Fluent2 Limited in 19 Henrietta Street LONDON

Fluent2 Limited LONDON

Founded in 2002, Fluent2, classified under reg no. 04626013 is an active company. Currently registered at Flat 2 WC2E 8QH, London the company has been in the business for 22 years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022. Since 26th February 2008 Fluent2 Limited is no longer carrying the name Fluent2 It Services.

The firm has one director. Thomas N., appointed on 30 December 2002. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Ravi B. and who left the the firm on 31 December 2003. In addition, there is one former secretary - Minaxi P. who worked with the the firm until 1 May 2008.

Fluent2 Limited Address / Contact

Office Address	Flat 2
Office Address2	19 Henrietta Street
Town	London
Post code	WC2E 8QH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04626013
Date of Incorporation	Mon, 30th Dec 2002
Industry	Computer facilities management activities
End of financial Year	31st March
Company age	22 years old
Account next due date	Sun, 31st Dec 2023 (138 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 2nd Jan 2024 (2024-01-02)
Last confirmation statement dated	Mon, 19th Dec 2022

Company staff

Srlv Llp

Position: Corporate Secretary

Appointed: 06 May 2021

Thomas N.

Position: Director

Appointed: 30 December 2002

Jordan Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 01 May 2008

Resigned: 07 April 2011

Ravi B.

Position: Director

Appointed: 01 May 2003

Resigned: 31 December 2003

Luciene James Limited

Position: Corporate Nominee Director

Appointed: 30 December 2002

Resigned: 30 December 2002

Minaxi P.

Position: Secretary

Appointed: 30 December 2002

Resigned: 01 May 2008

The Company Registration Agents Limited

Position: Corporate Nominee Secretary

Appointed: 30 December 2002

Resigned: 30 December 2002

People with significant control

The register of PSCs who own or control the company includes 1 name. As we found, there is Thomas N. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Thomas N.

Notified on	31 March 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Fluent2 It Services	February 26, 2008
Fluent2 Accounting	February 11, 2008
Konec Accounting Solutions	November 27, 2003

