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 - BIRMINGHAM

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MANOR BOURNE ROAD MAINTENANCE LIMITED TORQUAY Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
QUEEN MARY INNOVATION LIMITED LONDON UNITED KINGDOM Active FULL 72190 - Other research and experimental development on natural sciences and engineering
JS RESIDUAL LTD BARNSTAPLE Active DORMANT 32990 - Other manufacturing n.e.c.
THE FOUNDATION FOR SOCIAL ENTREPRENEURS Active GROUP 96090 - Other service activities n.e.c.
ALVESTA ENERGY LTD LLANELLI WALES Dissolved... TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
THE LEADERSHIP FOUNDATION FOR HIGHER EDUCATION LONDON Dissolved... FULL 85600 - Educational support services
PRAXIS COURSES LIMITED CAMBRIDGE Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
NORTHAMPTONSHIRE ENTERPRISE PARTNERSHIP NORTHAMPTON ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
MOLECARE VETERINARY SERVICES LIMITED SOUTH MOLTON Active SMALL 75000 - Veterinary activities
TRADEWIND TURBINES LTD EXETER Dissolved... TOTAL EXEMPTION SMALL 35110 - Production of electricity
THE UNIVERSITY TECHNICAL COLLEGE FOR NEW TECHNOLOGIES AT DAVENTRY NORTHAMPTON ENGLAND Dissolved... FULL 85320 - Technical and vocational secondary education
NORTHAMPTON ENTERPRISE SOCIAL ENTERPRISE CIC NORTHAMPTON ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
CENTRE FOR CITIZENSHIP ENTERPRISE AND GOVERNANCE LIMITED MERTHYR TYDFIL WALES Active MICRO ENTITY 85590 - Other education n.e.c.
CARING COMMUNITY ENERGY COMPANY CIC NORTHAMPTON Dissolved... NO ACCOUNTS FILED None Supplied
STARCREST EDUCATION UK PLC LONDON ENGLAND Dissolved... FULL 85590 - Other education n.e.c.
STARCREST EDUCATION MANAGEMENT (UK) LIMITED LONDON ENGLAND Active -... FULL 85590 - Other education n.e.c.
PDSE LIMITED PLYMOUTH ENGLAND Active FULL 86230 - Dental practice activities
APSC LTD POOLE ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
CRACKLEWOOD LIMITED FERNDOWN ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARSTON GROUP LIMITED BIRMINGHAM Active FULL 82990 - Other business support service activities n.e.c.
MARSTON (HOLDINGS) LIMITED BIRMINGHAM Active GROUP 82990 - Other business support service activities n.e.c.
MBAM INVESTOR LIMITED BIRMINGHAM ENGLAND Active FULL 70100 - Activities of head offices
NSL LIMITED BIRMINGHAM ENGLAND Active FULL 84110 - General public administration activities
NORWOOD SYSTEMS LIMITED BIRMINGHAM Active DORMANT 99999 - Dormant Company
METRO8 LIMITED BIRMINGHAM Active DORMANT 60200 - Television programming and broadcasting activities
MORETON SMITH RECEIVABLES LIMITED BIRMINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
NATIVE INSTRUMENTS UK LIMITED BIRMINGHAM Active FULL 47410 - Retail sale of computers, peripheral units and software in specialised stores
AFFINITY PRIVATE WEALTH (UK) LIMITED BIRMINGHAM ENGLAND Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
BIRMINGHAM CITY STADIUM LTD BIRMINGHAM UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.