FLUIDE LIMITED

52a Harvest Road 52a Harvest Road, Egham, TW20 0QT, England
StatusACTIVE
Company No.10946131
CategoryPrivate Limited Company
Incorporated05 Sep 2017
Age6 years, 8 months, 23 days
JurisdictionEngland Wales

SUMMARY

FLUIDE LIMITED is an active private limited company with number 10946131. It was incorporated 6 years, 8 months, 23 days ago, on 05 September 2017. The company address is 52a Harvest Road 52a Harvest Road, Egham, TW20 0QT, England.



Company Fillings

Change person director company with change date

Date: 26 Feb 2024

Action Date: 26 Feb 2024

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr John Norton Ashley

Change date: 2024-02-26

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Cessation of a person with significant control

Date: 26 Feb 2024

Action Date: 26 Feb 2024

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Cessation date: 2024-02-26

Psc name: Sophie Elizabeth Ashley

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Termination director company with name termination date

Date: 26 Feb 2024

Action Date: 26 Feb 2024

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2024-02-26

Officer name: Sophie Elizabeth Ashley

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Confirmation statement with updates

Date: 04 Oct 2023

Action Date: 04 Sep 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-09-04

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Capital allotment shares

Date: 02 Oct 2023

Action Date: 01 Jan 2023

Category: Capital

Type: SH01

Date: 2023-01-01

Capital : 2 GBP

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Capital allotment shares

Date: 02 Oct 2023

Action Date: 01 Jan 2023

Category: Capital

Type: SH01

Capital : 2 GBP

Date: 2023-01-01

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Notification of a person with significant control

Date: 02 Oct 2023

Action Date: 01 Jan 2023

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Notification date: 2023-01-01

Psc name: Sophie Elizabeth Ashley

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Notification of a person with significant control

Date: 02 Oct 2023

Action Date: 01 Jan 2023

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Psc name: John Norton Ashley

Notification date: 2023-01-01

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Withdrawal of a person with significant control statement

Date: 02 Oct 2023

Action Date: 02 Oct 2023

Category: Persons-with-significant-control

Sub Category: Statements

Type: PSC09

Withdrawal date: 2023-10-02

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Capital allotment shares

Date: 30 Sep 2023

Action Date: 05 Apr 2023

Category: Capital

Type: SH01

Date: 2023-04-05

Capital : 2 GBP

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Capital allotment shares

Date: 28 Sep 2023

Action Date: 01 Aug 2023

Category: Capital

Type: SH01

Capital : 1 GBP

Date: 2023-08-01

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Accounts with accounts type unaudited abridged

Date: 06 Jul 2023

Category: Accounts

Type: AA

Made up date: 2022-09-30

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Gazette filings brought up to date

Date: 23 Nov 2022

Category: Gazette

Type: DISS40

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Gazette notice compulsory

Date: 22 Nov 2022

Category: Gazette

Type: GAZ1

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Confirmation statement with no updates

Date: 21 Nov 2022

Action Date: 04 Sep 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-09-04

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Accounts with accounts type unaudited abridged

Date: 05 Aug 2022

Category: Accounts

Type: AA

Made up date: 2021-09-30

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Gazette filings brought up to date

Date: 24 Nov 2021

Category: Gazette

Type: DISS40

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Gazette notice compulsory

Date: 23 Nov 2021

Category: Gazette

Type: GAZ1

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Confirmation statement with no updates

Date: 20 Nov 2021

Action Date: 04 Sep 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-09-04

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Accounts with accounts type unaudited abridged

Date: 22 Feb 2021

Category: Accounts

Type: AA

Made up date: 2020-09-30

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Confirmation statement with no updates

Date: 06 Nov 2020

Action Date: 04 Sep 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-09-04

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Accounts with accounts type unaudited abridged

Date: 16 Apr 2020

Category: Accounts

Type: AA

Made up date: 2019-09-30

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Confirmation statement with no updates

Date: 31 Oct 2019

Action Date: 04 Sep 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-09-04

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Change registered office address company with date old address new address

Date: 06 Sep 2019

Action Date: 06 Sep 2019

Category: Address

Type: AD01

Change date: 2019-09-06

Old address: 119 Wendover Road Staines upon Thames TW18 3DQ United Kingdom

New address: 52a Harvest Road Englefield Green Egham TW20 0QT

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Appoint person director company with name date

Date: 12 Jun 2019

Action Date: 11 Jun 2019

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2019-06-11

Officer name: Mrs Sophie Elizabeth Ashley

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Accounts with accounts type unaudited abridged

Date: 10 Apr 2019

Category: Accounts

Type: AA

Made up date: 2018-09-30

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Confirmation statement with no updates

Date: 28 Oct 2018

Action Date: 04 Sep 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-09-04

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Incorporation company

Date: 05 Sep 2017

Category: Incorporation

Type: NEWINC

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