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 5th, January 2023	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 5th, January 2023	accounts	Free Download (21 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 11th, January 2022	accounts	Free Download (17 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 9th, January 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 2nd, January 2020	accounts	Free Download (18 pages)
SH01	Statement of Capital on 27th June 2005: 100.00 GBP filed on: 17th, September 2019	capital	Free Download (2 pages)
AAMD	Amended total exemption full accounts data made up to 31st March 2018 filed on: 30th, January 2019	accounts	Free Download (19 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 21st, January 2019	accounts	Free Download (8 pages)
AAMD	Amended total exemption full accounts data made up to 31st March 2017 filed on: 15th, January 2018	accounts	Free Download
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 22nd, December 2017	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st March 2016 filed on: 3rd, January 2017	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 31st March 2016 filed on: 31st, March 2016	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 5th, January 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 31st March 2015 filed on: 9th, April 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 9th April 2015: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 18th, December 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 26th April 2014 filed on: 27th, April 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 27th April 2014: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 15th, October 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 26th April 2013 filed on: 29th, April 2013	annual return	Free Download (3 pages)
AAMD	Amended accounts made up to 31st March 2012 filed on: 13th, March 2013	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 2nd, January 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 26th April 2012 filed on: 26th, April 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 20th, December 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 26th April 2011 filed on: 11th, May 2011	annual return	Free Download (3 pages)
AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 7th April 2011 filed on: 7th, April 2011	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 16th, December 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 26th April 2010 filed on: 26th, April 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 3rd, February 2010	accounts	Free Download (4 pages)
363a	Annual return drawn up to 19th May 2009 with complete member list filed on: 19th, May 2009	annual return	Free Download (3 pages)
AA	Small company accounts made up to 31st March 2008 filed on: 28th, March 2009	accounts	Free Download (7 pages)
287	Registered office changed on 14/05/2008 from flat 2 19 henrietta street london WC2E 8QH filed on: 14th, May 2008	address	Free Download (1 page)
363a	Annual return drawn up to 28th April 2008 with complete member list filed on: 28th, April 2008	annual return	Free Download (3 pages)
353	Location of register of members filed on: 28th, April 2008	address	Free Download (1 page)
190	Location of debenture register filed on: 28th, April 2008	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 25th, March 2008	accounts	Free Download (4 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 28th, February 2008	incorporation	Free Download (12 pages)
287	Registered office changed on 17/12/07 from: 84 kingsway london WC2B 6AE filed on: 17th, December 2007	address	Free Download (1 page)
287	Registered office changed on 17/12/07 from: 84 kingsway london WC2B 6AE filed on: 17th, December 2007	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2006 filed on: 20th, June 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st March 2006 filed on: 20th, June 2007	accounts	Free Download (10 pages)
363a	Annual return drawn up to 27th April 2007 with complete member list filed on: 27th, April 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 27th April 2007 with complete member list filed on: 27th, April 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2005 filed on: 12th, May 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st March 2005 filed on: 12th, May 2006	accounts	Free Download (11 pages)
363a	Annual return drawn up to 27th April 2006 with complete member list filed on: 27th, April 2006	annual return	Free Download (2 pages)
190	Location of debenture register filed on: 27th, April 2006	address	Free Download (1 page)
287	Registered office changed on 27/04/06 from: 84 kingsway london WC2B 6AE filed on: 27th, April 2006	address	Free Download (1 page)
353	Location of register of members filed on: 27th, April 2006	address	Free Download (1 page)
190	Location of debenture register filed on: 27th, April 2006	address	Free Download (1 page)
287	Registered office changed on 27/04/06 from: 84 kingsway london WC2B 6AE filed on: 27th, April 2006	address	Free Download (1 page)
353	Location of register of members filed on: 27th, April 2006	address	Free Download (1 page)
363a	Annual return drawn up to 27th April 2006 with complete member list filed on: 27th, April 2006	annual return	Free Download (2 pages)
287	Registered office changed on 31/10/05 from: suite 133, 456-458 strand london london WC2R 0DZ filed on: 31st, October 2005	address	Free Download (1 page)
287	Registered office changed on 31/10/05 from: suite 133, 456-458 strand london london WC2R 0DZ filed on: 31st, October 2005	address	Free Download (1 page)
363s	Annual return drawn up to 30th June 2005 with complete member list filed on: 30th, June 2005	annual return	Free Download (2 pages)
363(287)	Location of debenture register address changed; Location of register of members address changed	annual return
363s	Annual return drawn up to 30th June 2005 with complete member list filed on: 30th, June 2005	annual return	Free Download (2 pages)
363(287)	Location of debenture register address changed; Location of register of members address changed	annual return
287	Registered office changed on 27/06/05 from: suite 3 456-458 strand london WC2R 0DZ filed on: 27th, June 2005	address	Free Download (1 page)
287	Registered office changed on 27/06/05 from: suite 3 456-458 strand london WC2R 0DZ filed on: 27th, June 2005	address	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2004 filed on: 20th, October 2004	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st March 2004 filed on: 20th, October 2004	accounts	Free Download (11 pages)
363s	Annual return drawn up to 24th May 2004 with complete member list filed on: 24th, May 2004	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed) up to 24th May 2004	annual return
363s	Annual return drawn up to 24th May 2004 with complete member list filed on: 24th, May 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 7th February 2004 with complete member list filed on: 7th, February 2004	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed) up to 7th February 2004	annual return
363s	Annual return drawn up to 7th February 2004 with complete member list filed on: 7th, February 2004	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/12/03 to 31/03/04 filed on: 26th, January 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/03 to 31/03/04 filed on: 26th, January 2004	accounts	Free Download (1 page)
287	Registered office changed on 26/01/04 from: 84 kingsway holborn london WC2B 6AE filed on: 26th, January 2004	address	Free Download (1 page)
287	Registered office changed on 26/01/04 from: 84 kingsway holborn london WC2B 6AE filed on: 26th, January 2004	address	Free Download (1 page)
287	Registered office changed on 11/12/03 from: 64 kingsway london WC2B 6AE filed on: 11th, December 2003	address	Free Download (1 page)
287	Registered office changed on 11/12/03 from: 64 kingsway london WC2B 6AE filed on: 11th, December 2003	address	Free Download (1 page)
287	Registered office changed on 13/10/03 from: 1 bedford street covent garden london WC2E 9HG filed on: 13th, October 2003	address	Free Download (1 page)
287	Registered office changed on 13/10/03 from: 1 bedford street covent garden london WC2E 9HG filed on: 13th, October 2003	address	Free Download (1 page)
287	Registered office changed on 21/01/03 from: 280 gray's inn road london WC1X 8EB filed on: 21st, January 2003	address	Free Download (1 page)
287	Registered office changed on 21/01/03 from: 280 gray's inn road london WC1X 8EB filed on: 21st, January 2003	address	Free Download (1 page)
NEWINC	Incorporation filed on: 30th, December 2002	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 30th, December 2002	incorporation	Free Download (17 pages)

Fluent2 Limited LONDON

Fluent2 Limited Address / Contact

Company Information / Profile

Company staff

Srlv Llp

Thomas N.

Jordan Company Secretaries Limited

Ravi B.

Luciene James Limited

Minaxi P.

The Company Registration Agents Limited

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us