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FLUVIAL INNOVATIONS LIMITED

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

This company is commonly known as Fluvial Innovations Limited. The company was founded 18 years ago and was given the registration number 05876801. The firm's registered office is in CHRISTCHURCH. You can find them at 68 Basepoint Aviation Park West, Hurn, Christchurch, Dorset. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:FLUVIAL INNOVATIONS LIMITED
Company Number:05876801
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 July 2006
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:68 Basepoint Aviation Park West, Hurn, Christchurch, Dorset, England, BH23 6NX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Squire Patton Boggs (Uk) Llp, Rutland House, 148 Edmund Street, Birmingham, United Kingdom, B3 2JR

Director18 August 2023Active
Squire Patton Boggs (Uk) Llp, Rutland House, 148 Edmund Street, Birmingham, United Kingdom, B3 2JR

Director18 August 2023Active
68 Basepoint, Aviation Park West, Hurn, Christchurch, England, BH23 6NX

Secretary14 July 2006Active
46a Syon Lane, Isleworth, TW7 5NQ

Corporate Nominee Secretary14 July 2006Active
68 Basepoint, Aviation Park West, Hurn, Christchurch, England, BH23 6NX

Director01 October 2008Active
68 Basepoint, Aviation Park West, Hurn, Christchurch, England, BH23 6NX

Director10 January 2008Active
68 Basepoint, Aviation Park West, Hurn, Christchurch, England, BH23 6NX

Director14 July 2006Active
68 Basepoint, Aviation Park West, Hurn, Christchurch, England, BH23 6NX

Director05 March 2009Active
46a Syon Lane, Isleworth, TW7 5NQ

Corporate Nominee Director14 July 2006Active

People with Significant Control

Empteezy Limited
Notified on:18 August 2023
Status:Active
Country of residence:Scotland
Address:4, Muir Road, Livingston, Scotland, EH54 5DR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Simon Thomas Phelps
Notified on:06 April 2016
Status:Active
Date of birth:August 1983
Nationality:British
Country of residence:England
Address:68 Basepoint, Aviation Park West, Christchurch, England, BH23 6NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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