FLUVIAL INNOVATIONS LIMITED
Overview
| Company Name | FLUVIAL INNOVATIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05876801 |
| 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 FLUVIAL INNOVATIONS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is FLUVIAL INNOVATIONS LIMITED located?
| Registered Office Address | Chiltern Capital Llp Lion Court 25 Procter Street WC1V 6NY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FLUVIAL INNOVATIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for FLUVIAL INNOVATIONS LIMITED?
| Last Confirmation Statement Made Up To | Jul 13, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 27, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 13, 2026 |
| Overdue | No |
What are the latest filings for FLUVIAL INNOVATIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 13, 2026 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Squire Patton Boggs (Uk) Llp Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to Chiltern Capital Llp Lion Court 25 Procter Street London WC1V 6NY on Feb 18, 2026 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Oct 31, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Jul 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Oct 31, 2023 | 9 pages | AA | ||||||||||
Registration of charge 058768010005, created on Apr 03, 2025 | 22 pages | MR01 | ||||||||||
Registration of charge 058768010004, created on Apr 03, 2025 | 43 pages | MR01 | ||||||||||
Termination of appointment of a director | 1 pages | TM01 | ||||||||||
Termination of appointment of David Byrne as a director on Jun 21, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 14, 2024 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Jon Hazlewood as a director on Feb 11, 2024 | 1 pages | TM01 | ||||||||||
Registration of charge 058768010003, created on Jun 21, 2024 | 60 pages | MR01 | ||||||||||
Appointment of Mr Michael William Coupland as a director on Jun 21, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Sean Gough as a director on May 17, 2024 | 2 pages | AP01 | ||||||||||
Registered office address changed from 68 Basepoint Aviation Park West Hurn Christchurch Dorset BH23 6NX England to Squire Patton Boggs (Uk) Llp Rutland House 148 Edmund Street Birmingham B3 2JR on Sep 07, 2023 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 36 pages | MA | ||||||||||
Appointment of Mr David Byrne as a director on Aug 18, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jon Hazlewood as a director on Aug 18, 2023 | 2 pages | AP01 | ||||||||||
Notification of Empteezy Limited as a person with significant control on Aug 18, 2023 | 2 pages | PSC02 | ||||||||||
Current accounting period shortened from Dec 31, 2023 to Oct 31, 2023 | 1 pages | AA01 | ||||||||||
Termination of appointment of Henry William Warren as a director on Aug 18, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Simon Thomas Phelps as a director on Aug 18, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nicholas Petford as a director on Aug 18, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Philip Michael Clare as a director on Aug 18, 2023 | 1 pages | TM01 | ||||||||||
Who are the officers of FLUVIAL INNOVATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COUPLAND, Michael William | Director | Cheapside EC2V 6EE London 80 England | England | British | 319652200001 | |||||
| GOUGH, Sean | Director | Lion Court 25 Procter Street WC1V 6NY London Chiltern Capital Llp England | France | Irish,French | 323204120001 | |||||
| PHELPS, Wendy May Bettinson | Secretary | Aviation Park West Hurn BH23 6NX Christchurch 68 Basepoint Dorset England | British | 114403600001 | ||||||
| APEX COMPANY SERVICES LIMITED | Nominee Secretary | 46a Syon Lane TW7 5NQ Isleworth Middlesex | 900004340001 | |||||||
| BYRNE, David | Director | Rutland House 148 Edmund Street B3 2JR Birmingham Squire Patton Boggs (Uk) Llp United Kingdom | United Kingdom | British | 312749690001 | |||||
| CLARE, Philip Michael, Dr | Director | Aviation Park West Hurn BH23 6NX Christchurch 68 Basepoint Dorset England | England | British | 129438980001 | |||||
| HAZLEWOOD, Jon | Director | Rutland House 148 Edmund Street B3 2JR Birmingham Squire Patton Boggs (Uk) Llp United Kingdom | United Kingdom | British | 303466020001 | |||||
| PETFORD, Nicholas, Dr | Director | Aviation Park West Hurn BH23 6NX Christchurch 68 Basepoint Dorset England | United Kingdom | British | 160361600001 | |||||
| PHELPS, Simon Thomas | Director | Aviation Park West Hurn BH23 6NX Christchurch 68 Basepoint Dorset England | England | British | 311635720001 | |||||
| WARREN, Henry William | Director | Aviation Park West Hurn BH23 6NX Christchurch 68 Basepoint Dorset England | England | British | 133379010002 | |||||
| APEX NOMINEES LIMITED | Nominee Director | 46a Syon Lane TW7 5NQ Isleworth Middlesex | 900004330001 |
Who are the persons with significant control of FLUVIAL INNOVATIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Empteezy Limited | Aug 18, 2023 | Muir Road Houstoun Industrial Estate EH54 5DR Livingston 4 West Lothian Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Simon Thomas Phelps | Apr 06, 2016 | Aviation Park West Hurn BH23 6NX Christchurch 68 Basepoint Dorset England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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