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FLUID IDEAS LIMITED

FLUID IDEAS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFLUID IDEAS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06011174
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FLUID IDEAS LIMITED?

    • Advertising agencies (73110) / Professional, scientific and technical activities

    Where is FLUID IDEAS LIMITED located?

    Registered Office Address
    First Floor North Mill Darley Abbey Mills
    Darley Abbey
    DE22 1DZ Derby
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FLUID IDEAS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for FLUID IDEAS LIMITED?

    Last Confirmation Statement Made Up ToOct 08, 2026
    Next Confirmation Statement DueOct 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 08, 2025
    OverdueNo

    What are the latest filings for FLUID IDEAS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 08, 2025 with updates

    		4 pagesCS01

    Memorandum and Articles of Association

    		9 pagesMA

    Change of share class name or designation

    		2 pagesSH08

    Sub-division of shares on Apr 03, 2025

    		6 pagesSH02

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolutions

    Re: sub-division 03/04/2025
    		RES13
    capital

    Resolution of varying share rights or name

    		RES12

    Change of details for Fluid Group (Uk) Limited as a person with significant control on Apr 04, 2025

    		2 pagesPSC05

    Termination of appointment of Florence Marie Lise Harvey as a secretary on Apr 14, 2025

    		1 pagesTM02

    Termination of appointment of Florence Marie Lise Harvey as a director on Apr 14, 2025

    		1 pagesTM01

    Unaudited abridged accounts made up to Nov 30, 2024

    		7 pagesAA

    Confirmation statement made on Nov 16, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2023

    		7 pagesAA

    Confirmation statement made on Nov 16, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2022

    		8 pagesAA

    Confirmation statement made on Nov 03, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2021

    		9 pagesAA

    Confirmation statement made on Nov 18, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 18, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2020

    		9 pagesAA

    Termination of appointment of Andrew Robert Wells as a director on Nov 18, 2020

    		1 pagesTM01

    Termination of appointment of Paul David Nicholson as a director on Nov 18, 2020

    		1 pagesTM01

    Confirmation statement made on Nov 17, 2020 with updates

    		4 pagesCS01

    Confirmation statement made on Oct 01, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2019

    		9 pagesAA

    Confirmation statement made on Oct 02, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2018

    		13 pagesAA
    View All Filings

    Who are the officers of FLUID IDEAS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOWLER, Edward George
    Darley Abbey Mills
    Darley Abbey
    DE22 1DZ Derby
    First Floor North Mill
    United Kingdom
    		Director
    Darley Abbey Mills
    Darley Abbey
    DE22 1DZ Derby
    First Floor North Mill
    United Kingdom
    		United KingdomBritish174488800001
    CHADWICK, Daniel Thomas
    North Mill
    Darley Abbey Mills
    DE22 1DZ Darley Abbey
    First Floor
    Derbyshire
    United Kingdom
    		Director
    North Mill
    Darley Abbey Mills
    DE22 1DZ Darley Abbey
    First Floor
    Derbyshire
    United Kingdom
    		United KingdomBritish209231670001
    HARVEY, Philip Edward
    Darley Abbey Mills
    Darley Abbey
    DE22 1DZ Derby
    First Floor North Mill
    United Kingdom
    		Director
    Darley Abbey Mills
    Darley Abbey
    DE22 1DZ Derby
    First Floor North Mill
    United Kingdom
    		United KingdomBritish94578730003
    WRIDE, Laura Elizzabeth Cooper
    Darley Abbey Mills
    Darley Abbey
    DE22 1DZ Derby
    First Floor North Mill
    United Kingdom
    		Director
    Darley Abbey Mills
    Darley Abbey
    DE22 1DZ Derby
    First Floor North Mill
    United Kingdom
    		EnglandBritish174465920003
    HARVEY, Florence Marie Lise
    Darley Abbey Mills
    Darley Abbey
    DE22 1DZ Derby
    First Floor North Mill
    United Kingdom
    		Secretary
    Darley Abbey Mills
    Darley Abbey
    DE22 1DZ Derby
    First Floor North Mill
    United Kingdom
    		French105153590003
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    HARVEY, Florence Marie Lise
    Darley Abbey Mills
    Darley Abbey
    DE22 1DZ Derby
    First Floor North Mill
    United Kingdom
    		Director
    Darley Abbey Mills
    Darley Abbey
    DE22 1DZ Derby
    First Floor North Mill
    United Kingdom
    		United KingdomFrench105153590003
    NICHOLSON, Paul David
    North Mill
    Darley Abbey Mills
    DE22 1DZ Darley Abbey
    First Floor
    Derbyshire
    United Kingdom
    		Director
    North Mill
    Darley Abbey Mills
    DE22 1DZ Darley Abbey
    First Floor
    Derbyshire
    United Kingdom
    		United KingdomBritish209231620001
    WELLS, Andrew Robert
    Darley Abbey Mills
    Darley Abbey
    DE22 1DZ Derby
    First Floor North Mill
    United Kingdom
    		Director
    Darley Abbey Mills
    Darley Abbey
    DE22 1DZ Derby
    First Floor North Mill
    United Kingdom
    		EnglandBritish183186950001
    WELLS, Andrew Robert
    Darley Abbey Mills
    Darley Abbey
    DE22 1DZ Derby
    First Floor North Mill
    United Kingdom
    		Director
    Darley Abbey Mills
    Darley Abbey
    DE22 1DZ Derby
    First Floor North Mill
    United Kingdom
    		United KingdomBritish174482330001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FLUID IDEAS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fluid Group (Uk) Limited
    North Mill
    Darley Abbey Mills
    DE22 1DZ Darley Abbey
    First Floor
    Derbyshire
    United Kingdom
    		Oct 17, 2017
    North Mill
    Darley Abbey Mills
    DE22 1DZ Darley Abbey
    First Floor
    Derbyshire
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number08268821
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Philip Edward Harvey
    North Mill
    Darley Abbey Mills
    DE22 1DZ Darley Abbey
    First Floor
    Derbyshire
    England
    		Apr 06, 2016
    North Mill
    Darley Abbey Mills
    DE22 1DZ Darley Abbey
    First Floor
    Derbyshire
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mrs Florence Marie-Lise Harvey
    North Mill
    Darley Abbey Mills
    DE22 1DZ Darley Abbey
    First Floor
    Derbyshire
    England
    		Apr 06, 2016
    North Mill
    Darley Abbey Mills
    DE22 1DZ Darley Abbey
    First Floor
    Derbyshire
    England
    		Yes
    Nationality: French
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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