Company Profile
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SmallFluid Branding Holdings Limited
11739874•Private Limited With Share Capital
Esam Carluddon Technology Park, Carluddon, St. Austell, PL268WE
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Incorporated
24/12/2018
Company Age
7 years
Directors
3
Employees
39
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Fluid Branding Holdings Limited (11739874) is a private limited with share capital incorporated on 24/12/2018 (7 years old) and registered in st. austell, PL268WE. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 24/12/2018
PL268WE
39 employees
Financial Overview
Total Assets
£8.52M
Liabilities
£960.3K
Net Assets
£7.56M
Turnover
£13.62M
Cash
£181.3K
Key Metrics
39
Employees
3
Directors
5
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
53
Document Name
Category
Date
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-10-2026
Accounts With Accounts Type Group
Category:Accounts
Date:24-09-2026
Memorandum Articles
Category:Incorporation
Date:16-07-2026
Resolution
Category:Resolution
Date:16-07-2026
Memorandum Articles
Category:Incorporation
Date:16-07-2026
Resolution
Category:Resolution
Date:16-07-2026
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:16-07-2026
Capital Name Of Class Of Shares
Category:Capital
Date:16-07-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2025
Resolution
Category:Resolution
Date:04-08-2025
Memorandum Articles
Category:Incorporation
Date:04-08-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-07-2025
Accounts With Accounts Type Group
Category:Accounts
Date:25-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2024
Resolution
Category:Resolution
Date:15-06-2024
Accounts With Accounts Type Group
Category:Accounts
Date:06-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:04-05-2023
Memorandum Articles
Category:Incorporation
Date:14-01-2023
Resolution
Category:Resolution
Date:14-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-05-2022
Accounts With Accounts Type Group
Category:Accounts
Date:03-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2021
Capital Alter Shares Subdivision
Category:Capital
Date:03-02-2021
Capital Name Of Class Of Shares
Category:Capital
Date:03-02-2021
Resolution
Category:Resolution
Date:03-02-2021
Memorandum Articles
Category:Incorporation
Date:03-02-2021
Resolution
Category:Resolution
Date:01-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2021
Capital Allotment Shares
Category:Capital
Date:06-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:29-12-2020
Accounts With Accounts Type Group
Category:Accounts
Date:23-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:19-06-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-06-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:19-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:19-06-2019
Capital Allotment Shares
Category:Capital
Date:18-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:02-01-2019
Incorporation Company
Category:Incorporation
Date:24-12-2018
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2027
Filing Date19/09/2026
Latest Accounts31/12/2025
Trading Addresses
Esam Carluddon Technology Park, Carluddon, St. Austell, Cornwall Pl26 8We, PL268WERegistered
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Contact
Esam Carluddon Technology Park, Carluddon, St. Austell, PL268WE