Active
Company Information for FLUENT DIRECT LIMITED
5 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, BR8 7AG,
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Company Registration Number
05571317
Private Limited Company
Active |
Company Name | |
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FLUENT DIRECT LIMITED | |
Legal Registered Office | |
5 WHITE OAK SQUARE LONDON ROAD SWANLEY KENT BR8 7AG Other companies in BR8 | |
Company Number | 05571317 | |
---|---|---|
Company ID Number | 05571317 | |
Date formed | 2005-09-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 22/09/2015 | |
Return next due | 20/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 16:56:26 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FLUENT DIRECT MARKETING LIMITED | 90 New Town Row Aston Birmingham B6 4HZ | Active - Proposal to Strike off | Company formed on the 2015-06-22 |
Officer | Role | Date Appointed |
---|---|---|
TERESA HELEN REGAN |
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CHRISTOPHER JON REGAN |
||
TERESA HELEN REGAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHETTLEBURGHS SECRETARIAL LTD |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FLUENT WEALTH MANAGEMENT LIMITED | Director | 2009-06-29 | CURRENT | 2009-06-29 | Active | |
FLUENT PARTNERSHIP LIMITED | Director | 2014-09-16 | CURRENT | 2014-09-16 | Liquidation | |
FLUENT WEALTH MANAGEMENT LIMITED | Director | 2009-06-29 | CURRENT | 2009-06-29 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 22/09/23, WITH UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/22, WITH UPDATES | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mrs Teresa Helen Regan as a person with significant control on 2018-09-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/18, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 26/09/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MRS TERESA HELEN REGAN / 20/09/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER JON REGAN / 20/09/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS. TERESA HELEN REGAN / 20/09/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. CHRISTOPHER JON REGAN / 20/09/2017 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS TERESA HELEN REGAN on 2017-09-20 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MRS TERESA HELEN REGAN / 20/09/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER JON REGAN / 20/09/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. CHRISTOPHER JON REGAN / 20/09/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS. TERESA HELEN REGAN / 20/09/2017 | |
CH01 | Director's details changed for Mr. Christopher Jon Regan on 2017-06-01 | |
PSC04 | Change of details for Mr Christopher Jon Regan as a person with significant control on 2017-06-01 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER JON REGAN | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERESA HELEN REGAN | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 22/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 22/09/13 FULL LIST | |
AR01 | 22/09/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TERESA HELEN REGAN / 21/09/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS TERESA HELEN REGAN / 21/09/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS. TERESA HELEN CAHENY / 30/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS. TERESA HELEN CAHENY / 30/04/2012 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 22/09/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. CHRISTOPHER JON REGAN / 29/06/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS. TERESA HELEN CAHENY / 29/06/2010 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 22/09/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS. TERESA HELEN CAHENY / 29/04/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS. TERESA HELEN CAHENY / 29/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. CHRISTOPHER JON REGAN / 22/04/2010 | |
363a | RETURN MADE UP TO 22/09/09; FULL LIST OF MEMBERS | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER REGAN / 26/02/2008 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TERESA CAHENY / 26/02/2008 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
88(2)R | AD 18/12/06--------- £ SI 96@1=96 £ IC 4/100 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEED | Outstanding | THE MORTGAGE WORKS (UK) PLC | |
CHARGE | Outstanding | CAPITAL HOME LOANS LIMITED |
Creditors Due After One Year | 2012-12-31 | £ 500,269 |
---|---|---|
Creditors Due After One Year | 2011-12-31 | £ 474,658 |
Creditors Due Within One Year | 2012-12-31 | £ 2,890 |
Creditors Due Within One Year | 2011-12-31 | £ 37,528 |
Creditors and other liabilities
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 FLUENT DIRECT LIMITED
Cash Bank In Hand | 2012-12-31 | £ 2,473 |
---|---|---|
Cash Bank In Hand | 2011-12-31 | £ 7,751 |
Current Assets | 2012-12-31 | £ 4,852 |
Current Assets | 2011-12-31 | £ 10,334 |
Debtors | 2012-12-31 | £ 2,379 |
Debtors | 2011-12-31 | £ 2,583 |
Fixed Assets | 2012-12-31 | £ 598,065 |
Fixed Assets | 2011-12-31 | £ 598,638 |
Shareholder Funds | 2012-12-31 | £ 99,068 |
Shareholder Funds | 2011-12-31 | £ 96,096 |
Tangible Fixed Assets | 2012-12-31 | £ 2,240 |
Tangible Fixed Assets | 2011-12-31 | £ 2,813 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as FLUENT DIRECT LIMITED are:
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PICTET ASSET MANAGEMENT LIMITED | £ 647,110 |
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ALLPAY LIMITED | £ 461,876 |
ARLINGCLOSE LIMITED | £ 227,102 |
FIL PENSIONS MANAGEMENT | £ 105,751 |
ASSET ADVANTAGE GROUP LIMITED | £ 92,418 |
CLOSE INVOICE FINANCE LIMITED | £ 61,134 |
3C PAYMENT UK LTD | £ 37,584 |
KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
EQUITIX EDUCATION LIMITED | £ 43,048,650 |
CLOSE BROTHERS LIMITED | £ 35,000,000 |
COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
NATIONWIDE LIMITED | £ 10,001,114 |
S&P GLOBAL LIMITED | £ 8,386,309 |
MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
EQUITIX EDUCATION LIMITED | £ 43,048,650 |
CLOSE BROTHERS LIMITED | £ 35,000,000 |
COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
NATIONWIDE LIMITED | £ 10,001,114 |
S&P GLOBAL LIMITED | £ 8,386,309 |
MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
EQUITIX EDUCATION LIMITED | £ 43,048,650 |
CLOSE BROTHERS LIMITED | £ 35,000,000 |
COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
NATIONWIDE LIMITED | £ 10,001,114 |
S&P GLOBAL LIMITED | £ 8,386,309 |
MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |