OpenCompanies

Fluxenta Ltd

Company number
15299782
Status
Active
Type
Private Limited Company
Incorporated
21 Nov 2023
Nature of business
Retail sale via mail order houses or via Internet

Registered office

Dept 4746 196 High Road
Wood Green
London
N22 8HH

Previous names

  • Flowwolfbrands Ltd (until 1 Sep 2025)

Officers

NameRoleAppointedResigned
FIGLARSKI, Konrad Director 21 Sep 2026
MISIASZEK, Magdalena Director 21 Aug 2025 21 Sep 2026
THORNTON, Nuala Martine Director 14 Nov 2024 21 Aug 2025
VALAITIS, Peter Director 21 Nov 2023 14 Nov 2024

Control

NameNature of controlNotifiedCeased
Mr Konrad Figlarski Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 Sep 2026
Mrs Magdalena Misiaszek Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 Aug 2025 21 Sep 2026
Mrs Nuala Martine Thornton Significant Influence Or Control 14 Nov 2024 21 Aug 2025
Cfs Secretaries Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 Nov 2024 21 Aug 2025
Mr Peter Valaitis Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 Nov 2023 21 Nov 2024

Accounts

Year ended Net assets Employees
30 Nov 2025 £27,503 1
30 Nov 2024 Dormant £1 -

Data