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FLUIMIX LIMITED

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

This company is commonly known as Fluimix Limited. The company was founded 12 years ago and was given the registration number 07647958. The firm's registered office is in HASTINGS. You can find them at 20 Havelock Road, , Hastings, East Sussex. This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.

Company Information

Name:FLUIMIX LIMITED
Company Number:07647958
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 May 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 09100 - Support activities for petroleum and natural gas extraction

Office Address & Contact

Registered Address:20 Havelock Road, Hastings, East Sussex, TN34 1BP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Havelock Road, Hastings, TN34 1BP

Secretary01 January 2012Active
20, Havelock Road, Hastings, TN34 1BP

Director20 October 2016Active
20, Havelock Road, Hastings, TN34 1BP

Director20 October 2016Active
20 Havelock Road, Hastings, United Kingdom, TN34 1BP

Director12 June 2020Active
20, Havelock Road, Hastings, TN34 1BP

Director20 October 2016Active
20, Havelock Road, Hastings, United Kingdom, TN34 1BP

Director14 June 2012Active
20, Havelock Road, Hastings, TN34 1BP

Director20 October 2016Active
20, Havelock Road, Hastings, TN34 1BP

Director20 October 2016Active
20, Havelock Road, Hastings, United Kingdom, TN34 1BP

Director26 May 2011Active
20, Havelock Road, Hastings, United Kingdom, TN34 1BP

Director08 August 2013Active
20, Havelock Road, Hastings, TN34 1BP

Director05 June 2014Active

People with Significant Control

Mr Ivar Alf Soyland
Notified on:06 April 2016
Status:Active
Date of birth:April 1958
Nationality:Norwegian
Country of residence:United Kingdom
Address:20 Havelock Road, Hastings, United Kingdom, TN34 1BP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2024-03-14Confirmation statement

Confirmation statement with updates.

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2023-06-06Accounts

Accounts with accounts type total exemption full.

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2023-03-30Confirmation statement

Confirmation statement with updates.

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2022-04-11Accounts

Accounts with accounts type total exemption full.

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2022-04-06Officers

Termination director company with name termination date.

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2022-03-24Confirmation statement

Confirmation statement with updates.

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2021-05-28Accounts

Accounts with accounts type total exemption full.

Download
2021-03-18Confirmation statement

Confirmation statement with updates.

Download
2021-03-12Officers

Appoint person director company with name date.

Download
2020-06-03Accounts

Accounts with accounts type total exemption full.

Download
2020-04-02Officers

Termination director company with name termination date.

Download
2020-03-20Confirmation statement

Confirmation statement with updates.

Download
2019-07-19Accounts

Accounts with accounts type total exemption full.

Download
2019-03-19Confirmation statement

Confirmation statement with updates.

Download
2019-01-18Officers

Termination director company with name termination date.

Download
2019-01-18Officers

Termination director company with name termination date.

Download
2018-08-15Gazette

Gazette filings brought up to date.

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2018-08-14Gazette

Gazette notice compulsory.

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2018-08-10Confirmation statement

Confirmation statement with updates.

Download
2018-08-09Capital

Capital allotment shares.

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2018-06-11Accounts

Accounts with accounts type total exemption full.

Download
2017-06-02Confirmation statement

Confirmation statement with updates.

Download
2017-05-23Accounts

Accounts with accounts type total exemption full.

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2016-12-13Officers

Appoint person director company with name date.

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2016-12-09Officers

Appoint person director company with name date.

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