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FLOWIDEA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Flowidea Limited. The company was founded 34 years ago and was given the registration number 02463564. The firm's registered office is in LONDON. You can find them at Arbuthnot House, 7 Wilson Street, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:FLOWIDEA LIMITED
Company Number:02463564
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 January 1990
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Arbuthnot House, 7 Wilson Street, London, EC2M 2SN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Arbuthnot House, 7 Wilson Street, London, United Kingdom, EC2M 2SN

Secretary01 September 2020Active
Arbuthnot House, 7 Wilson Street, London, EC2M 2SN

Director18 June 2002Active
Arbuthnot House, 7 Wilson Street, London, EC2M 2SN

Director-Active
40 Thurloe Square, London, SW7 2SR

Secretary03 February 1997Active
Mallards 52 Moat Road, East Grinstead, RH19 3LH

Secretary-Active
Arbuthnot House, 7 Wilson Street, London, EC2M 2SN

Secretary13 July 2018Active

People with Significant Control

Flowfred Limited
Notified on:06 April 2016
Status:Active
Country of residence:Channel Islands
Address:PO BOX 472, St Julian's Court, Guernsey, Channel Islands, GY1 6AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Flowgab Limited
Notified on:06 April 2016
Status:Active
Country of residence:Bahamas
Address:The Bahamas Financial Centre, 4th Floor Shirley And Charlotte Street, Nassau, Bahamas,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Sir Henry Angest
Notified on:06 April 2016
Status:Active
Date of birth:July 1940
Nationality:British
Country of residence:England
Address:Arbuthnot House, Wilson Street, London, England, EC2M 2SN
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-25Confirmation statement

Confirmation statement with no updates.

Download
2023-10-03Accounts

Accounts with accounts type small.

Download
2023-03-08Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-01-25Confirmation statement

Confirmation statement with no updates.

Download
2022-09-24Accounts

Accounts with accounts type small.

Download
2022-01-25Confirmation statement

Confirmation statement with no updates.

Download
2021-09-30Accounts

Accounts with accounts type small.

Download
2021-01-25Confirmation statement

Confirmation statement with no updates.

Download
2020-12-10Accounts

Accounts with accounts type small.

Download
2020-09-03Officers

Appoint person secretary company with name date.

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2020-09-01Officers

Termination secretary company with name termination date.

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2020-01-29Confirmation statement

Confirmation statement with updates.

Download
2019-12-10Officers

Change person director company with change date.

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2019-10-04Accounts

Accounts with accounts type small.

Download
2019-08-27Miscellaneous

Legacy.

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2019-08-27Miscellaneous

Legacy.

Download
2019-05-09Mortgage

Mortgage satisfy charge full.

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2019-03-21Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-01-25Confirmation statement

Confirmation statement with no updates.

Download
2018-09-25Accounts

Accounts with accounts type small.

Download
2018-07-18Officers

Appoint person secretary company with name date.

Download
2018-07-18Officers

Termination secretary company with name termination date.

Download
2018-01-25Confirmation statement

Confirmation statement with updates.

Download
2018-01-25Persons with significant control

Cessation of a person with significant control.

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2018-01-25Persons with significant control

Cessation of a person with significant control.

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