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Company Information for

FLUIDITY LIMITED

43 BELL STREET, HENLEY ON THAMES, OXFORDSHIRE, RG9 2BA,
Company Registration Number
03306184
Private Limited Company
Active

Company Overview

About Fluidity Ltd
FLUIDITY LIMITED was founded on 1997-01-22 and has its registered office in Oxfordshire. The organisation's status is listed as "Active". Fluidity Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FLUIDITY LIMITED
 
Legal Registered Office
43 BELL STREET
HENLEY ON THAMES
OXFORDSHIRE
RG9 2BA
Other companies in RG9
 
Filing Information
Company Number 03306184
Company ID Number 03306184
Date formed 1997-01-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 01/07/2015
Return next due 29/07/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB642320279  
Last Datalog update: 2024-04-06 17:56:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FLUIDITY LIMITED
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Companies with same name FLUIDITY LIMITED
The following companies were found which have the same name as FLUIDITY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FLUIDITY ANG MO KIO AVENUE 10 Singapore 560445 Dissolved Company formed on the 2015-05-29
FLUIDITY 360, LLC 403 Ocean Avenue Apt. 3B Brooklyn NY 11226 Active Company formed on the 2023-04-18
FLUIDITY ASSET MANAGEMENT, LLC 4100 HOLLYWOOD BLVD. 2ND FLOOR HOLLYWOOD FL 33021 Inactive Company formed on the 2012-01-04
Fluidity Bodywork, LLC 8460 Benton St Arvada CO 80003 Delinquent Company formed on the 2014-11-04
FLUIDITY BOOKS LLC 22 JEFFERSON AVENUE Westchester WHITE PLAINS NY 10606 Active Company formed on the 2017-02-10
FLUIDITY BALANCE & SCAR TISSUE RELEASE LLC 19545 SEDGEFIELD TERRACE BOCA RATON FL 33498 Inactive Company formed on the 2018-05-21
FLUIDITY BUSINESS PLANNING GROUP LLC Michigan UNKNOWN
FLUIDITY BUSINESS ANALYSIS LTD PAUL BEECH & CO LTD, 6 THE TERRACE RUGBY ROAD LUTTERWORTH LEICESTERSHIRE LE17 4BW Active Company formed on the 2019-12-31
Fluidity Corporation Delaware Unknown
FLUIDITY CONNECT LIMITED 2A HERNE BUSINESS PARK HERNE BAY CT6 7FE Active Company formed on the 2018-03-16
FLUIDITY COM California Unknown
FLUIDITY CONSULTING PTY LTD Active Company formed on the 2020-03-08
FLUIDITY CONSULTING PTY LTD Active Company formed on the 2020-03-08
FLUIDITY CORP PTY LTD Active Company formed on the 2021-11-09
FLUIDITY CONSULTING SERVICES LLC 30 West 126th St. #4 New York New York NY 10027 Active Company formed on the 2021-08-05
Fluidity Counseling Group, Corp 9121 White Pelican Way Littleton CO 80126 Voluntarily Dissolved Company formed on the 2021-04-12
Fluidity Designs LLC 6925 RICHARDSON HWY VALDEZ AK 99686 Good Standing Company formed on the 2010-05-11
Fluidity Direct, LLC Delaware Unknown
FLUIDITY DESIGN CONSULTANTS INCORPORATED California Unknown
FLUIDITY DESIGN COLLECTIVE LLC 4130 SW VIEW POINT TERRACE PORTLAND OR 97239 Active Company formed on the 2019-04-25

Company Officers of FLUIDITY LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW DOUGLAS
Company Secretary 2008-09-09
SUZIE REBECCA HARVIE-CLARK
Director 1997-01-22
Previous Officers
Officer Role Date Appointed Date Resigned
TOM BARNABY HARVIE CLARK
Company Secretary 1999-10-06 2008-09-09
ANDREW ANNABLE
Company Secretary 1998-06-01 1999-10-06
HUBERTUS APS
Company Secretary 1997-01-22 1998-06-01
ACCESS REGISTRARS LIMITED
Nominated Secretary 1997-01-22 1997-01-22
ACCESS NOMINEES LIMITED
Nominated Director 1997-01-22 1997-01-22

