Fluid Cube Limited SAFFRON WALDEN


Fluid Cube started in year 2014 as Private Limited Company with registration number 09361285. The Fluid Cube company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Saffron Walden at Abbey House. Postal code: CB10 1AF.

The firm has one director. Deborah M., appointed on 18 December 2014. There are currently no secretaries appointed. As of 30 April 2024, there was 1 ex director - Grzegorz M.. There were no ex secretaries.

Fluid Cube Limited Address / Contact

Office Address Abbey House
Office Address2 High Street
Town Saffron Walden
Post code CB10 1AF
Country of origin United Kingdom

Company Information / Profile

Registration Number 09361285
Date of Incorporation Thu, 18th Dec 2014
Industry Architectural activities
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (153 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 1st Jan 2024 (2024-01-01)
Last confirmation statement dated Sun, 18th Dec 2022

Company staff

Deborah M.

Position: Director

Appointed: 18 December 2014

Grzegorz M.

Position: Director

Appointed: 18 December 2014

Resigned: 01 November 2015

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As we researched, there is Grzegorz M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Deborah M. This PSC owns 25-50% shares and has 25-50% voting rights.

Grzegorz M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Deborah M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth-2 353       
Balance Sheet
Cash Bank In Hand4 620       
Current Assets4 7201 1105 5671 9945593 2737 6146 334
Debtors100       
Reserves/Capital
Called Up Share Capital100       
Profit Loss Account Reserve-2 453       
Shareholder Funds-2 353       
Other
Average Number Employees During Period   11111
Creditors7 0735 4196 2444 7975 4297 1137 54710 059
Creditors Due Within One Year7 073       
Fixed Assets 153115866439291 156
Net Current Assets Liabilities-2 353-4 309-677-2 803-4 870-3 84067-3 725
Number Shares Allotted100       
Par Value Share1       
Share Capital Allotted Called Up Paid100       
Total Assets Less Current Liabilities-2 353-4 156-562-2 717-4 806-3 80196-2 569

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Mon, 18th Dec 2023
filed on: 19th, December 2023
Free Download (3 pages)

Company search

Advertisements