Fluentify Group Ltd

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Micro

Fluentify Group Ltd

11511871Private Limited With Share Capital

C/O Azets Regis House, 45 King William Street, London, EC4R9AN
Incorporated

10/08/2018

Company Age

7 years

Directors

2

Employees

3

SIC Code

64209

Risk

low risk

Company Overview

Registration, classification & business activity

Fluentify Group Ltd (11511871) is a private limited with share capital incorporated on 10/08/2018 (7 years old) and registered in london, EC4R9AN. The company operates under SIC code 64209 and is classified as Micro.

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 10/08/2018
EC4R9AN
3 employees

Financial Overview

Total Assets

£1.42M

Liabilities

£1.2K

Net Assets

£1.42M

Cash

£4.6K

Key Metrics

3

Employees

2

Directors

1

Shareholders

Board of Directors

2

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

65
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2026
Resolution
Category:Resolution
Date:21-10-2025
Memorandum Articles
Category:Incorporation
Date:21-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:23-08-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-07-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:17-05-2023
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:17-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-05-2023
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:20-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2023
Capital Allotment Shares
Category:Capital
Date:10-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2022
Resolution
Category:Resolution
Date:19-07-2022
Capital Allotment Shares
Category:Capital
Date:13-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-09-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:16-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2021
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:03-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-12-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-12-2020
Legacy
Category:Capital
Date:15-12-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:15-12-2020
Legacy
Category:Insolvency
Date:15-12-2020
Resolution
Category:Resolution
Date:15-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-08-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-01-2019
Resolution
Category:Resolution
Date:07-12-2018
Resolution
Category:Resolution
Date:06-11-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-10-2018
Appoint Corporate Director Company With Name Date
Category:Officers
Date:29-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2018
Capital Allotment Shares
Category:Capital
Date:29-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2018
Capital Allotment Shares
Category:Capital
Date:04-10-2018
Incorporation Company
Category:Incorporation
Date:10-08-2018

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

C/O Azets Regis House, 45 King William Street, London, Ec4R 9An, EC4R9ANRegistered
Procession House, 55 Ludgate Hill, London, EC4M7JW

Contact

C/O Azets Regis House, 45 King William Street, London, EC4R9AN