FLUXUS ART PROJECTS

Company Number: 05814069

active          Qynn Score: 100

Summary

Formed in 2006, FLUXUS ART PROJECTS has 10 directors. The longest serving directors have been in place for 15 years, however the shortest director appointment lasted for 8 months.

The registered office of the company is currently based at INSTITUT FRANCAIS DU ROYAUME UNI, AMBASSADE DE FRANCE SERVICE CULTUREL, 23 Cromwell Road, London, SW7 2EL.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

27 Oct 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

100

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

11 May 2006

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

31 Jul 2021

LATEST ACCOUNTS

31 Oct 2019

DIRECTORS

10

SECRETARIES

0

RESIGNED DIRECTORS

11

RESIGNED SECRETARIES

2

Address

C/O Institut Francais Du Royaume Uni, Ambassade De France Service Culturel 23 Cromwell Road London SW7 2EL

Effective From

24/07/2015

Effective to

Current

SIC CODES

82990

Other business support service activities n.e.c.

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020
 
 
  
      
  
       
  
             
           
   
     
   
       
 
         
        
  
     
    
          

Activity

Most Active Year

2015

Events

10

1

4

1

1

0

0

3

1

Most Active Month

Jul 2017

Events

7

1

0

0

0

0

0

6

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 11/05/2020 with no updates

Filing Date

21/07/2020

Action Date

11/05/2020

Appointment of Mr Maxime André Victor Hennequet

Type

Officers

Description

Appointment of Mr Maxime André Victor Hennequet as a director on 16/01/2020

Filing Date

21/07/2020

Action Date

16/01/2020

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/10/2019

Filing Date

13/07/2020

Action Date

31/10/2019

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/10/2018

Filing Date

08/08/2019

Action Date

31/10/2018

Director Details Changed for Elizabeth Ruth Carrey Jones

Type

Officers

Description

Directors details changed for Elizabeth Ruth Carrey Jones on 01/03/2019

Filing Date

24/07/2019

Action Date

01/03/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 11/05/2019 with no updates

Filing Date

12/07/2019

Action Date

11/05/2019

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of a person with significant control statement

Filing Date

05/02/2019

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/10/2017

Filing Date

02/08/2018

Action Date

31/10/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 11/05/2018 with no updates

Filing Date

29/05/2018

Action Date

11/05/2018

Appointment of Mrs Jane Elisabeth Quinn

Type

Officers

Description

Appointment of Mrs Jane Elisabeth Quinn as a director on 01/01/2018

Filing Date

29/05/2018

Action Date

01/01/2018

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/10/2016

Filing Date

02/08/2017

Action Date

31/10/2016

Director Details Changed for Elizabeth Ruth Carrey Jones

Type

Officers

Description

Directors details changed for Elizabeth Ruth Carrey Jones on 21/07/2017

Filing Date

25/07/2017

Action Date

21/07/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 11/05/2017 with no updates

Filing Date

24/07/2017

Action Date

11/05/2017

Appointment of Mrs Veronique Marie Francoise Paule Nicole Parke

Type

Officers

Description

Appointment of Mrs Veronique Marie Francoise Paule Nicole Parke as a director on 12/05/2016

Filing Date

24/07/2017

Action Date

12/05/2016

Appointment of Mr Laurent Louis Volker Issaurat

Type

Officers

Description

Appointment of Mr Laurent Louis Volker Issaurat as a director on 14/12/2016

Filing Date

24/07/2017

Action Date

14/12/2016

Termination of appointment of Nicolas Motelay

Type

Officers

Description

Termination of appointment of Nicolas Motelay as a director on 30/11/2016

Filing Date

24/07/2017

Action Date

30/11/2016

Appointment of Anne Arianne Pierre D'albis Ganem

Type

Officers

Description

Appointment of Anne Arianne Pierre D'albis Ganem as a director on 12/05/2016

Filing Date

24/07/2017

Action Date

12/05/2016

Termination of appointment of François Croquette

Type

Officers

Description

Termination of appointment of François Croquette as a director on 12/03/2017

Filing Date

24/07/2017

Action Date

12/03/2017

Termination of appointment of François Croquette

Type

Officers

Description

Termination of appointment of François Croquette as a director on 12/05/2015

Filing Date

20/09/2016

Action Date

12/05/2015

Termination of appointment of Sophie Claudel

Type

Officers

Description

Termination of appointment of Sophie Claudel as a director on 01/09/2014

Filing Date

20/09/2016

Action Date

01/09/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 11/05/2016 no member list

