Fluentify UK Ltd

Company Name	Fluentify UK Ltd
Company Status	Active
Company Number	08423300
Category	Private Limited Company
Incorporation Date	28 February 2013(11 years, 1 month ago)
Previous Name	Blinguo Ltd

Business Activity

Section O	Public administration and defence; compulsory social security
SIC 7512	Regulation health, education, etc.
SIC 84120	Regulation of health care, education, cultural and other social services, not incl. social security

Directors

Director Name	Mr Giacomo Moiso
Date of Birth	December 1988 (Born 35 years ago)
Nationality	Italian
Status	Current
Appointed	28 February 2013(same day as company formation)
Role	Co Founder
Country of Residence	Italy
Correspondence Address	C/O Azets Regis House 45 King William Street London EC4R 9AN

Director Name	Mr Timothy Murray
Date of Birth	March 1957 (Born 67 years ago)
Nationality	American
Status	Current
Appointed	03 March 2023(10 years after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	United States
Correspondence Address	C/O Azets Regis House 45 King William Street London EC4R 9AN

Director Name	Mr Joseph Viviani
Date of Birth	March 1981 (Born 43 years ago)
Nationality	American
Status	Current
Appointed	03 March 2023(10 years after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	United States
Correspondence Address	C/O Azets Regis House 45 King William Street London EC4R 9AN

Director Name	Andrea Passadori
Date of Birth	September 1989 (Born 34 years ago)
Nationality	Italian
Status	Resigned
Appointed	28 February 2013(same day as company formation)
Role	Co Founder
Country of Residence	Italy
Correspondence Address	53 53 Sheffield Terrace London W8 7NB

Director Name	Carlo Balbo Di Vinadio Frutteri Di Costigliole
Date of Birth	May 1989 (Born 35 years ago)
Nationality	Italian
Status	Resigned
Appointed	07 March 2014(1 year after company formation)
Appointment Duration	8 years, 12 months (resigned 03 March 2023)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	C/O Azets Regis House 45 King William Street London EC4R 9AN

Contact

Website	www.blinguo.com
Telephone	020 81338469
Telephone region	London

Location

Registered Address	C/O Azets Regis House 45 King William Street London EC4R 9AN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

11.3k at £0.08	Claudio Bosco 8.00% Ordinary
11.3k at £0.08	Matteo Avalle 8.00% Ordinary
45k at £0.08	Andrea Passadori 32.00% Ordinary
45k at £0.08	Giacomo Moiso 32.00% Ordinary
28.1k at £0.08	Stefano Marsaglia 20.00% Ordinary

Financials

Year	2014
Net Worth	£20,155
Cash	£33,707
Current Liabilities	£37,978

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	23 August 2023 (8 months ago)
Next Return Due	6 September 2024 (4 months, 1 week from now)

Charges

25 July 2023	Delivered on: 27 July 2023 Persons entitled: Espresso Capital LTD. Classification: A registered charge Particulars: Clause 4.3.7 stipulates that as a continuing security for the payment and discharge of the secured liabilities, fluentify UK LTD with full title guarantee charges all present and future intellectual property of fluentify UK LTD in favour of espresso capital LTD.. â€œIntellectual propertyâ€ means the guarantorâ€™s present and future patents, utility models, rights to. Inventions, copyright and neighbouring and related rights, moral rights, trade marks and service. Marks, business names and domain names, rights in get-up and trade dress, goodwill and the right. To sue for passing off or unfair competition, rights in designs, rights in computer software, database. Rights, rights to use, and protect the confidentiality of, confidential information (including know- how. And trade secrets) and all other intellectual property rights, in each case whether registered or. Unregistered and including all applications and rights to apply for and be granted, renewals or. Extensions of, and rights to claim priority from, such rights, any common law rights related thereto. And all similar or equivalent rights or forms of protection which subsist or will subsist now or in the. Future in any part of the world. Outstanding

25 July 2023

Delivered on: 27 July 2023
Persons entitled: Espresso Capital LTD.

