Fluminense Limited is a private limited company situated at 2Nd Floor, Unicorn House, Station Close, Potters Bar EN6 1TL. Incorporated on 2021-04-03, this 3-year-old company is run by 2 directors.
Director David H., appointed on 01 May 2022. Director Jeremiah H., appointed on 03 April 2021.
The company is classified as "other service activities not elsewhere classified" (Standard Industrial Classification: 96090).
The latest confirmation statement was filed on 2023-07-19 and the deadline for the following filing is 2024-08-02. Likewise, the accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.
| Office Address | 2nd Floor, Unicorn House |
| Office Address2 | Station Close |
| Town | Potters Bar |
| Post code | EN6 1TL |
| Country of origin | United Kingdom |
| Registration Number | 13311369 |
| Date of Incorporation | Sat, 3rd Apr 2021 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 30th April |
| Company age | 3 years old |
| Account next due date | Wed, 31st Jan 2024 (119 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Fri, 2nd Aug 2024 (2024-08-02) |
| Last confirmation statement dated | Wed, 19th Jul 2023 |
Position: Director
Appointed: 01 May 2022
Position: Director
Appointed: 03 April 2021
The list of persons with significant control who own or have control over the company consists of 3 names. As BizStats discovered, there is David H. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Ester H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Jeremiah H., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
David H.
| Notified on | 1 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Ester H.
| Notified on | 1 May 2022 |
| Ceased on | 1 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Jeremiah H.
| Notified on | 3 April 2021 |
| Ceased on | 1 May 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-04-30 | 2023-04-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 1 | 1 |
| Net Assets Liabilities | 1 | 1 |
| Other | ||
| Number Shares Allotted | 1 | 1 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On Fri, 17th Feb 2023 director's details were changed filed on: 9th, January 2024 |
officers | Free Download (2 pages) |
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