FLUIDLY LIMITED - LONDON


Company Profile Company Filings

Overview

FLUIDLY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FLUIDLY LIMITED was incorporated 7 years ago on 30/09/2016 and has the registered number: 10402874. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

FLUIDLY LIMITED - LONDON

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

57 BROADWICK STREET
LONDON
W1F 9QS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/09/2023 13/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOEL JACK PERLMAN AZOUT Jul 1974 British,Colombian Director 2022-05-12 CURRENT
MR RAHIM NANJI May 1978 British Director 2022-11-15 CURRENT
MR NICHOLAS TIMOTHY LEE May 1974 British Director 2022-05-12 CURRENT
MR BRUCE EDWARD WALLACE May 1964 American Director 2019-10-22 UNTIL 2022-05-12 RESIGNED
MR DAVID JOHN SICA Aug 1983 American Director 2019-10-22 UNTIL 2022-05-12 RESIGNED
MR JOHN BARTHOLOMEW SHEEKEY May 1971 British Director 2022-05-12 UNTIL 2022-11-25 RESIGNED
MS CAROLINE BAYANTAI PLUMB Nov 1978 British Director 2016-09-30 UNTIL 2022-11-15 RESIGNED
MR MATTHEW JOHN LAWRENCE Apr 1974 British Director 2016-12-20 UNTIL 2018-08-15 RESIGNED
WILLIAM JAMES GIBBS Aug 1989 British Director 2017-09-14 UNTIL 2020-03-05 RESIGNED
MR DOMINIC DOMINIC BARKER Sep 1983 British Director 2016-12-20 UNTIL 2018-07-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Oaknorth International (Uk) Limited 2022-05-12 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ms Caroline Bayantai Plumb 2016-09-30 - 2022-05-12 11/1978 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Fluidly Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-26 31-12-2022 £111,308 Cash £-227,573 equity
Fluidly Limited - Accounts to registrar (filleted) - small 18.2 2021-11-18 30-09-2021 £1,852,861 Cash £778,080 equity
Fluidly Limited - Accounts to registrar (filleted) - small 18.2 2021-01-14 30-09-2020 £5,279,316 Cash £2,062,060 equity
Fluidly Limited - Accounts to registrar (filleted) - small 18.2 2020-06-27 30-09-2019 £7,860,603 Cash £3,402,788 equity
Fluidly Limited - Accounts to registrar (filleted) - small 18.2 2019-02-26 30-09-2018 £870,885 Cash £1,002,485 equity

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