Classification: A registered charge
Particulars: Clause 4.3.7 stipulates that as a continuing security for the payment and discharge of the secured liabilities, fluentify UK LTD with full title guarantee charges all present and future intellectual property of fluentify UK LTD in favour of espresso capital LTD.. â€œIntellectual propertyâ€ means the guarantorâ€™s present and future patents, utility models, rights to. Inventions, copyright and neighbouring and related rights, moral rights, trade marks and service. Marks, business names and domain names, rights in get-up and trade dress, goodwill and the right. To sue for passing off or unfair competition, rights in designs, rights in computer software, database. Rights, rights to use, and protect the confidentiality of, confidential information (including know- how. And trade secrets) and all other intellectual property rights, in each case whether registered or. Unregistered and including all applications and rights to apply for and be granted, renewals or. Extensions of, and rights to claim priority from, such rights, any common law rights related thereto. And all similar or equivalent rights or forms of protection which subsist or will subsist now or in the. Future in any part of the world.
Outstanding

Filing History

25 October 2023	Director's details changed for Mr Giacomo Moiso on 25 October 2023 (2 pages)
27 September 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
23 August 2023	Confirmation statement made on 23 August 2023 with updates (4 pages)
27 July 2023	Registration of charge 084233000001, created on 25 July 2023 (47 pages)
10 March 2023	Appointment of Mr Joseph Viviani as a director on 3 March 2023 (2 pages)
10 March 2023	Termination of appointment of Carlo Balbo Di Vinadio Frutteri Di Costigliole as a director on 3 March 2023 (1 page)
10 March 2023	Appointment of Mr Timothy Murray as a director on 3 March 2023 (2 pages)
23 August 2022	Confirmation statement made on 23 August 2022 with updates (5 pages)
12 July 2022	Total exemption full accounts made up to 31 December 2021 (12 pages)
28 February 2022	Confirmation statement made on 28 February 2022 with updates (5 pages)
14 October 2021	Notification of Fluentify Group Ltd as a person with significant control on 6 September 2018 (2 pages)
14 October 2021	Cessation of Giacomo Moiso as a person with significant control on 6 September 2018 (1 page)
7 May 2021	Total exemption full accounts made up to 31 December 2020 (13 pages)
17 March 2021	Director's details changed for Carlo Balbo Di Vinadio Frutteri Di Costigliole on 17 March 2021 (2 pages)
17 March 2021	Director's details changed for Mr Giacomo Moiso on 17 March 2021 (2 pages)
17 March 2021	Confirmation statement made on 28 February 2021 with updates (5 pages)
1 March 2021	Registered office address changed from 2nd Floor, 55 Ludgate Hill London EC4M 7JW United Kingdom to C/O Azets Regis House 45 King William Street London EC4R 9AN on 1 March 2021 (1 page)
5 October 2020	Registered office address changed from St Brides House 10 Salisbury Square London EC4Y 8EH England to 2nd Floor, 55 Ludgate Hill London EC4M 7JW on 5 October 2020 (1 page)
3 August 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
11 March 2020	Confirmation statement made on 28 February 2020 with no updates (3 pages)
13 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
1 March 2019	Confirmation statement made on 28 February 2019 with updates (5 pages)
18 December 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-13 (3 pages)
2 August 2018	Current accounting period extended from 30 September 2018 to 31 December 2018 (1 page)
17 July 2018	Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to St Brides House 10 Salisbury Square London EC4Y 8EH on 17 July 2018 (1 page)
7 June 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
1 March 2018	Confirmation statement made on 28 February 2018 with updates (5 pages)
8 January 2018	Withdrawal of a person with significant control statement on 8 January 2018 (2 pages)
8 January 2018	Change of details for Giacomo Moiso as a person with significant control on 18 December 2017 (2 pages)
18 December 2017	Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 18 December 2017 (1 page)
14 December 2017	Previous accounting period shortened from 28 February 2018 to 30 September 2017 (1 page)
8 December 2017	Total exemption full accounts made up to 28 February 2017 (10 pages)
17 July 2017	Notification of Giacomo Moiso as a person with significant control on 6 April 2016 (2 pages)
17 July 2017	Notification of Giacomo Moiso as a person with significant control on 6 April 2016 (2 pages)
