Fluid I.t. Limited in 45 Gillender Street LONDON

Fluid I.t. Limited LONDON

Fluid I.t started in year 2005 as Private Limited Company with registration number 05445643. The Fluid I.t company has been functioning successfully for 19 years now and its status is active. The firm's office is based in London at Old Poplar Library. Postal code: E14 6RN. Since 2005/06/10 Fluid I.t. Limited is no longer carrying the name Fluid-it.

There is a single director in the firm at the moment - David S., appointed on 6 May 2005. In addition, a secretary was appointed - Kim P., appointed on 23 April 2021. As of 29 April 2024, there were 2 ex secretaries - David K., Daniel H. and others listed below. There were no ex directors.

Fluid I.t. Limited Address / Contact

Office Address	Old Poplar Library
Office Address2	45 Gillender Street
Town	London
Post code	E14 6RN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05445643
Date of Incorporation	Fri, 6th May 2005
Industry	Information technology consultancy activities
End of financial Year	31st March
Company age	19 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 20th May 2024 (2024-05-20)
Last confirmation statement dated	Sat, 6th May 2023

Company staff

Kim P.

Position: Secretary

Appointed: 23 April 2021

David S.

Position: Director

Appointed: 06 May 2005

David K.

Position: Secretary

Appointed: 26 June 2008

Resigned: 08 July 2009

Daniel H.

Position: Secretary

Appointed: 06 May 2005

Resigned: 26 June 2008

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats researched, there is David S. This PSC and has 75,01-100% shares.

David S.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Fluid-it	June 10, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-05-31	2012-05-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31
Net Worth	364	-25 274	-59 679	-192 919	-192 328	-190 084

Balance Sheet
Cash Bank On Hand						17 249	18 658	39 744	11 208	95 506	227 960
Current Assets	52 900	32 609	47 316	17 172	12 649	39 797	51 851	99 475	134 150	187 361	357 695
Debtors	45 620	32 591	46 272	14 798	7 915	20 881	33 193	59 731	122 942	91 855	129 735
Net Assets Liabilities						-190 084	-251 509	-241 086	-192 969	-175 648	-112 886
Other Debtors						1 612	3 186	1 851	3 186	5 571	3 665
Property Plant Equipment						20 037	31 646	21 755	15 941	28 645	20 841
Total Inventories						1 667
Cash Bank In Hand	7 280	18	1 044	2 374	4 734	17 249
Tangible Fixed Assets	10 164	7 200	24 218	21 158	19 215	20 037
Net Assets Liabilities Including Pension Asset Liability		-25 274	-59 679	-192 919	-192 328	-190 084
Stocks Inventory						1 667

Reserves/Capital
Called Up Share Capital	1	1	1	5 001	5 001	5 001
Profit Loss Account Reserve	363	-25 275	-59 680	-197 920	-197 329	-195 085
Shareholder Funds	364	-25 274	-59 679	-192 919	-192 328	-190 084

Other
Version Production Software										2 020	2 021
Accrued Liabilities									14 139	30 172	17 420
Accumulated Depreciation Impairment Property Plant Equipment						32 489	41 150	52 427	60 354	69 800	77 604
Additions Other Than Through Business Combinations Property Plant Equipment							20 270	1 386		22 150
Average Number Employees During Period						10	12	13	14	16	17
Bank Borrowings											43 788
Bank Borrowings Overdrafts											6 212
Creditors						100 918	141 006	176 736	157 480	216 074	326 199
Finished Goods Goods For Resale						1 667
Increase From Depreciation Charge For Year Property Plant Equipment							8 661	11 277		9 446	7 804
Net Current Assets Liabilities	-9 800	-32 474	-48 897	-100 077	-53 543	-61 121	-89 155	-77 261	-23 330	-28 713	31 496
Nominal Value Allotted Share Capital						5 001	5 001	5 001	5 001	5 001	5 001
Number Shares Allotted		1		5 001	5 001	5 001	5 001	5 001		5 001	5 001
Other Creditors						27 416	59 706	55 277	44 475	72 331	92 735
Par Value Share		1		1	1	1	1	1		1	1
Prepayments Accrued Income								7 971	14 928		16 930
Property Plant Equipment Gross Cost						52 526	72 796	74 182	76 295	98 445	98 445
Taxation Social Security Payable						24 481	43 243	48 027	54 402	56 729	111 183
Total Assets Less Current Liabilities	364	-25 274	-24 679	-78 919	-34 328	-41 084	-57 509	-55 506	-7 389	-68	52 337
Trade Creditors Trade Payables						49 021	38 057	73 432	44 464	56 842	98 649
Trade Debtors Trade Receivables						19 269	30 007	49 909	104 828	86 284	109 140
Advances Credits Directors						34 000	34 000	34 000	34 000	99 000	99 000
Advances Credits Made In Period Directors										65 000
Amount Specific Advance Or Credit Directors						34 000	34 000	34 000	34 000	99 000	99 000
Amount Specific Advance Or Credit Made In Period Directors										65 000
Creditors Due Within One Year	62 700	65 083	96 213	117 249	66 192	100 918
Share Capital Allotted Called Up Paid	1	1	1	5 001
Tangible Fixed Assets Additions		6 123	29 300	6 961
Tangible Fixed Assets Cost Or Valuation	39 032	45 155	74 455	81 416
Tangible Fixed Assets Depreciation	28 868	37 955	50 237	60 258
Tangible Fixed Assets Depreciation Charged In Period		9 086	12 282	10 021
Capital Employed			-59 679	-192 919
Creditors Due After One Year			35 000	114 000	158 000	149 000
Fixed Assets		7 200	24 218	21 158	19 215	20 037
Value Shares Allotted				5 001	5 001	5 001

