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FLUENT IMAGE LTD

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

This company is commonly known as Fluent Image Ltd. The company was founded 13 years ago and was given the registration number 07481139. The firm's registered office is in LONDON. You can find them at 10 Orange Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:FLUENT IMAGE LTD
Company Number:07481139
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 January 2011
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:10 Orange Street, London, WC2H 7DQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
70, Eastern Quay Apartments, 25 Raleigh Road, London, United Kingdom, E16 1AX

Director01 August 2012Active
16, Harley Road, London, United Kingdom, NW10 8BB

Director04 January 2011Active

People with Significant Control

Miss Kathryn Lowri Morrison-Lyons
Notified on:06 April 2016
Status:Active
Date of birth:March 1978
Nationality:British
Country of residence:United Kingdom
Address:16, Harley Road, London, United Kingdom, NW10 8BB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jonathan Leslie Ferguy
Notified on:06 April 2016
Status:Active
Date of birth:February 1974
Nationality:British
Country of residence:United Kingdom
Address:70, Eastern Quay Apartments, London, United Kingdom, E16 1AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-18Confirmation statement

Confirmation statement with no updates.

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2023-12-15Accounts

Accounts with accounts type total exemption full.

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2023-09-26Accounts

Change account reference date company current shortened.

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2023-03-27Accounts

Accounts with accounts type total exemption full.

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2023-01-19Confirmation statement

Confirmation statement with no updates.

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2022-05-09Accounts

Accounts with accounts type total exemption full.

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2022-01-20Confirmation statement

Confirmation statement with no updates.

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2021-10-27Accounts

Accounts with accounts type total exemption full.

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2021-02-02Confirmation statement

Confirmation statement with no updates.

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2020-11-23Accounts

Accounts with accounts type total exemption full.

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2020-01-16Confirmation statement

Confirmation statement with no updates.

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2019-11-04Accounts

Accounts with accounts type total exemption full.

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2019-02-11Confirmation statement

Confirmation statement with updates.

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2018-11-02Accounts

Accounts with accounts type total exemption full.

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2018-02-13Persons with significant control

Change to a person with significant control.

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2018-02-13Persons with significant control

Cessation of a person with significant control.

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2018-01-30Confirmation statement

Confirmation statement with updates.

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2017-11-03Accounts

Accounts with accounts type total exemption full.

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2017-07-21Officers

Termination director company with name termination date.

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2017-04-28Capital

Capital variation of rights attached to shares.

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2017-04-28Capital

Capital name of class of shares.

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2017-04-21Resolution

Resolution.

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2017-03-17Confirmation statement

Confirmation statement with updates.

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2017-02-04Gazette

Gazette filings brought up to date.

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2017-02-03Accounts

Accounts with accounts type total exemption small.

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