Flux Creative Consultancy Limited

Active04631638 Private limited company
Incorporated
9 January 2003 (23 years)
Industry
Activities of exhibition and fair organisers (82301)
Activities of conference organisers (82302)
Other service activities n.e.c. (96090)
Directors
Horatio John Storm Farquhar Smith
Owned by
Horatio John Storm Farquhar Smith
Accounts type
Total exemption full
Region
Greater London
Address
860-862 Garratt Lane
London
SW17 0NB

Filing status

Accounts due
25 January 2027
Last accounts
31 January 2025
Conf. stmt due
23 January 2027
Last conf. stmt
9 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

O'Brien, Sarah Ann Mary
Secretary · Appointed 9 January 2003
British
Farquhar Smith, Horatio John Storm
Director · Appointed 9 January 2003
British
Born September 1963 (63)
Officer history (2 former)
9 January 2003
Appointed O'Brien, Sarah Ann Mary as Secretary
9 January 2003
Appointed Farquhar Smith, Horatio John Storm as Director
9 January 2003
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary
9 January 2003
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary
9 January 2003
Appointed Douglas Nominees Limited as Corporate Nominee Director
9 January 2003
Resigned Douglas Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Horatio John Storm Farquhar Smith
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1963 (63)

Financials

Balance sheet as at 31 January 2025 · total exemption full accounts

Net Assets
(£55,870)
Cash
£2,112
Employees
1
Debt Ratio
270%
Current Ratio
0.1x

Trend

Net Assets
(£100k) (£50k) £0 2020 2021 2022 2023 2024 2025 (£59,319) (£87,484) (£64,726) (£34,610) (£9,605) (£55,870)
Balance sheet detail
202520242023202220212020
Fixed Assets£27,414£32,477£32,593£36,667£1
Current Assets£5,360£29,526£61,396£14,419£11,236
Debtors£3,248£10,464£13,845£11,713£10,740
Cash£2,112£19,062£47,551£2,706£496£201
Creditors (< 1 year)£80,644£57,605£108,599£89,434£68,721£65,884
Creditors (> 1 year)£8,000£14,003£20,000£26,378£30,000
Net Current Assets(£75,284)(£28,079)(£47,203)(£75,015)(£57,485)(£65,683)
Net Assets(£55,870)(£9,605)(£34,610)(£64,726)(£87,484)(£59,319)
Shareholder Funds(£55,870)(£9,605)(£34,610)(£64,726)(£87,484)(£59,319)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 October 2026Previous accounting period shortened
21 April 2026Satisfaction of a charge in full
25 January 2026Confirmation statement with no updates9 January 2026
24 October 2025Total exemption full accounts31 January 2025
10 January 2025Confirmation statement with updates9 January 2025
Show all recent filings

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