Everflux Limited

Active03300359 Private limited company
Incorporated
9 January 1997 (29 years)
Industry
Dormant Company (99999)
Owned by
Harvey Alan Wiseman
Accounts type
Dormant
Region
East of England
Address
Hunter House 150 Hutton Road
Shenfield
Brentwood
CM15 8NL

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
23 January 2027
Last conf. stmt
9 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 21 March 2024
British
Born May 1965 (61)
Officer history (6 former)
21 March 2024
Appointed Wiseman, Harvey Alan as Director
5 January 2024
Resigned Wiseman, Alan Leonard as Director
28 October 2010
Resigned Wiseman, Harvey as Secretary
21 April 1998
Appointed Wiseman, Harvey as Secretary
21 April 1998
Resigned Smith, Josephine as Secretary
1 April 1997
Appointed Smith, Josephine as Secretary
1 April 1997
Appointed Wiseman, Alan Leonard as Director
1 April 1997
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
1 April 1997
Resigned Combined Nominees Limited as Corporate Nominee Director
1 April 1997
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
9 January 1997
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
9 January 1997
Appointed Combined Nominees Limited as Corporate Nominee Director
9 January 1997
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 21 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born May 1965 (61)
Former controllers (1)
5 January 2024
Ceased Alan Leonard Wiseman — Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1 £1
Balance sheet detail
2025202420232022202120202019
Cash£1£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 March 2026Accounts for a dormant company30 June 2025
10 February 2026Confirmation statement with no updates9 January 2026
27 February 2025Accounts for a dormant company30 June 2024
23 January 2025Cessation of a person with significant control
23 January 2025Notification of a person with significant control
Show all recent filings

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