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FLUID CODES LIMITED

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

This company is commonly known as Fluid Codes Limited. The company was founded 27 years ago and was given the registration number 03245353. The firm's registered office is in MIDDLESEX. You can find them at 32a Costons Avenue, Greenford, Middlesex, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:FLUID CODES LIMITED
Company Number:03245353
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 September 1996
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:32a Costons Avenue, Greenford, Middlesex, UB6 8RJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Level 30, The Leadenhall Building, 122 Leadenhall Street, London, England, EC3V 4AB

Secretary21 November 2008Active
Level 30, The Leadenhall Building, 122 Leadenhall Street, London, England, EC3V 4AB

Director25 April 2019Active
Level 30, The Leadenhall Building, 122 Leadenhall Street, London, England, EC3V 4AB

Director04 September 2014Active
38 Meath Road, Ilford, IG1 1JB

Secretary25 July 1997Active
8 Frensham Road, Portsmouth, PO4 8AF

Secretary03 September 1996Active
32a Costons Avenue, Greenford, UB6 8RJ

Secretary22 November 1997Active
229 Nether Street, London, N3 1NT

Corporate Nominee Secretary03 September 1996Active
32a Costons Avenue, Greenford, UB6 8RJ

Director03 September 1996Active
38 Meath Road, Ilford, IG1 1JB

Director25 July 1997Active
32a Costons Avenue, Greenford, UB6 8RJ

Director01 February 2003Active
229 Nether Street, London, N3 1NT

Corporate Nominee Director03 September 1996Active

People with Significant Control

Mr Abbass Adel Karim
Notified on:16 November 2016
Status:Active
Date of birth:June 1984
Nationality:British
Country of residence:England
Address:Level 30, The Leadenhall Building, London, England, EC3V 4AB
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Accounts

Accounts with accounts type total exemption full.

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2023-11-09Confirmation statement

Confirmation statement with no updates.

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2023-06-01Accounts

Accounts with accounts type total exemption full.

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2023-02-01Officers

Change person director company with change date.

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2023-02-01Officers

Change person director company with change date.

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2023-02-01Officers

Change person secretary company with change date.

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2023-02-01Address

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

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2023-02-01Address

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

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2022-11-10Confirmation statement

Confirmation statement with no updates.

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2022-04-20Accounts

Accounts with accounts type total exemption full.

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2021-11-09Confirmation statement

Confirmation statement with no updates.

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2021-06-17Accounts

Accounts with accounts type total exemption full.

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2020-11-11Confirmation statement

Confirmation statement with no updates.

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2020-03-26Accounts

Accounts with accounts type total exemption full.

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2019-11-10Confirmation statement

Confirmation statement with no updates.

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2019-05-09Accounts

Accounts with accounts type total exemption full.

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2019-04-29Officers

Appoint person director company with name date.

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2018-11-16Confirmation statement

Confirmation statement with no updates.

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2018-03-27Accounts

Accounts with accounts type total exemption full.

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2017-11-18Confirmation statement

Confirmation statement with no updates.

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2017-02-27Accounts

Accounts with accounts type total exemption small.

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2016-11-16Confirmation statement

Confirmation statement with updates.

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2016-02-22Accounts

Accounts with accounts type total exemption small.

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2015-11-16Annual return

Annual return company with made up date full list shareholders.

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2015-09-06Annual return

Annual return company with made up date full list shareholders.

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