type AP03Ref MzQzNDMxMzE0OWFkaXF6a2N4
Director's details changed for Mr Daniel Hilton Mason on 2021-09-3027 Apr 2024

Form CH01. Filed on 2024-04-27.

Type CH01What CH01 meansRef MzQxOTg3MTIyN2FkaXF6a2N4
Confirmation statement made on 2024-04-03 with no updates23 Apr 2024

Form CS01. Filed on 2024-04-23.

Type CS01What CS01 meansRef MzQxOTM4ODE5NmFkaXF6a2N4
Total exemption full accounts made up to 2023-04-307 Aug 2023

Form AA. Filed on 2023-08-07.

Type AARef MzM4ODgxMDE0MmFkaXF6a2N4
Director's details changed for Mr Daniel Hilton Mason on 2023-06-1515 Jun 2023

Form CH01. Filed on 2023-06-15.

Type CH01What CH01 meansRef MzM4MzExNjIyOGFkaXF6a2N4
Change of details for Mr Daniel Hilton Mason as a person with significant control on 2023-06-1515 Jun 2023

Form PSC04. Filed on 2023-06-15.

Type PSC04What PSC04 meansRef MzM4MzExNjIwM2FkaXF6a2N4
Confirmation statement made on 2023-04-03 with updates20 Apr 2023

Form CS01. Filed on 2023-04-20.

Type CS01What CS01 meansRef MzM3NzAyNzY5NWFkaXF6a2N4
Registered office address changed from 4 Prince Albert Road London NW1 7SN to 55 Loudoun Road London NW8 0DL on 2023-04-033 Apr 2023

Form AD01. Filed on 2023-04-03.

Type AD01What AD01 meansRef MzM3NTA1NzY2OGFkaXF6a2N4
Total exemption full accounts made up to 2022-04-3027 Feb 2023

Form AA. Filed on 2023-02-27.

Type AARef MzM3MDg2Nzg3NWFkaXF6a2N4

PSC register

People with significant control currently exposed through the public register.

Mr Daniel Hilton Mason

Notified 6 Apr 2016

Ownership OF Shares 75 TO 100 Percent, Voting Rights 75 TO 100 Percent

What this page means

This is a public-register summary page, not an official Companies House profile replacement.

The Entity Watch briefing above is a derived reading of public register data, designed to explain what stands out rather than just repeat raw fields.

The verification label above is an Entity Watch timing read from public data, not a claim that Companies House exposes an official identity-verification status for the company.

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