Fluid Codes Limited

Company Name	Fluid Codes Limited
Directors	Abbass Adel Karim and Israa Abbas Fadil
Company Status	Active
Company Number	03245353
Category	Private Limited Company
Incorporation Date	3 September 1996(27 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Secretary Name	Abbass Adel Karim
Nationality	British
Status	Current
Appointed	21 November 2008(12 years, 2 months after company formation)
Appointment Duration	15 years, 5 months
Role	Company Director
Correspondence Address	32a Costons Avenue Greenford Middlesex UB6 8RJ

Director Name	Mr Abbass Adel Karim
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	04 September 2014(18 years after company formation)
Appointment Duration	9 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	32a Costons Avenue Costons Avenue Greenford Middlesex UB6 8RJ

Director Name	Mrs Israa Abbas Fadil
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	25 April 2019(22 years, 7 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	England
Correspondence Address	32a Costons Avenue Greenford Middlesex UB6 8RJ

Director Name	Adel Karim Ahmed
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1996(same day as company formation)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	32a Costons Avenue Greenford Middlesex UB6 8RJ

Secretary Name	Abdelatif Charafi
Nationality	Moroccan
Status	Resigned
Appointed	03 September 1996(same day as company formation)
Role	Secretary
Correspondence Address	8 Frensham Road Portsmouth Hampshire PO4 8AF

Director Name	Munthir Al-Khafaji
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1997(10 months, 3 weeks after company formation)
Appointment Duration	4 months (resigned 22 November 1997)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	38 Meath Road Ilford Essex IG1 1JB

Secretary Name	Munthir Al-Khafaji
Nationality	British
Status	Resigned
Appointed	25 July 1997(10 months, 3 weeks after company formation)
Appointment Duration	4 months (resigned 22 November 1997)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	38 Meath Road Ilford Essex IG1 1JB

Secretary Name	Latfi Adel Karim
Nationality	British
Status	Resigned
Appointed	22 November 1997(1 year, 2 months after company formation)
Appointment Duration	11 years (resigned 21 November 2008)
Role	Company Director
Correspondence Address	32a Costons Avenue Greenford Middlesex UB6 8RJ

Director Name	Latfi Adel Karim
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2003(6 years, 5 months after company formation)
Appointment Duration	8 months (resigned 30 September 2003)
Role	Senior C Of D Consultant
Correspondence Address	32a Costons Avenue Greenford Middlesex UB6 8RJ

Director Name	Paramount Properties (UK) Limited (Corporation)
Status	Resigned
Appointed	03 September 1996(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	03 September 1996(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Contact

Website	fluidcodes.co.uk
Email address	[email protected]

Location

Registered Address	Level 30 The Leadenhall Building 122 Leadenhall Street London EC3V 4AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Lime Street
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1000 at £1	Abbass Adel Karim 100.00% Ordinary

Financials

Year	2014
Net Worth	£14,712
Cash	£5,124
Current Liabilities	£51,511

Accounts

Latest Accounts	31 October 2023 (6 months ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	9 November 2023 (5 months, 3 weeks ago)
Next Return Due	23 November 2024 (6 months, 3 weeks from now)

