FLUVIAL INNOVATIONS LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
FLUVIAL INNOVATIONS LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
FLUVIAL INNOVATIONS LIMITED was incorporated 17 years ago on 14/07/2006 and has the registered number: 05876801. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
FLUVIAL INNOVATIONS LIMITED was incorporated 17 years ago on 14/07/2006 and has the registered number: 05876801. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
FLUVIAL INNOVATIONS LIMITED - BIRMINGHAM
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/12/2022 | 31/07/2024 |
Registered Office
SQUIRE PATTON BOGGS (UK) LLP RUTLAND HOUSE
BIRMINGHAM
B3 2JR
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/07/2023 | 28/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JON HAZLEWOOD | Apr 1967 | British | Director | 2023-08-18 | CURRENT |
SEAN GOUGH | Apr 1967 | Irish,French | Director | 2024-05-17 | CURRENT |
MR DAVID BYRNE | Oct 1996 | British | Director | 2023-08-18 | CURRENT |
MR HENRY WILLIAM WARREN | May 1950 | British | Director | 2009-03-05 UNTIL 2023-08-18 | RESIGNED |
MR SIMON THOMAS PHELPS | Aug 1983 | British | Director | 2006-07-14 UNTIL 2023-08-18 | RESIGNED |
PROFESSOR NICHOLAS PETFORD | May 1961 | British | Director | 2008-01-10 UNTIL 2023-08-18 | RESIGNED |
DR PHILIP MICHAEL CLARE | May 1968 | British | Director | 2008-10-01 UNTIL 2023-08-18 | RESIGNED |
WENDY MAY BETTINSON PHELPS | British | Secretary | 2006-07-14 UNTIL 2023-08-18 | RESIGNED | |
APEX COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2006-07-14 UNTIL 2006-07-14 | RESIGNED | ||
APEX NOMINEES LIMITED | Corporate Nominee Director | 2006-07-14 UNTIL 2006-07-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Empteezy Limited | 2023-08-18 | Livingston West Lothian |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Simon Thomas Phelps | 2016-04-06 - 2023-08-18 | 8/1983 | Christchurch Dorset |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Fluvial Innovations Limited - Filleted accounts | 2023-03-23 | 31-12-2022 | £462,576 Cash £619,784 equity |
Fluvial Innovations Limited - Filleted accounts | 2022-06-18 | 31-12-2021 | £324,416 Cash £494,292 equity |
Fluvial Innovations Limited - Filleted accounts | 2021-05-13 | 31-12-2020 | £359,962 Cash £452,352 equity |
Fluvial Innovations Limited - Filleted accounts | 2020-05-15 | 31-12-2019 | £308,491 Cash £395,740 equity |
Fluvial Innovations Limited - Filleted accounts | 2019-06-22 | 31-12-2018 | £398,651 Cash £522,880 equity |
Fluvial Innovations Limited - Filleted accounts | 2018-09-14 | 31-12-2017 | £425,230 Cash £512,711 equity |
Fluvial Innovations Limited - Filleted accounts | 2017-07-12 | 31-12-2016 | £328,892 Cash £538,045 equity |
FLUVIAL INNOVATIONS LIMITED Accounts filed on 31-12-2015 | 2016-05-12 | 31-12-2015 | £386,870 Cash £486,782 equity |