Filing Date

20/09/2016

Action Date

11/05/2016

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/10/2015

Filing Date

04/07/2016

Action Date

31/10/2015

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/10/2014

Filing Date

20/11/2015

Action Date

31/10/2014

Secretary Details Changed for Marylebone Secretaries Limited

Type

Officers

Description

Secretarys details changed for Marylebone Secretaries Limited on 27/07/2015

Filing Date

31/07/2015

Action Date

27/07/2015

Director Details Changed for Lawrence O'hara

Type

Officers

Description

Directors details changed for Lawrence O'hara on 20/05/2015

Filing Date

31/07/2015

Action Date

20/05/2015

Termination of appointment of Institut Francais Du Royaume-Uni

Type

Officers

Description

Termination of appointment of Institut Francais Du Royaume-Uni as a secretary on 17/04/2015

Filing Date

31/07/2015

Action Date

17/04/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 11/05/2015 no member list

Filing Date

31/07/2015

Action Date

11/05/2015

Address Change

Type

Address

Description

Registered office address changed from Regina House 124 Finchley Road London NW3 5JS to C/O Institut Francais Du Royaume Uni, Ambassade De France Service Culturel 23 Cromwell Road London SW7 2EL on 24/07/2015

Filing Date

24/07/2015

Action Date

24/07/2015

Miscellaneous

Type

Miscellaneous

Description

Miscellaneous

Filing Date

13/01/2015

Action Date

n/a

Name Change

Type

Change of Name

Description

Certificate of change of name

Filing Date

13/01/2015

Action Date

n/a

Change of Name

Type

Change of Name

Description

Change of name notice

Filing Date

05/01/2015

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

05/01/2015

Action Date

n/a

Appointment of Mr Francis Croquette

Type

Officers

Description

Appointment of Mr Francis Croquette as a director on 05/06/2014

Filing Date

11/09/2014

Action Date

05/06/2014

Termination of appointment of Laurent Burin Des Roziers

Type

Officers

Description

Termination of appointment of Laurent Burin Des Roziers as a director on 05/06/2014

Filing Date

11/09/2014

Action Date

05/06/2014

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/10/2013

Filing Date

01/09/2014

Action Date

31/10/2013

Appointment of Mr François Croquette

Type

Officers

Description

Appointment of Mr François Croquette as a director on 05/06/2014

Filing Date

20/08/2014

Action Date

05/06/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 11/05/2014 no member list

Filing Date

06/08/2014

Action Date

11/05/2014

Appointment of Nicolas Motelay

Type

Officers

Description

Appointment of Nicolas Motelay as a director on 01/06/2013

Filing Date

01/08/2014

Action Date

01/06/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 11/05/2013 no member list

Filing Date

05/08/2013

Action Date

11/05/2013

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/10/2012

Filing Date

05/08/2013

Action Date

31/10/2012

Termination of appointment of Bertrand Cochery

Type

Officers

Description

Termination of appointment of Bertrand Cochery as a director

Filing Date

02/08/2013

Action Date

n/a

Termination of appointment of Xavier Douroux

Type

Officers

Description

Termination of appointment of Xavier Douroux as a director

Filing Date

02/08/2013

Action Date

n/a

Termination of appointment of Teresa Gleadowe

Type

Officers

Description

Termination of appointment of Teresa Gleadowe as a director

Filing Date

02/08/2013

Action Date

n/a

Termination of appointment of Caroline Ferreira

Type

Officers

Description

Termination of appointment of Caroline Ferreira as a director

Filing Date

02/08/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 11/05/2012 no member list

