FLUENT INTERACTION LTD
Overview
| Company Name | FLUENT INTERACTION LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04929439 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FLUENT INTERACTION LTD?
- Information technology consultancy activities (62020) / Information and communication
- Other information service activities n.e.c. (63990) / Information and communication
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is FLUENT INTERACTION LTD located?
| Registered Office Address | 6a-7a Albemarle Way EC1V 4JB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FLUENT INTERACTION LTD?
| Company Name | From | Until |
|---|---|---|
| FLUENT DESIGN LTD | Oct 10, 2003 | Oct 10, 2003 |
What are the latest accounts for FLUENT INTERACTION LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for FLUENT INTERACTION LTD?
| Last Confirmation Statement Made Up To | Jul 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 05, 2025 |
| Overdue | No |
What are the latest filings for FLUENT INTERACTION LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Oct 31, 2024 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Jul 05, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Oct 31, 2023 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Jul 05, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 36 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 36 pages | MA | ||||||||||||||
Confirmation statement made on Aug 02, 2023 with updates | 6 pages | CS01 | ||||||||||||||
Change of details for Pnl Holdings Ltd as a person with significant control on Jul 16, 2023 | 2 pages | PSC05 | ||||||||||||||
Total exemption full accounts made up to Oct 31, 2022 | 12 pages | AA | ||||||||||||||
Appointment of Ms an Marien as a director on Jul 11, 2023 | 2 pages | AP01 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 11, 2023
| 4 pages | SH01 | ||||||||||||||
Director's details changed for Paul Lakin on Jan 16, 2023 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr David Grayson on Jan 16, 2023 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mrs Fiona Louise Still on Jan 16, 2023 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Oct 31, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Pnl Holdings Ltd as a person with significant control on Oct 31, 2022 | 2 pages | PSC05 | ||||||||||||||
Total exemption full accounts made up to Oct 31, 2021 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Oct 31, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Second filing of Confirmation Statement dated Oct 31, 2020 | 4 pages | RP04CS01 | ||||||||||||||
Second filing of Confirmation Statement dated Oct 31, 2019 | 4 pages | RP04CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 05, 2019
| 4 pages | SH01 | ||||||||||||||
Total exemption full accounts made up to Oct 31, 2020 | 11 pages | AA | ||||||||||||||
Who are the officers of FLUENT INTERACTION LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRAYSON, David | Director | Albemarle Way EC1V 4JB London 6a-7a England | England | British | 165107670002 | |||||
| LAKIN, Paul | Director | Albemarle Way EC1V 4JB London 6a-7a England | England | British | 93067650003 | |||||
| MARIEN, An | Director | Albemarle Way EC1V 4JB London 6a-7a England | England | British | 311451210001 | |||||
| STILL, Fiona Louise | Director | Albemarle Way EC1V 4JB London 6a-7a England | England | British | 277879170002 | |||||
| BERRY, Nicola Dominique | Secretary | 17g Clerkenwell Road London EC1M 5RD Greater London | British | 93060410001 | ||||||
| @UKPLC CLIENT SECRETARY LTD | Nominee Secretary | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025730001 | |||||||
| @UKPLC CLIENT DIRECTOR LTD | Nominee Director | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025720001 |
Who are the persons with significant control of FLUENT INTERACTION LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pnl Holdings Ltd | Oct 31, 2017 | Lyon Road HA1 2BY Harrow Unit 3, Bradburys Court Middlesex United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Paul Lakin | Jun 30, 2016 | Albemarle Way EC1V 4JB London 6a-7a England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0