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Fluent Interaction Ltd, EC1V 4JB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

FLUENT INTERACTION LTD

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

This company is commonly known as Fluent Interaction Ltd. The company was founded 20 years ago and was given the registration number 04929439. The firm's registered office is in LONDON. You can find them at 6a-7a Albemarle Way, , London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:FLUENT INTERACTION LTD
Company Number:04929439
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 2003
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 63990 - Other information service activities n.e.c.
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:6a-7a Albemarle Way, London, England, EC1V 4JB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6a-7a, Albemarle Way, London, England, EC1V 4JB

Director01 January 2011Active
6a-7a, Albemarle Way, London, England, EC1V 4JB

Director10 October 2003Active
6a-7a, Albemarle Way, London, England, EC1V 4JB

Director11 July 2023Active
6a-7a, Albemarle Way, London, England, EC1V 4JB

Director05 June 2019Active
17g Clerkenwell Road, London, Greater London, EC1M 5RD

Secretary10 October 2003Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary10 October 2003Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director10 October 2003Active

People with Significant Control

Pnl Holdings Ltd
Notified on:31 October 2017
Status:Active
Country of residence:United Kingdom
Address:Unit 3, Bradburys Court, Lyon Road, Harrow, United Kingdom, HA1 2BY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Mr Paul Lakin
Notified on:30 June 2016
Status:Active
Date of birth:January 1977
Nationality:British
Country of residence:England
Address:6a-7a, Albemarle Way, London, England, EC1V 4JB
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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