Fluxus Consultancy Limited

Active04721614 Private limited company
Incorporated
3 April 2003 (23 years)
Previously known as
Hosebee Limited (until 1 August 2003)
Industry
Packaging activities (82920)
Directors
Daniel Hilton Mason
Owned by
Daniel Hilton Mason
Accounts type
Total exemption full
Region
Greater London
Address
55 Loudoun Road
London
NW8 0DL

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
17 April 2027
Last conf. stmt
3 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Robinson, Sophie Elizabeth
Secretary · Appointed 23 August 2024
Mason, Daniel Hilton
Director · Appointed 29 July 2003
British
Born May 1965 (61)
Officer history (3 former)
23 August 2024
Appointed Robinson, Sophie Elizabeth as Secretary
1 September 2020
Resigned Mason, Chloe Marie as Secretary
29 July 2003
Appointed Mason, Daniel Hilton as Director
29 July 2003
Appointed Mason, Chloe Marie as Secretary
29 July 2003
Resigned Sd Company Secretaries Limited as Corporate Nominee Secretary
29 July 2003
Resigned Sd Company Nominees Limited as Corporate Nominee Director
3 April 2003
Appointed Sd Company Secretaries Limited as Corporate Nominee Secretary
3 April 2003
Appointed Sd Company Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Daniel Hilton Mason
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born May 1965 (61)

Financials

Net Assets
£81,922
Cash
£16,947
Employees
1
Debt Ratio
14%
Current Ratio
8.6x

Trend

Net Assets
£0 £200k £400k 2020 2021 2023 2024 2025 £50,647 £101,432 £84,588 £300,742 £81,922
Balance sheet detail
20252024202320212020
Fixed Assets£13,984£4,956£6,608£27,074£27,287
Current Assets£80,729£417,341£97,204£147,890£63,484
Debtors£63,782£53,104£35,280£4,173£3,303
Cash£16,947£364,237£61,924£143,717£60,181
Creditors (< 1 year)£9,380£120,419£17,698£72,106£38,515
Net Current Assets£71,349£296,922£79,506£75,784£24,969
Net Assets£81,922£300,742£84,588£101,432£50,647
Shareholder Funds£81,922£300,742£84,588£101,432£50,647

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 November 2026Total exemption full accounts30 April 2026
6 May 2026Confirmation statement with no updates3 April 2026
10 September 2025Total exemption full accounts30 April 2025
1 May 2025Confirmation statement with no updates3 April 2025
13 September 2024Total exemption full accounts30 April 2024
Show all recent filings

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