Fluid Innovation Limited

Company Name	Fluid Innovation Limited
Company Status	Active
Company Number	05782571
Category	Private Limited Company
Incorporation Date	18 April 2006(18 years ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation
SIC 4532	Insulation work activities
SIC 43290	Other construction installation
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 46650	Wholesale of office furniture
Section H	Transportation and storage
SIC 49420	Removal services

Directors

Director Name	Jon Peter Chambers
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	18 April 2006(same day as company formation)
Role	Project Manager
Country of Residence	England
Correspondence Address	6 Maidstone Buildings Mews 72-76 Borough High Street London SE1 1GD

Director Name	Mr Harry Wollen
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	19 April 2019(13 years after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	England
Correspondence Address	6 Maidstone Buildings Mews 72-76 Borough High Street London SE1 1GD

Director Name	Mr Duncan Jeremy Fairall
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	19 April 2019(13 years after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	England
Correspondence Address	6 Maidstone Buildings Mews 72-76 Borough High Street London SE1 1GD

Director Name	Paul James Chambers
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2006(same day as company formation)
Role	Project Manager
Correspondence Address	52 Oak Road Sittingbourne Kent ME10 3PD

Secretary Name	Jon Peter Chambers
Nationality	British
Status	Resigned
Appointed	18 April 2006(same day as company formation)
Role	Company Director
Correspondence Address	1a Carlton Road Sidcup Kent DA14 6AQ

Contact

Website	fluidinnovation.co.uk

Location

Registered Address	6 Maidstone Buildings Mews 72-76 Borough High Street London SE1 1GD
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Shareholders

2 at £1	Jon Peter Chambers 100.00% Ordinary

Financials

Year	2014
Net Worth	£486
Current Liabilities	£106,735

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	25 October 2023 (6 months, 1 week ago)
Next Return Due	8 November 2024 (6 months, 1 week from now)

Charges

22 February 2019	Delivered on: 25 February 2019 Persons entitled: Growth Street Provision Limited Classification: A registered charge Outstanding
21 June 2006	Delivered on: 29 June 2006 Satisfied on: 17 September 2015 Persons entitled: Ultimate Finance Limited Classification: Debenture (all assets) Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

22 February 2019

Delivered on: 25 February 2019
Persons entitled: Growth Street Provision Limited

Classification: A registered charge
Outstanding

21 June 2006

Delivered on: 29 June 2006
Satisfied on: 17 September 2015
Persons entitled: Ultimate Finance Limited

Classification: Debenture (all assets)
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

