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FLUENT2 LIMITED

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

This company is commonly known as Fluent2 Limited. The company was founded 21 years ago and was given the registration number 04626013. The firm's registered office is in LONDON. You can find them at Flat 2, 19 Henrietta Street, London, . This company's SIC code is 62030 - Computer facilities management activities.

Company Information

Name:FLUENT2 LIMITED
Company Number:04626013
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 December 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62030 - Computer facilities management activities

Office Address & Contact

Registered Address:Flat 2, 19 Henrietta Street, London, WC2E 8QH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE

Corporate Secretary06 May 2021Active
Flat 2, 19 Henrietta Street, London, WC2E 8QH

Director30 December 2002Active
Flat 2, 19 Henrietta Street, London, WC2E 8QH

Secretary30 December 2002Active
21 St Thomas Street, Bristol, BS1 6JS

Corporate Nominee Secretary01 May 2008Active
280, Gray's Inn Road, London, WC1X 8EB

Corporate Nominee Secretary30 December 2002Active
Flat 5 Armstrong House, Manor Fields, London, SW15 3NF

Director01 May 2003Active
280 Grays Inn Road, London, WC1X 8EB

Corporate Nominee Director30 December 2002Active

People with Significant Control

Mr Thomas John Napier
Notified on:31 March 2017
Status:Active
Date of birth:April 1968
Nationality:British
Address:Flat 2, 19 Henrietta Street, London, WC2E 8QH
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
2024-04-10Accounts

Accounts with accounts type total exemption full.

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2023-12-19Confirmation statement

Confirmation statement with no updates.

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2023-01-05Accounts

Accounts with accounts type total exemption full.

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2022-12-21Confirmation statement

Confirmation statement with no updates.

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2022-01-11Confirmation statement

Confirmation statement with no updates.

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2022-01-11Accounts

Accounts with accounts type total exemption full.

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2021-05-07Officers

Appoint corporate secretary company with name date.

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2021-02-03Confirmation statement

Confirmation statement with no updates.

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2021-01-09Accounts

Accounts with accounts type total exemption full.

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2020-03-10Confirmation statement

Confirmation statement with no updates.

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2020-01-02Accounts

Accounts with accounts type total exemption full.

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2019-09-17Capital

Capital allotment shares.

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2019-03-31Confirmation statement

Confirmation statement with no updates.

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2019-03-14Persons with significant control

Change to a person with significant control.

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2019-03-13Officers

Change person director company with change date.

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2019-01-30Accounts

Accounts amended with accounts type total exemption full.

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2019-01-21Accounts

Accounts with accounts type total exemption full.

Download
2018-04-12Confirmation statement

Confirmation statement with no updates.

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2018-04-12Persons with significant control

Change to a person with significant control.

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2018-01-15Accounts

Accounts amended with accounts type total exemption full.

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2017-12-22Accounts

Accounts with accounts type total exemption full.

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2017-04-30Confirmation statement

Confirmation statement with updates.

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2017-01-03Accounts

Accounts with accounts type total exemption full.

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2016-03-31Annual return

Annual return company with made up date full list shareholders.

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2016-01-05Accounts

Accounts with accounts type total exemption small.

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