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-1130/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-01CONFIRMATION STATEMENT MADE ON 01/07/23, WITH NO UPDATES
2023-02-2830/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-10CS01CONFIRMATION STATEMENT MADE ON 01/07/22, WITH NO UPDATES
2021-10-22AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033061840002
2021-07-14CS01CONFIRMATION STATEMENT MADE ON 01/07/21, WITH NO UPDATES
2021-07-14CS01CONFIRMATION STATEMENT MADE ON 01/07/21, WITH NO UPDATES
2021-02-22AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-01CS01CONFIRMATION STATEMENT MADE ON 01/07/20, WITH NO UPDATES
2020-06-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 033061840002
2020-05-12CH01Director's details changed for Ms Suzie Rebecca Harvie-Clark on 2020-05-11
2020-05-11PSC04Change of details for Mrs Suzie Rebecca Harvie-Clark as a person with significant control on 2020-05-11
2020-05-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-01-21AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-11CS01CONFIRMATION STATEMENT MADE ON 01/07/19, WITH NO UPDATES
2018-12-20AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-05CS01CONFIRMATION STATEMENT MADE ON 01/07/18, WITH NO UPDATES
2017-10-20AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-06CS01CONFIRMATION STATEMENT MADE ON 01/07/17, WITH NO UPDATES
2016-09-29AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-07LATEST SOC07/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-07CS01CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2015-10-03AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-08LATEST SOC08/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-08AR0101/07/15 ANNUAL RETURN FULL LIST
2014-10-02AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-04AR0101/07/14 ANNUAL RETURN FULL LIST
2013-11-01AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-22AR0101/07/13 ANNUAL RETURN FULL LIST
2012-09-26AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-16AR0101/07/12 ANNUAL RETURN FULL LIST
2011-11-18AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-19AR0101/07/11 ANNUAL RETURN FULL LIST
2011-04-15AA01Current accounting period shortened from 01/08/11 TO 30/06/11
2010-12-03AA01/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-22AR0101/07/10 ANNUAL RETURN FULL LIST
2010-07-22CH01Director's details changed for Suzie Harvie-Clark on 2010-07-01
2009-10-19AA01/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-17363aReturn made up to 01/07/09; full list of members
2008-10-24AA01/08/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-17288aSecretary appointed matthew douglas
2008-09-12288bAppointment terminated secretary tom harvie clark
2008-07-11363aRETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS
2008-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/08/07
2007-08-14363sRETURN MADE UP TO 01/07/07; NO CHANGE OF MEMBERS
2007-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/08/06
2006-08-08363sRETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS
2006-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/08/05
2005-08-24363(288)DIRECTOR'S PARTICULARS CHANGED
2005-08-24363sRETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS
2005-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/08/04
2004-07-14363sRETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS
2004-03-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/08/03
2003-07-01363sRETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS
2003-05-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/08/02
2002-07-25363sRETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS
2002-05-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-07-04363sRETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS
2001-04-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-07-18225ACC. REF. DATE EXTENDED FROM 31/07/00 TO 01/08/00
2000-07-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-07-07363sRETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS
2000-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-10-26288bSECRETARY RESIGNED
1999-10-26288aNEW SECRETARY APPOINTED
1999-10-0588(2)RAD 31/07/99--------- £ SI 998@1=998 £ IC 2/1000
1999-07-28363sRETURN MADE UP TO 01/07/99; NO CHANGE OF MEMBERS
1999-05-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-10-05287REGISTERED OFFICE CHANGED ON 05/10/98 FROM: REGENCY HOUSE 871 HIGH ROAD NORTH FINCHLEY LONDON N12 8QA
1998-09-15395PARTICULARS OF MORTGAGE/CHARGE
1998-07-29225ACC. REF. DATE SHORTENED FROM 31/08/98 TO 31/07/98
1998-07-13363sRETURN MADE UP TO 01/07/98; FULL LIST OF MEMBERS
1998-07-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97
1998-07-13225ACC. REF. DATE SHORTENED FROM 31/01/98 TO 31/08/97
1998-06-08288aNEW SECRETARY APPOINTED
1998-06-08288bSECRETARY RESIGNED
1997-02-03288aNEW SECRETARY APPOINTED
1997-02-03288aNEW DIRECTOR APPOINTED
1997-02-03288bSECRETARY RESIGNED
1997-02-03287REGISTERED OFFICE CHANGED ON 03/02/97 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB
1997-02-03288bDIRECTOR RESIGNED
1997-01-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47710 - Retail sale of clothing in specialised stores




Licences & Regulatory approval
We could not find any licences issued to FLUIDITY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FLUIDITY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1998-09-15 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-08-01
Annual Accounts
2009-08-01
Annual Accounts
2008-08-01
Annual Accounts
2007-08-01
Annual Accounts
2006-08-01
Annual Accounts
2005-08-01

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FLUIDITY LIMITED

Intangible Assets
Patents
We have not found any records of FLUIDITY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FLUIDITY LIMITED
Trademarks
We have not found any records of FLUIDITY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FLUIDITY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47710 - Retail sale of clothing in specialised stores) as FLUIDITY LIMITED are:

CHOICE LIMITED £ 2,197,274
BRADSPORTS LIMITED £ 30,583
PREMIER SPORTS (WOLVERHAMPTON) LIMITED £ 21,026
CLIVE MARK SCHOOLWEAR LIMITED £ 9,725
GREENWOODS MENSWEAR LIMITED £ 7,190
EVERGREEN LIMITED £ 4,800
HEATHBROOK LIMITED £ 3,821
CHOICES LIMITED £ 3,810
BRIGADE CLOTHING LIMITED £ 2,818
DRESSED BY KS LIMITED £ 2,816
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
Outgoings
Business Rates/Property Tax
No properties were found where FLUIDITY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by FLUIDITY LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-12-0162044300Women's or girls' dresses of synthetic fibres (excl. knitted or crocheted and petticoats)
2013-10-0162061000Women's or girls' blouses, shirts and shirt-blouses of silk or silk waste (excl. knitted or crocheted and vests)
2013-09-0161099090T-shirts, singlets and other vests of textile materials, knitted or crocheted (excl. of wool, fine animal hair, cotton or man-made fibres)
2013-06-0171171900Imitation jewellery, of base metal, whether or not plated with precious metal (excl. cuff links and studs)
2012-10-0161044200Women's or girls' dresses of cotton, knitted or crocheted (excl. petticoats)
2011-02-0162042990Women's or girls' ensembles of textile materials (excl. of wool, fine animal hair, cotton or man-made fibres, knitted or crocheted, ski overalls and swimwear)
2010-08-0161102099Women's or girls' jerseys, pullovers, cardigans, waistcoats and similar articles, of cotton, knitted or crocheted (excl. lightweight fine knit roll, polo or turtleneck jumpers and pullovers and wadded waistcoats)
2010-01-0162046239Women's or girls' trousers and breeches, of cotton (not of cut corduroy, of denim or knitted or crocheted and excl. industrial and occupational clothing, bib and brace overalls, briefs and tracksuit bottoms)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FLUIDITY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FLUIDITY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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