Fluidstack Ltd LONDON


Fluidstack Ltd is a private limited company registered at 123 Buckingham Palace Rd Wework (Fluidstack Ltd.), 123 Buckingham Palace Road, London SW1W 9SH. Its net worth is valued to be around 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2017-09-28, this 6-year-old company is run by 2 directors.
Director Cesar M., appointed on 20 June 2022. Director Peixian W., appointed on 28 September 2017.
The company is categorised as "web portals" (Standard Industrial Classification code: 63120). According to official information there was a name change on 2018-12-21 and their previous name was Flare Social Ltd.
The last confirmation statement was filed on 2023-03-12 and the due date for the subsequent filing is 2024-03-26. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Fluidstack Ltd Address / Contact

Office Address 123 Buckingham Palace Rd Wework (fluidstack Ltd.)
Office Address2 123 Buckingham Palace Road
Town London
Post code SW1W 9SH
Country of origin United Kingdom

Company Information / Profile

Registration Number 10985545
Date of Incorporation Thu, 28th Sep 2017
Industry Web portals
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 26th Mar 2024 (2024-03-26)
Last confirmation statement dated Sun, 12th Mar 2023

Company staff

Cesar M.

Position: Director

Appointed: 20 June 2022

Peixian W.

Position: Director

Appointed: 28 September 2017

Lee H.

Position: Director

Appointed: 20 June 2022

Resigned: 17 November 2023

Peter F.

Position: Director

Appointed: 15 April 2021

Resigned: 20 June 2022

Reaal K.

Position: Director

Appointed: 11 May 2018

Resigned: 28 February 2020

Carina N.

Position: Director

Appointed: 11 May 2018

Resigned: 15 April 2021

James C.

Position: Director

Appointed: 27 October 2017

Resigned: 15 April 2021

People with significant control

The register of persons with significant control that own or control the company includes 5 names. As we found, there is Peixian W. This PSC has 25-50% voting rights. Another one in the persons with significant control register is James C. This PSC and has 25-50% voting rights. Then there is Episode Gp 2 Llp, who also meets the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a limited liability partnership", has 25-50% voting rights. This PSC and has 25-50% voting rights.

Peixian W.

Notified on 28 September 2017
Nature of control: 25-50% voting rights

James C.

Notified on 11 May 2018
Nature of control: 25-50% voting rights

Episode Gp 2 Llp

112-116 New Oxford Street, London, WC1A 1HH, England

Legal authority Law Of England And Wales
Legal form Limited Liability Partnership
Country registered England And Wales
Place registered Register Of Companies
Registration number Oc418086
Notified on 15 April 2021
Ceased on 30 September 2022
Nature of control: 25-50% voting rights

Reaal K.

Notified on 11 May 2018
Ceased on 15 April 2021
Nature of control: 25-50% shares

Carina N.

Notified on 11 May 2018
Ceased on 11 May 2018
Nature of control: 25-50% voting rights

Company previous names

Flare Social December 21, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Current Assets842 897150 555745 6131 081 215145 795
Net Assets Liabilities3 672-763 673-1 603 586-1 235 520-1 577 622
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal6002 05433 548957 242177 892
Average Number Employees During Period 8663
Creditors848 741954 5652 346 78573 527175 958
Fixed Assets2 77216 93912 2515 8401 796
Net Current Assets Liabilities5 844-778 558-1 582 2891 007 688-17 619
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 25 45218 883 12 544
Total Assets Less Current Liabilities3 072-761 619-1 570 0381 013 528-15 823

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Securities allotment resolution
filed on: 1st, November 2023
Free Download (3 pages)

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