Fluent Image Ltd

Company Name	Fluent Image Ltd
Director	Jonathan Leslie Ferguy
Company Status	Active
Company Number	07481139
Category	Private Limited Company
Incorporation Date	4 January 2011(13 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	Mr Jonathan Leslie Ferguy
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 August 2012(1 year, 6 months after company formation)
Appointment Duration	11 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	70 Eastern Quay Apartments 25 Raleigh Road London E16 1AX

Director Name	Miss Kathryn Lowri Morrison-Lyons
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Harley Road London NW10 8BB

Location

Registered Address	10 Orange Street London WC2H 7DQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

500 at £1	Jonathan Leslie Ferguy 50.00% Ordinary
500 at £1	Kathryn Lowri Morrison-lyons 50.00% Ordinary

Financials

Year	2014
Net Worth	£66,764
Cash	£76,129
Current Liabilities	£71,078

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	4 January 2024 (3 months, 2 weeks ago)
Next Return Due	18 January 2025 (9 months from now)

Filing History

26 September 2023	Current accounting period shortened from 31 January 2024 to 30 September 2023 (1 page)
27 March 2023	Total exemption full accounts made up to 31 January 2023 (9 pages)
19 January 2023	Confirmation statement made on 4 January 2023 with no updates (3 pages)
9 May 2022	Total exemption full accounts made up to 31 January 2022 (8 pages)
20 January 2022	Confirmation statement made on 4 January 2022 with no updates (3 pages)
27 October 2021	Total exemption full accounts made up to 31 January 2021 (8 pages)
2 February 2021	Confirmation statement made on 4 January 2021 with no updates (3 pages)
23 November 2020	Total exemption full accounts made up to 31 January 2020 (7 pages)
16 January 2020	Confirmation statement made on 4 January 2020 with no updates (3 pages)
4 November 2019	Total exemption full accounts made up to 31 January 2019 (7 pages)
11 February 2019	Confirmation statement made on 4 January 2019 with updates (4 pages)
2 November 2018	Total exemption full accounts made up to 31 January 2018 (7 pages)
13 February 2018	Cessation of Kathryn Lowri Morrison-Lyons as a person with significant control on 5 April 2017 (1 page)
13 February 2018	Change of details for Mr Jonathan Leslie Ferguy as a person with significant control on 5 April 2017 (2 pages)
30 January 2018	Confirmation statement made on 4 January 2018 with updates (5 pages)
3 November 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
3 November 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
21 July 2017	Termination of appointment of Kathryn Lowri Morrison-Lyons as a director on 5 April 2017 (1 page)
21 July 2017	Termination of appointment of Kathryn Lowri Morrison-Lyons as a director on 5 April 2017 (1 page)
28 April 2017	Particulars of variation of rights attached to shares (2 pages)
28 April 2017	Particulars of variation of rights attached to shares (2 pages)
28 April 2017	Change of share class name or designation (2 pages)
28 April 2017	Change of share class name or designation (2 pages)
21 April 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (16 pages)
21 April 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (16 pages)
17 March 2017	Confirmation statement made on 4 January 2017 with updates (6 pages)
17 March 2017	Confirmation statement made on 4 January 2017 with updates (6 pages)
4 February 2017	Compulsory strike-off action has been discontinued (1 page)
4 February 2017	Compulsory strike-off action has been discontinued (1 page)
3 February 2017	Total exemption small company accounts made up to 31 January 2016 (6 pages)
3 February 2017	Total exemption small company accounts made up to 31 January 2016 (6 pages)
3 January 2017	First Gazette notice for compulsory strike-off (1 page)
3 January 2017	First Gazette notice for compulsory strike-off (1 page)
6 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-06 GBP 1,000 (4 pages)
6 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-06 GBP 1,000 (4 pages)
5 January 2016	Director's details changed for Miss Kathryn Lowri Morrison-Lyons on 1 December 2015 (2 pages)
5 January 2016	Director's details changed for Miss Kathryn Lowri Morrison-Lyons on 1 December 2015 (2 pages)
12 November 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
12 November 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
7 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-07 GBP 1,000 (4 pages)
7 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-07 GBP 1,000 (4 pages)
7 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-07 GBP 1,000 (4 pages)
7 November 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
7 November 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
29 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 1,000 (4 pages)
29 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 1,000 (4 pages)
29 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 1,000 (4 pages)
27 January 2014	Director's details changed for Miss Kathryn Lowri Morrison-Lyons on 31 July 2013 (2 pages)
27 January 2014	Director's details changed for Mr Jonathan Leslie Ferguy on 30 April 2013 (2 pages)
27 January 2014	Director's details changed for Miss Kathryn Lowri Morrison-Lyons on 31 July 2013 (2 pages)
27 January 2014	Director's details changed for Mr Jonathan Leslie Ferguy on 30 April 2013 (2 pages)
1 November 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
1 November 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
24 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (4 pages)
24 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (4 pages)
24 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (4 pages)
1 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
1 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
7 September 2012	Appointment of Mr Jonathan Leslie Ferguy as a director (2 pages)
7 September 2012	Appointment of Mr Jonathan Leslie Ferguy as a director (2 pages)
26 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (3 pages)
26 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (3 pages)
26 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (3 pages)
14 April 2011	Registered office address changed from 145-157 St John Street London EC1V 4PW England on 14 April 2011 (2 pages)
14 April 2011	Registered office address changed from 145-157 St John Street London EC1V 4PW England on 14 April 2011 (2 pages)
25 January 2011	Statement of capital following an allotment of shares on 25 January 2011 GBP 1,000 (3 pages)
25 January 2011	Statement of capital following an allotment of shares on 25 January 2011 GBP 1,000 (3 pages)
13 January 2011	Director's details changed for Miss Kathryn Lowri Morrison-Lyons on 13 January 2011 (2 pages)
13 January 2011	Director's details changed for Miss Kathryn Lowri Morrison-Lyons on 13 January 2011 (2 pages)
4 January 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
4 January 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Fluent Image Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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