Filing History

1 June 2023	Total exemption full accounts made up to 31 October 2022 (9 pages)
1 February 2023	Secretary's details changed for Abbass Adel Karim on 1 February 2023 (1 page)
1 February 2023	Director's details changed for Mrs Israa Abbas Fadil on 1 February 2023 (2 pages)
1 February 2023	Registered office address changed from Level 30 the Leadenhall Building Leadenhall Street London EC3V 4AB England to Level 30 the Leadenhall Building 122 Leadenhall Street London EC3V 4AB on 1 February 2023 (1 page)
1 February 2023	Registered office address changed from 32a Costons Avenue Greenford Middlesex UB6 8RJ to Level 30 the Leadenhall Building Leadenhall Street London EC3V 4AB on 1 February 2023 (1 page)
1 February 2023	Director's details changed for Mr Abbass Adel Karim on 1 February 2023 (2 pages)
10 November 2022	Confirmation statement made on 9 November 2022 with no updates (3 pages)
20 April 2022	Total exemption full accounts made up to 31 October 2021 (9 pages)
9 November 2021	Confirmation statement made on 9 November 2021 with no updates (3 pages)
17 June 2021	Total exemption full accounts made up to 31 October 2020 (7 pages)
11 November 2020	Confirmation statement made on 10 November 2020 with no updates (3 pages)
26 March 2020	Total exemption full accounts made up to 31 October 2019 (7 pages)
10 November 2019	Confirmation statement made on 10 November 2019 with no updates (3 pages)
9 May 2019	Total exemption full accounts made up to 31 October 2018 (9 pages)
29 April 2019	Appointment of Mrs Israa Abbas Fadil as a director on 25 April 2019 (2 pages)
16 November 2018	Confirmation statement made on 16 November 2018 with no updates (3 pages)
27 March 2018	Total exemption full accounts made up to 31 October 2017 (8 pages)
18 November 2017	Confirmation statement made on 16 November 2017 with no updates (3 pages)
18 November 2017	Confirmation statement made on 16 November 2017 with no updates (3 pages)
27 February 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
27 February 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
16 November 2016	Confirmation statement made on 16 November 2016 with updates (5 pages)
16 November 2016	Confirmation statement made on 16 November 2016 with updates (5 pages)
22 February 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
22 February 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
16 November 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 1,000 (4 pages)
16 November 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 1,000 (4 pages)
6 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-06 GBP 1,000 (4 pages)
6 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-06 GBP 1,000 (4 pages)
6 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-06 GBP 1,000 (4 pages)
4 March 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
4 March 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
25 September 2014	Termination of appointment of Adel Karim Ahmed as a director on 4 September 2014 (1 page)
25 September 2014	Termination of appointment of Adel Karim Ahmed as a director on 4 September 2014 (1 page)
25 September 2014	Appointment of Mr Abbass Adel Karim as a director on 4 September 2014 (2 pages)
25 September 2014	Appointment of Mr Abbass Adel Karim as a director on 4 September 2014 (2 pages)
25 September 2014	Termination of appointment of Adel Karim Ahmed as a director on 4 September 2014 (1 page)
25 September 2014	Appointment of Mr Abbass Adel Karim as a director on 4 September 2014 (2 pages)
3 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 1,000 (4 pages)
3 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 1,000 (4 pages)
3 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 1,000 (4 pages)
17 March 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
17 March 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
7 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-07 GBP 1,000 (4 pages)
7 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-07 GBP 1,000 (4 pages)
7 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-07 GBP 1,000 (4 pages)
20 February 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
20 February 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
7 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (4 pages)
7 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (4 pages)
7 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (4 pages)
25 January 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
25 January 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
11 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (4 pages)
11 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (4 pages)
11 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (4 pages)
28 January 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
28 January 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
5 September 2010	Director's details changed for Adel Karim Ahmed on 3 September 2010 (2 pages)
5 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (4 pages)
5 September 2010	Director's details changed for Adel Karim Ahmed on 3 September 2010 (2 pages)
5 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (4 pages)
5 September 2010	Director's details changed for Adel Karim Ahmed on 3 September 2010 (2 pages)
5 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (4 pages)
30 January 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
30 January 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
4 September 2009	Return made up to 03/09/09; full list of members (3 pages)
4 September 2009	Return made up to 03/09/09; full list of members (3 pages)
4 December 2008	Total exemption small company accounts made up to 31 October 2008 (5 pages)
4 December 2008	Total exemption small company accounts made up to 31 October 2008 (5 pages)
3 December 2008	Appointment terminated secretary latfi karim (1 page)
3 December 2008	Secretary appointed abbass adel karim (2 pages)
