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FLUIDLY LIMITED

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

This company is commonly known as Fluidly Limited. The company was founded 7 years ago and was given the registration number 10402874. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:FLUIDLY LIMITED
Company Number:10402874
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:20-22 Wenlock Road, London, England, N1 7GU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
57, Broadwick Street, Soho, London, England, W1F 9QS

Director12 May 2022Active
57, Broadwick Street, Soho, London, England, W1F 9QS

Director15 November 2022Active
57, Broadwick Street, Soho, London, England, W1F 9QS

Director12 May 2022Active
229-231, High Holborn, London, United Kingdom, WC1V 7DA

Director20 December 2016Active
Octopus Ventures 33, Holborn, London, United Kingdom, EC1N 2HT

Director14 September 2017Active
The Homestead, Penn Street, Amersham, United Kingdom, HP7 0PY

Director20 December 2016Active
57, Broadwick Street, Soho, London, England, W1F 9QS

Director30 September 2016Active
57, Broadwick Street, Soho, London, England, W1F 9QS

Director12 May 2022Active
57, Broadwick Street, Soho, London, England, W1F 9QS

Director22 October 2019Active
57, Broadwick Street, Soho, London, England, W1F 9QS

Director22 October 2019Active

People with Significant Control

Oaknorth International (Uk) Limited
Notified on:12 May 2022
Status:Active
Country of residence:England
Address:57, Broadwick Street, London, England, W1F 9QS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Caroline Bayantai Plumb
Notified on:30 September 2016
Status:Active
Date of birth:November 1978
Nationality:British
Country of residence:England
Address:57, Broadwick Street, London, England, W1F 9QS
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-26Capital

Capital allotment shares.

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2023-10-05Confirmation statement

Confirmation statement with updates.

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2023-09-25Accounts

Accounts with accounts type total exemption full.

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2022-11-28Officers

Termination director company with name termination date.

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2022-11-23Officers

Appoint person director company with name date.

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2022-11-16Capital

Capital allotment shares.

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2022-11-16Officers

Termination director company with name termination date.

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2022-10-12Confirmation statement

Confirmation statement with updates.

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2022-09-16Capital

Capital allotment shares.

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2022-06-28Capital

Capital allotment shares.

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2022-06-07Persons with significant control

Notification of a person with significant control.

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2022-06-07Persons with significant control

Cessation of a person with significant control.

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2022-05-20Officers

Termination director company with name termination date.

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2022-05-20Officers

Termination director company with name termination date.

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2022-05-20Officers

Appoint person director company with name date.

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2022-05-20Officers

Appoint person director company with name date.

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2022-05-20Officers

Appoint person director company with name date.

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2022-05-20Accounts

Change account reference date company current extended.

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2022-05-20Address

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

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2021-12-13Confirmation statement

Second filing of confirmation statement with made up date.

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2021-12-08Confirmation statement

Second filing of confirmation statement with made up date.

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2021-11-17Accounts

Accounts with accounts type total exemption full.

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2021-10-20Confirmation statement

Confirmation statement with no updates.

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2021-01-13Accounts

Accounts with accounts type total exemption full.

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2020-10-23Address

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

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