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
Previous names
- Flowwolfbrands Ltd (until 1 Sep 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VALAITIS, Peter | Director | 21 Nov 2023 | 14 Nov 2024 |
| THORNTON, Nuala Martine | Director | 14 Nov 2024 | 21 Aug 2025 |
| MISIASZEK, Magdalena | Director | 21 Aug 2025 | 21 Sep 2026 |
| FIGLARSKI, Konrad | Director | 21 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |
| Mrs Nuala Martine Thornton | Significant Influence Or Control | 14 Nov 2024 | 21 Aug 2025 |
| 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 |
| 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 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Nov 2025 | £27,503 | 1 |
| 30 Nov 2024 Dormant | £1 | - |