3 December 2008	Secretary appointed abbass adel karim (2 pages)
3 December 2008	Appointment terminated secretary latfi karim (1 page)
8 September 2008	Return made up to 03/09/08; full list of members (3 pages)
8 September 2008	Return made up to 03/09/08; full list of members (3 pages)
4 February 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
4 February 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
4 September 2007	Return made up to 03/09/07; full list of members (2 pages)
4 September 2007	Return made up to 03/09/07; full list of members (2 pages)
15 January 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
15 January 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
6 November 2006	Ad 01/10/06--------- £ si 1@1=1 £ ic 1000/1001 (2 pages)
6 November 2006	Ad 01/10/06--------- Â£ si 1@1=1 Â£ ic 1000/1001 (2 pages)
6 November 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
6 November 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
11 September 2006	Return made up to 03/09/06; full list of members (2 pages)
11 September 2006	Return made up to 03/09/06; full list of members (2 pages)
21 February 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
21 February 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
5 September 2005	Return made up to 03/09/05; full list of members (2 pages)
5 September 2005	Return made up to 03/09/05; full list of members (2 pages)
8 December 2004	Total exemption small company accounts made up to 31 October 2004 (5 pages)
8 December 2004	Total exemption small company accounts made up to 31 October 2004 (5 pages)
9 September 2004	Return made up to 03/09/04; full list of members (6 pages)
9 September 2004	Return made up to 03/09/04; full list of members (6 pages)
25 January 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
25 January 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
14 January 2004	Director resigned (1 page)
14 January 2004	Director resigned (1 page)
1 September 2003	Return made up to 03/09/03; full list of members (7 pages)
1 September 2003	Return made up to 03/09/03; full list of members (7 pages)
18 February 2003	New director appointed (2 pages)
18 February 2003	New director appointed (2 pages)
13 December 2002	Total exemption small company accounts made up to 31 October 2002 (4 pages)
13 December 2002	Total exemption small company accounts made up to 31 October 2002 (4 pages)
27 September 2002	Return made up to 03/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 September 2002	Return made up to 03/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 September 2002	Registered office changed on 27/09/02 from: 8 frensham road southsea hampshire PO4 8AF (1 page)
27 September 2002	Registered office changed on 27/09/02 from: 8 frensham road southsea hampshire PO4 8AF (1 page)
14 November 2001	Total exemption small company accounts made up to 31 October 2001 (4 pages)
14 November 2001	Total exemption small company accounts made up to 31 October 2001 (4 pages)
5 September 2001	Return made up to 03/09/01; full list of members (6 pages)
5 September 2001	Return made up to 03/09/01; full list of members (6 pages)
23 November 2000	Accounts for a small company made up to 31 October 2000 (4 pages)
23 November 2000	Accounts for a small company made up to 31 October 2000 (4 pages)
14 November 2000	Ad 31/10/00-31/10/00 £ si 998@1=998 £ ic 2/1000 (2 pages)
14 November 2000	Ad 31/10/00-31/10/00 Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
6 September 2000	Return made up to 03/09/00; full list of members (6 pages)
6 September 2000	Return made up to 03/09/00; full list of members (6 pages)
25 February 2000	Return made up to 03/09/99; full list of members (6 pages)
25 February 2000	Return made up to 03/09/99; full list of members (6 pages)
16 December 1999	Accounts for a small company made up to 31 October 1999 (5 pages)
16 December 1999	Accounts for a small company made up to 31 October 1999 (5 pages)
8 January 1999	Full accounts made up to 31 October 1998 (10 pages)
8 January 1999	Full accounts made up to 31 October 1998 (10 pages)
28 August 1998	Return made up to 03/09/98; no change of members (4 pages)
28 August 1998	Return made up to 03/09/98; no change of members (4 pages)
3 March 1998	Accounts for a small company made up to 31 October 1997 (5 pages)
3 March 1998	Accounts for a small company made up to 31 October 1997 (5 pages)
18 February 1998	Accounting reference date extended from 30/09/97 to 31/10/97 (1 page)
18 February 1998	Accounting reference date extended from 30/09/97 to 31/10/97 (1 page)
4 December 1997	Secretary resigned;director resigned (1 page)
4 December 1997	Secretary resigned;director resigned (1 page)
4 December 1997	New secretary appointed (2 pages)
4 December 1997	New secretary appointed (2 pages)
17 November 1997	Return made up to 03/09/97; full list of members (6 pages)
17 November 1997	Return made up to 03/09/97; full list of members (6 pages)
27 August 1997	New secretary appointed;new director appointed (2 pages)
27 August 1997	New secretary appointed;new director appointed (2 pages)
31 July 1997	Secretary resigned (1 page)
31 July 1997	Secretary resigned (1 page)
18 September 1996	New secretary appointed (2 pages)
18 September 1996	Director resigned (1 page)
18 September 1996	Registered office changed on 18/09/96 from: 372 old street london EC1V 9LT (1 page)
18 September 1996	Secretary resigned (1 page)
18 September 1996	Registered office changed on 18/09/96 from: 372 old street london EC1V 9LT (1 page)
18 September 1996	New director appointed (2 pages)
18 September 1996	New secretary appointed (2 pages)
18 September 1996	Director resigned (1 page)
18 September 1996	New director appointed (2 pages)
18 September 1996	Secretary resigned (1 page)
3 September 1996	Incorporation (12 pages)
3 September 1996	Incorporation (12 pages)

Fluid Codes Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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