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 18th, January 2024	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 18th, January 2024	accounts	Free Download (12 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 6th, January 2024	accounts	Free Download (11 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 8th, December 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 3rd, January 2023	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 23rd, December 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 20th, November 2020	accounts	Free Download (8 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 16th, August 2019	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 12th, August 2019	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 27th, November 2018	accounts	Free Download (8 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 19th, January 2018	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 24th, December 2017	accounts	Free Download (8 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 8th, March 2017	resolution	Free Download (12 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to 2016/03/31 filed on: 2nd, February 2017	accounts	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 23rd, December 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2016/05/06 with full list of members filed on: 15th, July 2016	annual return	Free Download (6 pages)
AAMD	Data of amended total exemption small company accounts made up to 2015/03/31 filed on: 1st, September 2015	accounts	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 22nd, July 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/05/06 with full list of members filed on: 2nd, June 2015	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/06/02	capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 31st, December 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/05/06 with full list of members filed on: 19th, May 2014	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/05/19	capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 10th, April 2014	accounts	Free Download (3 pages)
AA01	Previous accounting period shortened to 2013/03/31 filed on: 17th, January 2014	accounts	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 13th, December 2013	resolution	Free Download (7 pages)
AD01	Change of registered office on 2013/06/04 from C/O Poplar Library 45 Gillender Street London E14 6RN filed on: 4th, June 2013	address	Free Download (1 page)
AR01	Annual return drawn up to 2013/05/06 with full list of members filed on: 4th, June 2013	annual return	Free Download (3 pages)
AD01	Change of registered office on 2013/03/14 from Unit 19E, Tower Workshops 58 Riley Road London SE1 3DG filed on: 14th, March 2013	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2012/05/31 filed on: 20th, February 2013	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to 2012/05/31 filed on: 15th, November 2012	accounts	Free Download (1 page)
AA01	Accounting period extended to 2012/06/30. Originally it was 2012/05/31 filed on: 29th, May 2012	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2012/05/06 with full list of members filed on: 11th, May 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/05/31 filed on: 4th, November 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/05/06 with full list of members filed on: 19th, May 2011	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/05/31 filed on: 28th, February 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/05/06 with full list of members filed on: 11th, May 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/05/31 filed on: 30th, March 2010	accounts	Free Download (7 pages)
AD01	Change of registered office on 2009/10/14 from 22a Hanbury Street London E1 6QR filed on: 14th, October 2009	address	Free Download (3 pages)
363a	Annual return up to 2009/06/29 with shareholders record filed on: 29th, June 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/05/31 filed on: 23rd, June 2009	accounts	Free Download (10 pages)
363s	Annual return up to 2008/11/10 with shareholders record filed on: 10th, November 2008	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/05/31 filed on: 31st, March 2008	accounts	Free Download (4 pages)
363a	Annual return up to 2007/10/01 with shareholders record filed on: 1st, October 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/10/01 with shareholders record filed on: 1st, October 2007	annual return	Free Download (2 pages)
AAMD	Amended accounts for the period to 2006/05/31 filed on: 29th, March 2007	accounts	Free Download (4 pages)
AAMD	Amended accounts for the period to 2006/05/31 filed on: 29th, March 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/05/31 filed on: 7th, March 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/05/31 filed on: 7th, March 2007	accounts	Free Download (4 pages)
363a	Annual return up to 2006/05/25 with shareholders record filed on: 25th, May 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/05/25 with shareholders record filed on: 25th, May 2006	annual return	Free Download (2 pages)
287	Registered office changed on 03/05/06 from: 58 roberta street bethnal green london E2 6AW filed on: 3rd, May 2006	address	Free Download (1 page)
287	Registered office changed on 03/05/06 from: 58 roberta street bethnal green london E2 6AW filed on: 3rd, May 2006	address	Free Download (1 page)
NEWINC	Company registration filed on: 6th, May 2005	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 6th, May 2005	incorporation	Free Download (12 pages)

Fluid I.t. Limited LONDON

Fluid I.t. Limited Address / Contact

Company Information / Profile

Company staff

Kim P.

David S.

David K.

Daniel H.

People with significant control

Company previous names

Annual reports financial information

Company filings

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