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FLUID WORLD LIMITED

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

This company is commonly known as Fluid World Limited. The company was founded 15 years ago and was given the registration number 06662112. The firm's registered office is in LONDON. You can find them at 2nd Floor, 38 Warren Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:FLUID WORLD LIMITED
Company Number:06662112
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 August 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:2nd Floor, 38 Warren Street, London, W1A 2EA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Middle Farm House, North Barrow, United Kingdom, BA22 7LZ

Director01 August 2008Active
Middle Farm House, North Barrow, United Kingdom, BA22 7LZ

Director01 September 2008Active
50, Bushey Hill Road, London, United Kingdom, SE5 8QJ

Director01 September 2008Active
2, Cottage Grove, Wilmslow, SK9 6ND

Director01 September 2008Active

People with Significant Control

Mr Andrew Godfrey Lane
Notified on:06 April 2016
Status:Active
Date of birth:October 1945
Nationality:British
Country of residence:United Kingdom
Address:Middle Farm House, North Barrow, United Kingdom, BA22 7LZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Angela Jane Lane
Notified on:06 April 2016
Status:Active
Date of birth:July 1965
Nationality:British
Country of residence:United Kingdom
Address:Middle Farm House, North Barrow, United Kingdom, BA22 7LZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-17Accounts

Accounts with accounts type total exemption full.

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2023-09-29Accounts

Change account reference date company previous shortened.

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2023-08-17Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2022-08-16Confirmation statement

Confirmation statement with no updates.

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2021-10-04Accounts

Accounts with accounts type total exemption full.

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2021-08-05Confirmation statement

Confirmation statement with updates.

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2021-08-05Officers

Change person director company with change date.

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2021-08-02Persons with significant control

Change to a person with significant control.

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2021-07-19Officers

Change person director company with change date.

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2021-07-19Persons with significant control

Change to a person with significant control.

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2021-07-19Officers

Change person director company with change date.

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2021-07-19Officers

Change person director company with change date.

Download
2021-07-19Persons with significant control

Change to a person with significant control.

Download
2020-09-02Accounts

Accounts with accounts type total exemption full.

Download
2020-08-13Confirmation statement

Confirmation statement with no updates.

Download
2019-09-23Accounts

Accounts with accounts type total exemption full.

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2019-08-08Persons with significant control

Change to a person with significant control.

Download
2019-08-07Confirmation statement

Confirmation statement with no updates.

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2019-08-07Persons with significant control

Change to a person with significant control.

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2018-08-02Confirmation statement

Confirmation statement with no updates.

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2018-08-02Persons with significant control

Change to a person with significant control.

Download
2018-07-03Accounts

Accounts with accounts type total exemption full.

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2017-09-21Accounts

Accounts with accounts type total exemption full.

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2017-08-15Confirmation statement

Confirmation statement with updates.

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