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Flux2Fusion Software Limited (registration number 04316527) is a private limited company created on 2001-11-05 originating in England. The company is located at 36 New Yatt Road, Witney OX28 1NZ. Flux2Fusion Software Limited operates SIC: 62012 - "business and domestic software development".

Company details

Name	Flux2fusion Software Limited
Number	04316527
Date of Incorporation:	November 5, 2001
End of financial year:	30 November
Address:	36 New Yatt Road, Witney, OX28 1NZ
SIC code:	62012 - Business and domestic software development

When it comes to the 1 managing director that can be found in this company, we can name: Frazz J. (in the company from 05 November 2001). 1 secretary is also present: Lorraine J. (appointed on 05 November 2001). The official register indexes 2 persons of significant control, namely: Frazz J. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, Lorraine J. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Current Assets	95,802	80,092	78,164	40,171	39,939	49,532	65,551	86,104	86,614	75,227	53,950	106,856
Fixed Assets	-	-	-	-	-	-	-	1,140	70	1,993	1,496	443
Total Assets Less Current Liabilities	55,613	41,504	36,486	22,719	30,990	35,762	46,741	61,636	70,689	66,633	49,041	78,940
Number Shares Allotted	-	2	2	2	2	2	-	-	-	-	-	-
Shareholder Funds	55,613	41,504	36,486	22,719	30,990	35,762	-	-	-	-	-	-
Tangible Fixed Assets	3,076	2,760	851	332	1,661	1,098	-	-	-	-	-	-

People with significant control

Frazz J.

5 November 2016

Nature of control:	25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares

Lorraine J.

5 November 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Accounts for a micro company for the period ending on Wednesday 30th November 2022 filed on: 31st, August 2023 \| accounts	Free Download (8 pages)

