Flowidea Limited LONDON


Flowidea started in year 1990 as Private Limited Company with registration number 02463564. The Flowidea company has been functioning successfully for 34 years now and its status is active. The firm's office is based in London at Arbuthnot House. Postal code: EC2M 2SN.

At the moment there are 2 directors in the the company, namely Dorothy A. and Henry A.. In addition one secretary - Nicholas J. - is with the firm. As of 26 April 2024, there were 2 ex secretaries - Jeremy K., Nicole S. and others listed below. There were no ex directors.

Flowidea Limited Address / Contact

Office Address Arbuthnot House
Office Address2 7 Wilson Street
Town London
Post code EC2M 2SN
Country of origin United Kingdom

Company Information / Profile

Registration Number 02463564
Date of Incorporation Fri, 26th Jan 1990
Industry Financial intermediation not elsewhere classified
End of financial Year 31st December
Company age 34 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 8th Feb 2024 (2024-02-08)
Last confirmation statement dated Wed, 25th Jan 2023

Company staff

Nicholas J.

Position: Secretary

Appointed: 01 September 2020

Dorothy A.

Position: Director

Appointed: 18 June 2002

Henry A.

Position: Director

Appointed: 26 January 1992

Jeremy K.

Position: Secretary

Resigned: 13 July 2018

Nicole S.

Position: Secretary

Appointed: 13 July 2018

Resigned: 01 September 2020

Dorothy A.

Position: Secretary

Appointed: 03 February 1997

Resigned: 25 June 2002

People with significant control

The list of persons with significant control who own or have control over the company includes 3 names. As we researched, there is Henry A. The abovementioned PSC has significiant influence or control over the company,. The second entity in the PSC register is Flowfred Limited that entered Guernsey, Channel Islands as the official address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Flowgab Limited, who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Henry A.

Notified on 6 April 2016
Nature of control: significiant influence or control

Flowfred Limited

PO BOX 472 St Julian's Court, St Julian's Avenue, Guernsey, GY1 6AX, PO Box PO BOX 472, Channel Islands

Legal authority Law Of The Bailiwick Of Gurensey
Legal form Private Company Limited By Shares
Notified on 6 April 2016
Ceased on 18 January 2018
Nature of control: 25-50% voting rights
25-50% shares

Flowgab Limited

The Bahamas Financial Centre 4th Floor Shirley And Charlotte Street, Nassau, Island Of New Providence, Bahamas

Legal authority Law Of The Bahamas
Legal form Private Company Limited By Shares
Country registered Bahamas
Place registered Commonwealth Of The Bahamas
Registration number 122634(B)
Notified on 6 April 2016
Ceased on 18 January 2018
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Small company accounts for the period up to 2022-12-31
filed on: 3rd, October 2023
Free Download (9 pages)

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