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FLUENTIFY UK LTD

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

This company is commonly known as Fluentify Uk Ltd. The company was founded 11 years ago and was given the registration number 08423300. The firm's registered office is in LONDON. You can find them at 2nd Floor, 55, Ludgate Hill, London, . This company's SIC code is 84120 - Regulation of health care, education, cultural and other social services, not incl. social security.

Company Information

Name:FLUENTIFY UK LTD
Company Number:08423300
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 84120 - Regulation of health care, education, cultural and other social services, not incl. social security

Office Address & Contact

Registered Address:2nd Floor, 55, Ludgate Hill, London, United Kingdom, EC4M 7JW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Azets, Regis House, 45 King William Street, London, England, EC4R 9AN

Director28 February 2013Active
C/O Azets, Regis House, 45 King William Street, London, England, EC4R 9AN

Director03 March 2023Active
C/O Azets, Regis House, 45 King William Street, London, England, EC4R 9AN

Director03 March 2023Active
C/O Azets, Regis House, 45 King William Street, London, England, EC4R 9AN

Director07 March 2014Active
53, 53 Sheffield Terrace, London, England, W8 7NB

Director28 February 2013Active

People with Significant Control

Fluentify Group Ltd
Notified on:06 September 2018
Status:Active
Country of residence:England
Address:C/O Azets, Regis House, London, England, EC4R 9AN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Giacomo Moiso
Notified on:06 April 2016
Status:Active
Date of birth:December 1988
Nationality:Italian
Country of residence:England
Address:C/O Azets, Regis House, London, England, EC4R 9AN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 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
2023-10-25Officers

Change person director company with change date.

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2023-09-27Accounts

Accounts with accounts type total exemption full.

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2023-08-23Confirmation statement

Confirmation statement with updates.

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2023-07-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-03-10Officers

Appoint person director company with name date.

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2023-03-10Officers

Appoint person director company with name date.

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2023-03-10Officers

Termination director company with name termination date.

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2022-08-23Confirmation statement

Confirmation statement with updates.

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2022-07-12Accounts

Accounts with accounts type total exemption full.

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2022-02-28Confirmation statement

Confirmation statement with updates.

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2021-10-14Persons with significant control

Notification of a person with significant control.

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2021-10-14Persons with significant control

Cessation of a person with significant control.

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2021-05-07Accounts

Accounts with accounts type total exemption full.

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2021-03-17Confirmation statement

Confirmation statement with updates.

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2021-03-17Officers

Change person director company with change date.

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2021-03-17Officers

Change person director company with change date.

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2021-03-01Address

Change registered office address company with date old address new address.

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2020-10-05Address

Change registered office address company with date old address new address.

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2020-08-03Accounts

Accounts with accounts type total exemption full.

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2020-03-11Confirmation statement

Confirmation statement with no updates.

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2019-09-13Accounts

Accounts with accounts type total exemption full.

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2019-03-01Confirmation statement

Confirmation statement with updates.

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2018-12-18Resolution

Resolution.

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2018-08-02Accounts

Change account reference date company current extended.

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2018-07-17Address

Change registered office address company with date old address new address.

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