Filing Date

19/06/2012

Action Date

11/05/2012

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/10/2011

Filing Date

15/06/2012

Action Date

31/10/2011

Appointment of Elizabeth Ruth Carrey Jones

Type

Officers

Description

Appointment of Elizabeth Ruth Carrey Jones as a director

Filing Date

28/03/2012

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 11/05/2011 no member list

Filing Date

22/07/2011

Action Date

11/05/2011

Director Details Changed for Sophie Claudel

Type

Officers

Description

Directors details changed for Sophie Claudel on 01/10/2010

Filing Date

11/07/2011

Action Date

01/10/2010

Director Details Changed for Jean-Conrad Lemaitre

Type

Officers

Description

Directors details changed for Jean-Conrad Lemaitre on 01/10/2010

Filing Date

11/07/2011

Action Date

01/10/2010

Appointment of Xavier Douroux

Type

Officers

Description

Appointment of Xavier Douroux as a director

Filing Date

08/07/2011

Action Date

n/a

Appointment of Laurent Burin Des Roziers

Type

Officers

Description

Appointment of Laurent Burin Des Roziers as a director

Filing Date

08/07/2011

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/10/2010

Filing Date

14/04/2011

Action Date

31/10/2010

Termination of appointment of Laurence Auer

Type

Officers

Description

Termination of appointment of Laurence Auer as a director

Filing Date

07/09/2010

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 11/05/2010

Filing Date

02/06/2010

Action Date

11/05/2010

Appointment of Catherine Petitgas

Type

Officers

Description

Appointment of Catherine Petitgas as a director

Filing Date

06/04/2010

Action Date

n/a

Termination of appointment of Suzanne Cotter

Type

Officers

Description

Termination of appointment of Suzanne Cotter as a director

Filing Date

30/03/2010

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/10/2009

Filing Date

18/01/2010

Action Date

31/10/2009

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

Age

42

Appointment Type

Director

Date Joined

16/01/2020

Director of Other Companies

No

Financials

Please note the following conditions:

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  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

FLUXUS ART PROJECTS currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

11/05/2006

Tenure

14 Yrs 6 Mths

Born

June 1952

Date Joined

11/09/2006

Tenure

14 Yrs 2 Mths

Born

June 1943

Date Joined

12/05/2008

Tenure

12 Yrs 6 Mths

Born

March 1960

Date Joined

18/03/2010

Tenure

10 Yrs 8 Mths

Born

May 1961

Date Joined

27/02/2012

Tenure

8 Yrs 9 Mths

Born

May 1974

Date Joined

12/05/2016

Tenure

4 Yrs 6 Mths

Born

April 1967

Date Joined

12/05/2016

Tenure

4 Yrs 6 Mths

Born

January 1959

Date Joined

14/12/2016

Tenure

3 Yrs 11 Mths

Born

October 1967

Date Joined

01/01/2018

Tenure

2 Yrs 10 Mths

Born

March 1949

Date Joined

16/01/2020

Tenure

10 Mths

Born

April 1978

Active/Resigned

FLUXUS ART PROJECTS currently has no active secretaries.

Breakdown of Resignation Types

Type

Secretary

Date Joined

20/06/2008

Tenure

6 Yrs 9 Mths

Date Resigned

17/04/2015

Type

Secretary

Date Joined

11/05/2006

Tenure

2 Yrs 1 Mth

Date Resigned

20/06/2008

Type

Director

Date Joined

01/06/2013

Tenure

3 Yrs 5 Mths

Date Resigned

30/11/2016

Type

Director

Date Joined

05/06/2014

Tenure

11 Mths

Date Resigned

12/05/2015

Type

Director

Date Joined

11/05/2006

Tenure

8 Yrs 3 Mths

Date Resigned

01/09/2014

Type

Director

Date Joined

01/10/2010

Tenure

3 Yrs 8 Mths

Date Resigned

05/06/2014

Type

Director

Date Joined

15/09/2006

Tenure

6 Yrs 3 Mths

Date Resigned

23/12/2012

Type

Director

Date Joined

01/10/2010

Tenure

2 Yrs 2 Mths

Date Resigned

13/12/2012

Type

Director

Date Joined

04/12/2008

Tenure

3 Yrs 9 Mths

Date Resigned

01/10/2012

Type

Director

Date Joined

15/09/2006

Tenure

5 Yrs 2 Mths

Date Resigned

13/12/2011

Type

Director

Date Joined

15/09/2006

Tenure

3 Yrs 11 Mths

Date Resigned

31/08/2010

Type

Director

Date Joined

11/09/2006

Tenure

3 Yrs 4 Mths

Date Resigned

25/01/2010

Type

Director

Date Joined

12/07/2006

Tenure

8 Mths

Date Resigned

14/03/2007

FLUXUS ART PROJECTS currently has no recorded persons with significant control.