UKBizDB.co.uk

FLUID INNOVATION LIMITED

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

This company is commonly known as Fluid Innovation Limited. The company was founded 18 years ago and was given the registration number 05782571. The firm's registered office is in LONDON. You can find them at 3rd Floor, 5, Maidstone Buildings Mews, London, . This company's SIC code is 46660 - Wholesale of other office machinery and equipment.

Company Information

Name:FLUID INNOVATION LIMITED
Company Number:05782571
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 April 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46660 - Wholesale of other office machinery and equipment
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:3rd Floor, 5, Maidstone Buildings Mews, London, England, SE1 1GN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Maidstone Buildings Mews, 72-76 Borough High Street, London, England, SE1 1GD

Director18 April 2006Active
6, Maidstone Buildings Mews, 72-76 Borough High Street, London, England, SE1 1GD

Director19 April 2019Active
6, Maidstone Buildings Mews, 72-76 Borough High Street, London, England, SE1 1GD

Director19 April 2019Active
1a, Carlton Road, Sidcup, United Kingdom, DA14 6AQ

Secretary18 April 2006Active
52 Oak Road, Sittingbourne, ME10 3PD

Director18 April 2006Active

People with Significant Control

Mr Jon Peter Chambers
Notified on:06 April 2016
Status:Active
Date of birth:March 1978
Nationality:British
Country of residence:England
Address:6, Maidstone Buildings Mews, London, England, SE1 1GD
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Address

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

Download
2023-10-25Confirmation statement

Confirmation statement with no updates.

Download
2023-09-29Accounts

Accounts with accounts type total exemption full.

Download
2022-10-25Confirmation statement

Confirmation statement with updates.

Download
2022-09-26Accounts

Accounts with accounts type total exemption full.

Download
2022-04-22Confirmation statement

Confirmation statement with no updates.

Download
2022-04-22Officers

Change person director company with change date.

Download
2022-04-22Officers

Change person director company with change date.

Download
2022-04-22Persons with significant control

Change to a person with significant control.

Download
2021-10-29Address

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

Download
2021-04-30Accounts

Accounts with accounts type total exemption full.

Download
2021-04-19Confirmation statement

Confirmation statement with updates.

Download
2020-12-31Accounts

Accounts with accounts type total exemption full.

Download
2020-09-16Mortgage

Mortgage satisfy charge full.

Download
2020-04-23Confirmation statement

Confirmation statement with no updates.

Download
2019-10-15Officers

Appoint person director company with name date.

Download
2019-10-15Officers

Appoint person director company with name date.

Download
2019-10-14Accounts

Accounts with accounts type total exemption full.

Download
2019-05-02Confirmation statement

Confirmation statement with updates.

Download
2019-02-28Resolution

Resolution.

Download
2019-02-25Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-02-21Capital

Capital allotment shares.

Download
2019-02-21Address

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

Download
2018-07-02Accounts

Accounts with accounts type total exemption full.

Download
2018-04-26Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.