25 October 2023	Confirmation statement made on 25 October 2023 with no updates (3 pages)
29 September 2023	Total exemption full accounts made up to 31 December 2022 (11 pages)
25 October 2022	Confirmation statement made on 25 October 2022 with updates (3 pages)
26 September 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
22 April 2022	Confirmation statement made on 18 April 2022 with no updates (3 pages)
22 April 2022	Change of details for Mr Jon Peter Chambers as a person with significant control on 22 April 2022 (2 pages)
22 April 2022	Director's details changed for Mr Duncan Jeremy Fairall on 22 April 2022 (2 pages)
22 April 2022	Director's details changed for Jon Peter Chambers on 22 April 2022 (2 pages)
29 October 2021	Registered office address changed from 3rd Floor, 5 Maidstone Buildings Mews London SE1 1GN England to 5 Maidstone Buildings Mews London SE1 1GN on 29 October 2021 (1 page)
30 April 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
19 April 2021	Confirmation statement made on 18 April 2021 with updates (3 pages)
31 December 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
16 September 2020	Satisfaction of charge 057825710002 in full (1 page)
23 April 2020	Confirmation statement made on 18 April 2020 with no updates (3 pages)
15 October 2019	Appointment of Mr Duncan Jeremy Fairall as a director on 19 April 2019 (2 pages)
15 October 2019	Appointment of Mr Harry Wollen as a director on 19 April 2019 (2 pages)
14 October 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
2 May 2019	Confirmation statement made on 18 April 2019 with updates (4 pages)
28 February 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
25 February 2019	Registration of charge 057825710002, created on 22 February 2019 (9 pages)
21 February 2019	Statement of capital following an allotment of shares on 17 August 2018 GBP 1,000 (4 pages)
21 February 2019	Registered office address changed from 3rd Floor 5 Maidstone Buildings Mews London SE1 1GN to 3rd Floor, 5 Maidstone Buildings Mews London SE1 1GN on 21 February 2019 (1 page)
2 July 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
26 April 2018	Director's details changed for Jon Peter Chambers on 6 April 2018 (2 pages)
26 April 2018	Confirmation statement made on 18 April 2018 with no updates (3 pages)
22 June 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
22 June 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
26 April 2017	Confirmation statement made on 18 April 2017 with updates (5 pages)
26 April 2017	Confirmation statement made on 18 April 2017 with updates (5 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
10 May 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 2 (4 pages)
10 May 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 2 (4 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
17 September 2015	Satisfaction of charge 1 in full (2 pages)
17 September 2015	Satisfaction of charge 1 in full (2 pages)
14 May 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 2 (3 pages)
14 May 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 2 (3 pages)
14 May 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 2 (3 pages)
14 May 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 2 (3 pages)
9 May 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
9 May 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
8 May 2013	Annual return made up to 18 April 2013 with a full list of shareholders (3 pages)
8 May 2013	Annual return made up to 18 April 2013 with a full list of shareholders (3 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
9 May 2012	Annual return made up to 18 April 2012 with a full list of shareholders (3 pages)
9 May 2012	Annual return made up to 18 April 2012 with a full list of shareholders (3 pages)
9 December 2011	Registered office address changed from 106, Suite 2 Weston Street London SE1 3QB United Kingdom on 9 December 2011 (1 page)
9 December 2011	Registered office address changed from 106, Suite 2 Weston Street London SE1 3QB United Kingdom on 9 December 2011 (1 page)
9 December 2011	Registered office address changed from 106, Suite 2 Weston Street London SE1 3QB United Kingdom on 9 December 2011 (1 page)
31 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
31 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
17 May 2011	Annual return made up to 18 April 2011 with a full list of shareholders (3 pages)
17 May 2011	Annual return made up to 18 April 2011 with a full list of shareholders (3 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
11 June 2010	Director's details changed for Jon Peter Chambers on 28 January 2010 (2 pages)
11 June 2010	Director's details changed for Jon Peter Chambers on 28 January 2010 (2 pages)
11 June 2010	Registered office address changed from Suite 3 Beta House, Laser Quay Culpepper Close Rochester Kent ME2 4HU on 11 June 2010 (1 page)
11 June 2010	Annual return made up to 18 April 2010 with a full list of shareholders (4 pages)
11 June 2010	Registered office address changed from Suite 3 Beta House, Laser Quay Culpepper Close Rochester Kent ME2 4HU on 11 June 2010 (1 page)
11 June 2010	Annual return made up to 18 April 2010 with a full list of shareholders (4 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
12 May 2009	Return made up to 18/04/09; full list of members (3 pages)
12 May 2009	Return made up to 18/04/09; full list of members (3 pages)
7 November 2008	Appointment terminated secretary jon chambers (1 page)
7 November 2008	Appointment terminated secretary jon chambers (1 page)
7 November 2008	Appointment terminated director paul chambers (1 page)
7 November 2008	Appointment terminated director paul chambers (1 page)
3 November 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
3 November 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
23 September 2008	Return made up to 18/04/08; full list of members (4 pages)
23 September 2008	Director and secretary's change of particulars / jon chambers / 01/01/2008 (1 page)
23 September 2008	Director and secretary's change of particulars / jon chambers / 01/01/2008 (1 page)
23 September 2008	Return made up to 18/04/08; full list of members (4 pages)
16 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
16 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
31 May 2007	Ad 18/04/06--------- Â£ si 2@1=2 (1 page)
31 May 2007	Return made up to 18/04/07; full list of members (2 pages)
31 May 2007	Ad 18/04/06--------- Â£ si 2@1=2 (1 page)
31 May 2007	Return made up to 18/04/07; full list of members (2 pages)
28 December 2006	Accounting reference date shortened from 30/04/07 to 31/12/06 (1 page)
28 December 2006	Accounting reference date shortened from 30/04/07 to 31/12/06 (1 page)
29 June 2006	Particulars of mortgage/charge (7 pages)
29 June 2006	Particulars of mortgage/charge (7 pages)
18 April 2006	Incorporation (11 pages)
18 April 2006	Incorporation (11 pages)