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(AA) Accounts for a micro company for the period ending on Wednesday 30th November 2022 filed on: 31st, August 2023 \| accounts	Free Download (8 pages)
(AA) Accounts for a micro company for the period ending on Tuesday 30th November 2021 filed on: 25th, August 2022 \| accounts	Free Download (8 pages)
(AD01) Registered office address changed from 19 Bartholomew Close Ducklington Witney OX29 7UJ England to 36 New Yatt Road Witney OX28 1NZ on Thursday 25th August 2022 filed on: 25th, August 2022 \| address	Free Download (1 page)
(AD01) Registered office address changed from 36 New Yatt Road Witney OX28 1NZ England to 19 Bartholomew Close Ducklington Witney OX29 7UJ on Thursday 25th August 2022 filed on: 25th, August 2022 \| address	Free Download (1 page)
(AD01) Registered office address changed from Grange Barn Burford Road Brize Norton Carterton OX18 3NN United Kingdom to 36 New Yatt Road Witney OX28 1NZ on Thursday 18th August 2022 filed on: 18th, August 2022 \| address	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Monday 30th November 2020 filed on: 31st, August 2021 \| accounts	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 30th November 2018 filed on: 31st, August 2019 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th November 2017 filed on: 31st, August 2018 \| accounts	Free Download (7 pages)
(AD01) Registered office address changed from 34 Park Street Bladon Woodstock Oxfordshire OX20 1RW England to Grange Barn Burford Road Brize Norton Carterton OX18 3NN on Tuesday 3rd July 2018 filed on: 3rd, July 2018 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Wednesday 30th November 2016 filed on: 31st, August 2017 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Monday 30th November 2015 filed on: 31st, August 2016 \| accounts	Free Download (7 pages)
(AD01) Registered office address changed from Field View Woodgreen Witney Oxfordshire OX28 1DE to 34 Park Street Bladon Woodstock Oxfordshire OX20 1RW on Monday 6th June 2016 filed on: 6th, June 2016 \| address	Free Download (1 page)
(AR01) Annual return made up to Thursday 5th November 2015 with full list of members filed on: 30th, November 2015 \| annual return	Free Download (3 pages)
(SH01) 2.00 GBP is the capital in company's statement on Monday 30th November 2015 capital
(AA) Data of total exemption small company accounts made up to Sunday 30th November 2014 filed on: 15th, June 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Wednesday 5th November 2014 with full list of members filed on: 1st, December 2014 \| annual return	Free Download (3 pages)
(SH01) 2.00 GBP is the capital in company's statement on Monday 1st December 2014 capital
(AA) Data of total exemption small company accounts made up to Saturday 30th November 2013 filed on: 5th, August 2014 \| accounts	Free Download (6 pages)
(AD01) Change of registered office on Wednesday 14th May 2014 from Windrush House Windrush Park Road Witney Oxfordshire OX29 7DX filed on: 14th, May 2014 \| address	Free Download (1 page)
(AR01) Annual return made up to Tuesday 5th November 2013 with full list of members filed on: 2nd, December 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Friday 30th November 2012 filed on: 18th, August 2013 \| accounts	Free Download (7 pages)
(AD01) Change of registered office on Thursday 3rd January 2013 from Top Office New Yatt Road North Leigh Witney Oxfordshire OX29 6TN United Kingdom filed on: 3rd, January 2013 \| address	Free Download (1 page)
(AR01) Annual return made up to Monday 5th November 2012 with full list of members filed on: 3rd, December 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 30th November 2011 filed on: 12th, May 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Saturday 5th November 2011 with full list of members filed on: 30th, November 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 30th November 2010 filed on: 24th, August 2011 \| accounts	Free Download (5 pages)
(AD01) Change of registered office on Sunday 17th April 2011 from 19 Bartholomew Close Ducklington Witney Oxfordshire OX29 7UJ filed on: 17th, April 2011 \| address	Free Download (1 page)
(AR01) Annual return made up to Friday 5th November 2010 with full list of members filed on: 22nd, November 2010 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Monday 30th November 2009 filed on: 31st, August 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Thursday 5th November 2009 with full list of members filed on: 30th, November 2009 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Sunday 30th November 2008 filed on: 26th, September 2009 \| accounts	Free Download (6 pages)
(363a) Annual return made up to Monday 24th November 2008 filed on: 24th, November 2008 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Friday 30th November 2007 filed on: 19th, September 2008 \| accounts	Free Download (6 pages)
(363s) Annual return made up to Thursday 6th December 2007 filed on: 6th, December 2007 \| annual return	Free Download (6 pages)
(363s) Annual return made up to Thursday 6th December 2007 filed on: 6th, December 2007 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Thursday 30th November 2006 filed on: 28th, September 2007 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Thursday 30th November 2006 filed on: 28th, September 2007 \| accounts	Free Download (5 pages)
(363s) Annual return made up to Wednesday 6th December 2006 filed on: 6th, December 2006 \| annual return	Free Download (6 pages)
(363s) Annual return made up to Wednesday 6th December 2006 filed on: 6th, December 2006 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 30th November 2005 filed on: 4th, October 2006 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 30th November 2005 filed on: 4th, October 2006 \| accounts	Free Download (5 pages)
(363s) Annual return made up to Friday 9th December 2005 filed on: 9th, December 2005 \| annual return	Free Download (6 pages)
(363s) Annual return made up to Friday 9th December 2005 filed on: 9th, December 2005 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 30th November 2004 filed on: 6th, October 2005 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 30th November 2004 filed on: 6th, October 2005 \| accounts	Free Download (6 pages)
(363s) Annual return made up to Tuesday 7th December 2004 filed on: 7th, December 2004 \| annual return	Free Download (6 pages)
(363s) Annual return made up to Tuesday 7th December 2004 filed on: 7th, December 2004 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Sunday 30th November 2003 filed on: 30th, September 2004 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Sunday 30th November 2003 filed on: 30th, September 2004 \| accounts	Free Download (5 pages)
(363s) Annual return made up to Wednesday 26th November 2003 filed on: 26th, November 2003 \| annual return	Free Download (6 pages)
(363s) Annual return made up to Wednesday 26th November 2003 filed on: 26th, November 2003 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Saturday 30th November 2002 filed on: 5th, September 2003 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Saturday 30th November 2002 filed on: 5th, September 2003 \| accounts	Free Download (5 pages)
(363s) Annual return made up to Saturday 16th November 2002 filed on: 16th, November 2002 \| annual return	Free Download (6 pages)
(363s) Annual return made up to Saturday 16th November 2002 filed on: 16th, November 2002 \| annual return	Free Download (6 pages)
(287) Registered office changed on 20/11/01 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX filed on: 20th, November 2001 \| address	Free Download (1 page)
(287) Registered office changed on 20/11/01 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX filed on: 20th, November 2001 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 5th, November 2001 \| incorporation
(NEWINC) Company registration filed on: 5th, November 2001 \| incorporation	Free Download (20 pages)

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