About

Registered Number: 04626013
Date of Incorporation: 30/12/2002 (22 years and 3 months ago)
Company Status: Active
Registered Address: Flat 2 19 Henrietta Street, London, WC2E 8QH

 

Having been setup in 2002, Fluent2 Ltd have registered office in London. The companies director is listed as Bakrania, Ravi Babulal at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAKRANIA, Ravi Babulal 01 May 2003 31 December 2003 1

Filing History

Document Type Date
CS01 - N/A 10 March 2020
AA - Annual Accounts 02 January 2020
SH01 - Return of Allotment of shares 17 September 2019
CS01 - N/A 31 March 2019
PSC04 - N/A 14 March 2019
CH01 - Change of particulars for director 13 March 2019
AAMD - Amended Accounts 30 January 2019
AA - Annual Accounts 21 January 2019
CS01 - N/A 12 April 2018
PSC04 - N/A 12 April 2018
AAMD - Amended Accounts 15 January 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 30 April 2017
AA - Annual Accounts 03 January 2017
AR01 - Annual Return 31 March 2016
AA - Annual Accounts 05 January 2016
AR01 - Annual Return 09 April 2015
AA - Annual Accounts 18 December 2014
AR01 - Annual Return 27 April 2014
AA - Annual Accounts 15 October 2013
AR01 - Annual Return 29 April 2013
AAMD - Amended Accounts 13 March 2013
AA - Annual Accounts 02 January 2013
AR01 - Annual Return 26 April 2012
AA - Annual Accounts 20 December 2011
AR01 - Annual Return 11 May 2011
AD01 - Change of registered office address 07 April 2011
TM02 - Termination of appointment of secretary 07 April 2011
AA - Annual Accounts 16 December 2010
AR01 - Annual Return 26 April 2010
AA - Annual Accounts 03 February 2010
363a - Annual Return 19 May 2009
288b - Notice of resignation of directors or secretaries 18 May 2009
AA - Annual Accounts 28 March 2009
288c - Notice of change of directors or secretaries or in their particulars 21 August 2008
288a - Notice of appointment of directors or secretaries 14 May 2008
287 - Change in situation or address of Registered Office 14 May 2008
363a - Annual Return 28 April 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 28 April 2008
353 - Register of members 28 April 2008
AA - Annual Accounts 25 March 2008
MEM/ARTS - N/A 28 February 2008
CERTNM - Change of name certificate 26 February 2008
CERTNM - Change of name certificate 11 February 2008
287 - Change in situation or address of Registered Office 17 December 2007
AA - Annual Accounts 20 June 2007
363a - Annual Return 27 April 2007
AA - Annual Accounts 12 May 2006
363a - Annual Return 27 April 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 27 April 2006
353 - Register of members 27 April 2006
287 - Change in situation or address of Registered Office 27 April 2006
287 - Change in situation or address of Registered Office 31 October 2005
363s - Annual Return 30 June 2005
287 - Change in situation or address of Registered Office 27 June 2005
AA - Annual Accounts 20 October 2004
363s - Annual Return 24 May 2004
363s - Annual Return 07 February 2004
225 - Change of Accounting Reference Date 26 January 2004
287 - Change in situation or address of Registered Office 26 January 2004
288b - Notice of resignation of directors or secretaries 15 January 2004
288a - Notice of appointment of directors or secretaries 12 December 2003
287 - Change in situation or address of Registered Office 11 December 2003
CERTNM - Change of name certificate 27 November 2003
287 - Change in situation or address of Registered Office 13 October 2003
288b - Notice of resignation of directors or secretaries 21 January 2003
288b - Notice of resignation of directors or secretaries 21 January 2003
288a - Notice of appointment of directors or secretaries 21 January 2003
287 - Change in situation or address of Registered Office 21 January 2003
288a - Notice of appointment of directors or secretaries 21 January 2003
NEWINC - New incorporation documents 30 December 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.