5 July 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
5 July 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
26 June 2017	Termination of appointment of Andrea Passadori as a director on 12 June 2017 (1 page)
26 June 2017	Termination of appointment of Andrea Passadori as a director on 12 June 2017 (1 page)
8 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
8 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
30 November 2016	Total exemption small company accounts made up to 29 February 2016 (5 pages)
30 November 2016	Total exemption small company accounts made up to 29 February 2016 (5 pages)
29 February 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 11,250 (6 pages)
29 February 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 11,250 (6 pages)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
31 August 2015	Director's details changed for Giacomo Moiso on 25 August 2015 (2 pages)
31 August 2015	Director's details changed for Andrea Passadori on 25 August 2015 (2 pages)
31 August 2015	Director's details changed for Giacomo Moiso on 25 August 2015 (2 pages)
31 August 2015	Director's details changed for Andrea Passadori on 25 August 2015 (2 pages)
28 August 2015	Director's details changed for Carlo Balbo on 28 August 2015 (2 pages)
28 August 2015	Director's details changed for Carlo Balbo on 28 August 2015 (2 pages)
31 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 11,250 (6 pages)
31 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 11,250 (6 pages)
20 March 2015	Director's details changed for Giacomo Moiso on 1 March 2014 (2 pages)
20 March 2015	Director's details changed for Andrea Passadori on 1 March 2014 (2 pages)
20 March 2015	Director's details changed for Giacomo Moiso on 1 March 2014 (2 pages)
20 March 2015	Director's details changed for Giacomo Moiso on 1 March 2014 (2 pages)
20 March 2015	Director's details changed for Andrea Passadori on 1 March 2014 (2 pages)
20 March 2015	Director's details changed for Andrea Passadori on 1 March 2014 (2 pages)
5 December 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
5 December 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
30 April 2014	Annual return made up to 28 February 2014 with a full list of shareholders (20 pages)
30 April 2014	Annual return made up to 28 February 2014 with a full list of shareholders (20 pages)
27 March 2014	Appointment of Carlo Balbo as a director (3 pages)
27 March 2014	Appointment of Carlo Balbo as a director (3 pages)
11 March 2014	Statement of capital following an allotment of shares on 7 March 2014 GBP 11,250.00 (4 pages)
11 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
11 March 2014	Statement of capital following an allotment of shares on 7 March 2014 GBP 11,250.00 (4 pages)
11 March 2014	Statement of capital following an allotment of shares on 7 March 2014 GBP 11,250.00 (4 pages)
11 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
30 January 2014	Registered office address changed from C/O Accelerator Academy 123a Borough High Street London SE1 1NP United Kingdom on 30 January 2014 (2 pages)
30 January 2014	Registered office address changed from C/O Accelerator Academy 123a Borough High Street London SE1 1NP United Kingdom on 30 January 2014 (2 pages)
13 January 2014	Statement of capital following an allotment of shares on 8 January 2014 GBP 9,000.00 (4 pages)
13 January 2014	Statement of capital following an allotment of shares on 8 January 2014 GBP 9,000.00 (4 pages)
13 January 2014	Statement of capital following an allotment of shares on 8 January 2014 GBP 9,000.00 (4 pages)
20 December 2013	Resolutions RES13 ‐ Subdivision 06/12/2013 (1 page)
20 December 2013	Resolutions RES13 ‐ Subdivision 06/12/2013 (1 page)
16 December 2013	Sub-division of shares on 6 December 2013 (5 pages)
16 December 2013	Sub-division of shares on 6 December 2013 (5 pages)
16 December 2013	Sub-division of shares on 6 December 2013 (5 pages)
9 April 2013	Director's details changed for Giacomo Moiso on 1 April 2013 (2 pages)
9 April 2013	Director's details changed for Giacomo Moiso on 1 April 2013 (2 pages)
9 April 2013	Director's details changed for Andrea Passadori on 1 April 2013 (2 pages)
9 April 2013	Director's details changed for Giacomo Moiso on 1 April 2013 (2 pages)
9 April 2013	Director's details changed for Andrea Passadori on 1 April 2013 (2 pages)
9 April 2013	Director's details changed for Andrea Passadori on 1 April 2013 (2 pages)
28 February 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
28 February 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)