Fluidly Limited

Company Name	Fluidly Limited
Company Status	Active
Company Number	10402874
Category	Private Limited Company
Incorporation Date	30 September 2016(7 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Nicholas Timothy Lee
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	12 May 2022(5 years, 7 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	57 Broadwick Street Soho London W1F 9QS

Director Name	Mr Joel Jack Perlman Azout
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	12 May 2022(5 years, 7 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	57 Broadwick Street Soho London W1F 9QS

Director Name	Mr Rahim Nanji
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	15 November 2022(6 years, 1 month after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	57 Broadwick Street Soho London W1F 9QS

Director Name	Ms Caroline Bayantai Plumb
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2016(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	57 Broadwick Street Soho London W1F 9QS

Director Name	Mr Dominic Stephen Barker
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2016(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 26 July 2018)
Role	Chief Technology Officer
Country of Residence	United Kingdom
Correspondence Address	229-231 High Holborn London WC1V 7DA

Director Name	Mr Matthew John Lawrence
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2016(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 15 August 2018)
Role	Management Consultant
Country of Residence	England
Correspondence Address	The Homestead Penn Street Amersham Buckinghamshire HP7 0PY

Director Name	Mr William James Gibbs
Date of Birth	August 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2017(11 months, 2 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 05 March 2020)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Octopus Ventures 33 Holborn London EC1N 2HT

Director Name	Mr David John Sica
Date of Birth	August 1983 (Born 40 years ago)
Nationality	American
Status	Resigned
Appointed	22 October 2019(3 years after company formation)
Appointment Duration	2 years, 6 months (resigned 12 May 2022)
Role	Partner
Country of Residence	United States
Correspondence Address	57 Broadwick Street Soho London W1F 9QS

Director Name	Mr Bruce Edward Wallace
Date of Birth	May 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	22 October 2019(3 years after company formation)
Appointment Duration	2 years, 6 months (resigned 12 May 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	57 Broadwick Street Soho London W1F 9QS

Director Name	Mr John Bartholomew Sheekey
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2022(5 years, 7 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 25 November 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	57 Broadwick Street Soho London W1F 9QS

Location

Registered Address	57 Broadwick Street Soho London W1F 9QS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 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	29 September 2023 (7 months ago)
Next Return Due	13 October 2024 (5 months, 2 weeks from now)

Filing History

13 January 2021	Total exemption full accounts made up to 30 September 2020 (9 pages)
23 October 2020	Registered office address changed from 3-5 Fashion Street London E1 6PX England to 20-22 Wenlock Road London N1 7GU on 23 October 2020 (1 page)
7 October 2020	Confirmation statement made on 29 September 2020 with no updates (3 pages)
26 June 2020	Total exemption full accounts made up to 30 September 2019 (10 pages)
21 May 2020	Termination of appointment of William James Gibbs as a director on 5 March 2020 (1 page)
28 February 2020	Appointment of Mr Bruce Edward Wallace as a director on 22 October 2019 (2 pages)
28 February 2020	Appointment of Mr David John Sica as a director on 22 October 2019 (2 pages)
17 October 2019	Change of details for Ms Caroline Bayantai Plumb as a person with significant control on 9 November 2018 (2 pages)
17 October 2019	Confirmation statement made on 29 September 2019 with updates (11 pages)
8 October 2019	Registered office address changed from 229-231 High Holborn London WC1V 7DA United Kingdom to 3-5 Fashion Street London E1 6PX on 8 October 2019 (1 page)
3 September 2019	Statement of capital following an allotment of shares on 6 December 2018 GBP 224.97304 (7 pages)
3 September 2019	Change of share class name or designation (2 pages)
3 September 2019	Statement of capital following an allotment of shares on 9 November 2018 GBP 197.73427 (7 pages)
2 September 2019	Particulars of variation of rights attached to shares (2 pages)
25 February 2019	Total exemption full accounts made up to 30 September 2018 (9 pages)
15 January 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re-purchase agreement 09/11/2018 RES01 ‐ Resolution of adoption of Articles of Association (42 pages)
17 October 2018	Change of details for Ms Caroline Bayantai Plumb as a person with significant control on 14 February 2017 (2 pages)
17 October 2018	Confirmation statement made on 29 September 2018 with updates (8 pages)
23 August 2018	Termination of appointment of Matthew John Lawrence as a director on 15 August 2018 (1 page)
23 August 2018	Termination of appointment of Dominic Stephen Barker as a director on 26 July 2018 (1 page)
16 February 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
16 October 2017	Statement of capital following an allotment of shares on 6 October 2017 GBP 173.00337 (4 pages)
16 October 2017	Statement of capital following an allotment of shares on 6 October 2017 GBP 173.00337 (4 pages)
12 October 2017	Confirmation statement made on 29 September 2017 with updates (6 pages)
12 October 2017	Confirmation statement made on 29 September 2017 with updates (6 pages)
4 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (61 pages)
4 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (61 pages)
4 October 2017	Statement of capital following an allotment of shares on 18 September 2017 GBP 12,857,187.98745 (4 pages)
4 October 2017	Statement of capital following an allotment of shares on 18 September 2017 GBP 12,857,187.98745 (4 pages)
29 September 2017	Appointment of William James Gibbs as a director on 14 September 2017 (3 pages)
29 September 2017	Appointment of William James Gibbs as a director on 14 September 2017 (3 pages)
10 March 2017	Statement of capital following an allotment of shares on 14 February 2017 GBP 128.57148 (4 pages)
10 March 2017	Statement of capital following an allotment of shares on 14 February 2017 GBP 128.57148 (4 pages)
7 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
7 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
1 February 2017	Statement of capital following an allotment of shares on 3 January 2017 GBP 124.76198 (4 pages)
1 February 2017	Sub-division of shares on 20 December 2016 (4 pages)
1 February 2017	Sub-division of shares on 20 December 2016 (4 pages)
1 February 2017	Statement of capital following an allotment of shares on 3 January 2017 GBP 124.76198 (4 pages)
27 January 2017	Resolutions RES13 ‐ Sub-division of shares 20/12/2016 RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
27 January 2017	Resolutions RES13 ‐ Sub-division of shares 20/12/2016 RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
18 January 2017	Appointment of Mr Dominic Dominic Barker as a director on 20 December 2016 (3 pages)
18 January 2017	Appointment of Mr Dominic Dominic Barker as a director on 20 December 2016 (3 pages)
18 January 2017	Appointment of Mr Matthew John Lawrence as a director on 20 December 2016 (3 pages)
18 January 2017	Appointment of Mr Matthew John Lawrence as a director on 20 December 2016 (3 pages)
30 September 2016	Incorporation Statement of capital on 2016-09-30 GBP 100 MODEL ARTICLES ‐ Model articles adopted (10 pages)
30 September 2016	Incorporation Statement of capital on 2016-09-30 GBP 100 MODEL ARTICLES ‐ Model articles adopted (10 pages)

Fluidly Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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