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FLUIDITY LIMITED

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

This company is commonly known as Fluidity Limited. The company was founded 27 years ago and was given the registration number 03306184. The firm's registered office is in OXFORDSHIRE. You can find them at 43 Bell Street, Henley On Thames, Oxfordshire, . This company's SIC code is 47710 - Retail sale of clothing in specialised stores.

Company Information

Name:FLUIDITY LIMITED
Company Number:03306184
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 1997
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47710 - Retail sale of clothing in specialised stores

Office Address & Contact

Registered Address:43 Bell Street, Henley On Thames, Oxfordshire, RG9 2BA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Redhatch Lodge, Woodlands Road, Henley On Thames, RG9 4AF

Secretary09 September 2008Active
Redhatch Lodge, Woodlands Road, Oxfordshire, RG9 4AF

Director22 January 1997Active
International House, 31 Church Road Hendon, London, NW4 4EB

Nominee Secretary22 January 1997Active
13 Eastridge, Bourne End, SL8 5BX

Secretary01 June 1998Active
Dockleaves Priest Hill, Nettlebed, Henley On Thames, RG9 5AR

Secretary22 January 1997Active
8b Church Road, Edinburgh, EH10 4BQ

Secretary06 October 1999Active
International House, 31 Church Road Hendon, London, NW4 4EB

Nominee Director22 January 1997Active

People with Significant Control

Mrs Suzannah Ruth Harvie-Clark
Notified on:06 April 2016
Status:Active
Date of birth:August 1969
Nationality:British
Address:43 Bell Street, Oxfordshire, RG9 2BA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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
2024-03-11Accounts

Accounts with accounts type total exemption full.

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2023-07-01Confirmation statement

Confirmation statement with no updates.

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2023-02-28Accounts

Accounts with accounts type total exemption full.

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2022-07-10Confirmation statement

Confirmation statement with no updates.

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2021-10-22Accounts

Accounts with accounts type total exemption full.

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2021-10-10Mortgage

Mortgage satisfy charge full.

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2021-07-14Confirmation statement

Confirmation statement with no updates.

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2021-02-22Accounts

Accounts with accounts type total exemption full.

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2020-07-01Confirmation statement

Confirmation statement with no updates.

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2020-06-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-05-12Officers

Change person director company with change date.

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2020-05-11Persons with significant control

Change to a person with significant control.

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2020-05-01Mortgage

Mortgage satisfy charge full.

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2020-01-21Accounts

Accounts with accounts type total exemption full.

Download
2019-07-11Confirmation statement

Confirmation statement with no updates.

Download
2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-07-05Confirmation statement

Confirmation statement with no updates.

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2017-10-20Accounts

Accounts with accounts type total exemption full.

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2017-07-06Confirmation statement

Confirmation statement with no updates.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2016-07-07Confirmation statement

Confirmation statement with updates.

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2015-10-03Accounts

Accounts with accounts type total exemption small.

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2015-07-08Annual return

Annual return company with made up date full list shareholders.

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2014-10-02Accounts

Accounts with accounts type total exemption small.

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2014-08-04Annual return

Annual return company with made up date full list shareholders.

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