Fluid World Limited LONDON


Fluid World started in year 2008 as Private Limited Company with registration number 06662112. The Fluid World company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in London at 2nd Floor. Postal code: W1A 2EA.

The company has 2 directors, namely Angela L., Andrew L.. Of them, Andrew L. has been with the company the longest, being appointed on 1 August 2008 and Angela L. has been with the company for the least time - from 1 September 2008. As of 11 May 2024, there were 2 ex directors - Elizabeth G., Thomas H. and others listed below. There were no ex secretaries.

Fluid World Limited Address / Contact

Office Address 2nd Floor
Office Address2 38 Warren Street
Town London
Post code W1A 2EA
Country of origin United Kingdom

Company Information / Profile

Registration Number 06662112
Date of Incorporation Fri, 1st Aug 2008
Industry Other business support service activities not elsewhere classified
End of financial Year 30th December
Company age 16 years old
Account next due date Fri, 29th Dec 2023 (134 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Thu, 15th Aug 2024 (2024-08-15)
Last confirmation statement dated Tue, 1st Aug 2023

Company staff

Angela L.

Position: Director

Appointed: 01 September 2008

Andrew L.

Position: Director

Appointed: 01 August 2008

Elizabeth G.

Position: Director

Appointed: 01 September 2008

Resigned: 31 December 2013

Thomas H.

Position: Director

Appointed: 01 September 2008

Resigned: 08 March 2012

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As BizStats researched, there is Andrew L. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Angela L. This PSC owns 25-50% shares and has 25-50% voting rights.

Andrew L.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Angela L.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand351 175634 157554 659
Current Assets555 961857 971907 615
Debtors204 786223 814352 956
Net Assets Liabilities431 957682 557988 282
Other Debtors204 786178 674342 412
Property Plant Equipment4 80011 88452 426
Other
Accumulated Depreciation Impairment Property Plant Equipment21 63820 58518 003
Average Number Employees During Period866
Bank Borrowings Overdrafts 40 00022 575
Corporation Tax Payable11 15560 52773 776
Creditors50 00040 00022 575
Fixed Assets 11 884286 773
Future Minimum Lease Payments Under Non-cancellable Operating Leases33 000145 00060 658
Increase From Depreciation Charge For Year Property Plant Equipment 1 33817 686
Investments Fixed Assets  234 347
Net Current Assets Liabilities473 023708 243731 451
Other Creditors50 00074 57666 015
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment 2 39120 268
Other Disposals Property Plant Equipment 6 27031 534
Other Investments Other Than Loans  234 347
Other Taxation Social Security Payable5 3872 5374 300
Property Plant Equipment Gross Cost26 43832 46970 429
Provisions For Liabilities Balance Sheet Subtotal-4 134-2 4307 367
Total Additions Including From Business Combinations Property Plant Equipment 12 30169 494
Total Assets Less Current Liabilities477 823720 1271 018 224
Trade Creditors Trade Payables 7 08818 740
Trade Debtors Trade Receivables 45 14010 544

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 17th, November 2023
Free Download (12 pages)

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