| Company Name | Fluid Films Ltd |
|---|---|
| Directors | Lara Zmukic and Ben Nugent |
| Company Status | Active |
| Company Number | 06481836 |
| Category | Private Limited Company |
| Incorporation Date | 23 January 2008(16 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Lara Zmukic |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 January 2008(2 days after company formation) |
| Appointment Duration | 16 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 138 Sutherland Grove London SW18 5QN |
| Secretary Name | Ben Nugent |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 January 2008(2 days after company formation) |
| Appointment Duration | 16 years, 3 months |
| Role | Company Director |
| Correspondence Address | 138 Sutherland Grove London SW18 5QN |
| Director Name | Mr Ben Nugent |
|---|---|
| Date of Birth | December 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 November 2015(7 years, 9 months after company formation) |
| Appointment Duration | 8 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 138 Sutherland Grove London SW18 5QN |
| Director Name | Fletcher Kennedy Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 January 2008(same day as company formation) |
| Correspondence Address | 7 Petworth Road Haslemere Surrey GU27 2JB |
| Secretary Name | Fletcher Kennedy Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 January 2008(same day as company formation) |
| Correspondence Address | 7 Petworth Road Haslemere Surrey GU27 2JB |
Location
| Registered Address | 138 Sutherland Grove London SW18 5QN |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | West Hill |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Ben Nugent 50.00% Ordinary |
|---|---|
| 1 at £1 | Lara Zmukic 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3 |
| Cash | £9,056 |
| Current Liabilities | £21,613 |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 7 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 January 2025 (8 months, 4 weeks from now) |
Filing History
| 14 February 2023 | Total exemption full accounts made up to 31 July 2022 (7 pages) |
|---|---|
| 18 January 2023 | Confirmation statement made on 7 January 2023 with no updates (3 pages) |
| 3 March 2022 | Total exemption full accounts made up to 31 July 2021 (7 pages) |
| 10 January 2022 | Confirmation statement made on 7 January 2022 with no updates (3 pages) |
| 21 April 2021 | Confirmation statement made on 7 January 2021 with no updates (3 pages) |
| 20 April 2021 | Total exemption full accounts made up to 31 July 2020 (6 pages) |
| 3 February 2020 | Confirmation statement made on 7 January 2020 with no updates (3 pages) |
| 31 January 2020 | Total exemption full accounts made up to 31 July 2019 (6 pages) |
| 1 February 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 1 February 2019 | Confirmation statement made on 7 January 2019 with no updates (3 pages) |
| 26 February 2018 | Total exemption full accounts made up to 31 July 2017 (6 pages) |
| 8 February 2018 | Confirmation statement made on 7 January 2018 with no updates (3 pages) |
| 6 April 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 6 April 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 17 January 2017 | Confirmation statement made on 7 January 2017 with updates (6 pages) |
| 17 January 2017 | Confirmation statement made on 7 January 2017 with updates (6 pages) |
| 25 January 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 25 January 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 12 January 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-12
|
| 12 January 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-12
|
| 11 November 2015 | Appointment of Mr Ben Nugent as a director on 11 November 2015 (2 pages) |
| 11 November 2015 | Appointment of Mr Ben Nugent as a director on 11 November 2015 (2 pages) |
| 10 June 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 10 June 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 9 June 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
| 9 June 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
| 9 June 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
| 5 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 5 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 9 January 2015 | Registered office address changed from 16 Richmond Road London SW20 0PQ to 138 Sutherland Grove London SW18 5QN on 9 January 2015 (1 page) |
| 9 January 2015 | Registered office address changed from 16 Richmond Road London SW20 0PQ to 138 Sutherland Grove London SW18 5QN on 9 January 2015 (1 page) |
| 9 January 2015 | Registered office address changed from 16 Richmond Road London SW20 0PQ to 138 Sutherland Grove London SW18 5QN on 9 January 2015 (1 page) |
| 9 January 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 9 January 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 7 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-07
|
| 7 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-07
|
| 7 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-07
|
| 6 January 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 6 January 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 14 February 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 14 February 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 30 January 2013 | Annual return made up to 23 January 2013 with a full list of shareholders (3 pages) |
| 30 January 2013 | Annual return made up to 23 January 2013 with a full list of shareholders (3 pages) |
| 6 June 2012 | Annual return made up to 23 January 2012 with a full list of shareholders (3 pages) |
| 6 June 2012 | Annual return made up to 23 January 2012 with a full list of shareholders (3 pages) |
| 1 March 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 1 March 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 5 July 2011 | Annual return made up to 23 January 2011 with a full list of shareholders (3 pages) |
| 5 July 2011 | Annual return made up to 23 January 2011 with a full list of shareholders (3 pages) |
| 7 March 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 7 March 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 2 November 2010 | Compulsory strike-off action has been discontinued (2 pages) |
| 2 November 2010 | Compulsory strike-off action has been discontinued (2 pages) |
| 1 November 2010 | Registered office address changed from 43 Hilldrop Road London N7 0JE on 1 November 2010 (1 page) |
| 1 November 2010 | Director's details changed for Lara Zmukic on 23 January 2010 (2 pages) |
| 1 November 2010 | Registered office address changed from 43 Hilldrop Road London N7 0JE on 1 November 2010 (1 page) |
| 1 November 2010 | Annual return made up to 23 January 2010 with a full list of shareholders (3 pages) |
| 1 November 2010 | Secretary's details changed for Ben Nugent on 23 January 2010 (1 page) |
| 1 November 2010 | Annual return made up to 23 January 2010 with a full list of shareholders (3 pages) |
| 1 November 2010 | Secretary's details changed for Ben Nugent on 23 January 2010 (1 page) |
| 1 November 2010 | Registered office address changed from 43 Hilldrop Road London N7 0JE on 1 November 2010 (1 page) |
| 1 November 2010 | Director's details changed for Lara Zmukic on 23 January 2010 (2 pages) |
| 3 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 3 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 1 March 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 1 March 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 1 September 2009 | Return made up to 23/01/09; full list of members (3 pages) |
| 1 September 2009 | Return made up to 23/01/09; full list of members (3 pages) |
| 30 July 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 30 July 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 29 July 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 29 July 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 26 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 26 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 22 May 2009 | Accounting reference date shortened from 31/01/2009 to 31/07/2008 (1 page) |
| 22 May 2009 | Accounting reference date shortened from 31/01/2009 to 31/07/2008 (1 page) |
| 25 January 2008 | Secretary resigned (1 page) |
| 25 January 2008 | New secretary appointed (1 page) |
| 25 January 2008 | New secretary appointed (1 page) |
| 25 January 2008 | Secretary resigned (1 page) |
| 25 January 2008 | Director resigned (1 page) |
| 25 January 2008 | New director appointed (1 page) |
| 25 January 2008 | Registered office changed on 25/01/08 from: 7 petworth road haslemere surrey GU27 2JB (1 page) |
| 25 January 2008 | New director appointed (1 page) |
| 25 January 2008 | Registered office changed on 25/01/08 from: 7 petworth road haslemere surrey GU27 2JB (1 page) |
| 25 January 2008 | Director resigned (1 page) |
| 23 January 2008 | Incorporation (12 pages) |
| 23 January 2008 | Incorporation (12 pages) |