About

Registered Number: 05782571
Date of Incorporation: 18/04/2006 (13 years and 5 months ago)
Company Status: Active
Registered Address: 3rd Floor, 5 Maidstone Buildings Mews, London, SE1 1GN,

 

Established in 2006, Fluid Innovation Ltd are based in London, it has a status of "Active". We don't currently know the number of employees at this company. There are 2 directors listed for the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHAMBERS, Paul James 18 April 2006 30 September 2008 1
Secretary Name Appointed Resigned Total Appointments
CHAMBERS, Jon Peter 18 April 2006 30 September 2008 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Jon Peter Chambers/
1978-03
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 02 May 2019
RESOLUTIONS - N/A 28 February 2019
MR01 - N/A 25 February 2019
SH01 - Return of Allotment of shares 21 February 2019
AD01 - Change of registered office address 21 February 2019
AA - Annual Accounts 02 July 2018
CS01 - N/A 26 April 2018
CH01 - Change of particulars for director 26 April 2018
AA - Annual Accounts 22 June 2017
CS01 - N/A 26 April 2017
AA - Annual Accounts 28 September 2016
AR01 - Annual Return 10 May 2016
AA - Annual Accounts 28 September 2015
MR04 - N/A 17 September 2015
AR01 - Annual Return 14 May 2015
AR01 - Annual Return 14 May 2014
AA - Annual Accounts 09 May 2014
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 08 May 2013
AA - Annual Accounts 30 September 2012
AR01 - Annual Return 09 May 2012
AD01 - Change of registered office address 09 December 2011
AA - Annual Accounts 31 October 2011
AR01 - Annual Return 17 May 2011
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 11 June 2010
CH01 - Change of particulars for director 11 June 2010
AD01 - Change of registered office address 11 June 2010
AA - Annual Accounts 05 November 2009
363a - Annual Return 12 May 2009
288b - Notice of resignation of directors or secretaries 07 November 2008
288b - Notice of resignation of directors or secretaries 07 November 2008
AA - Annual Accounts 03 November 2008
363a - Annual Return 23 September 2008
288c - Notice of change of directors or secretaries or in their particulars 23 September 2008
AA - Annual Accounts 16 October 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 May 2007
363a - Annual Return 31 May 2007
225 - Change of Accounting Reference Date 28 December 2006
395 - Particulars of a mortgage or charge 29 June 2006
NEWINC - New incorporation documents 18 April 2006

Mortgages & Charges

Description Date Status Charge by
A registered charge 22 February 2019 Outstanding

N/A

Debenture (all assets) 21 June 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.