FLUVIAL INNOVATIONS LIMITED

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FLUVIAL INNOVATIONS LIMITED

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Key Data

Status

Active

Company No.

05876801

Incorporation date

14/07/2006

Size

Small

Contacts

Registered address

Registered address

Chiltern Capital Llp Lion Court, 25 Procter Street, London WC1V 6NYCopy
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Latest events (Record since 22/03/2023)
dot icon18/02/2026
Registered office address changed from Squire Patton Boggs (Uk) Llp Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to Chiltern Capital Llp Lion Court 25 Procter Street London WC1V 6NY on 2026-02-18
dot icon31/10/2025
Accounts for a small company made up to 2024-10-31
dot icon28/07/2025
Confirmation statement made on 2025-07-14 with no updates
dot icon20/06/2025
Accounts for a small company made up to 2023-10-31
dot icon14/04/2025
Registration of charge 058768010005, created on 2025-04-03
dot icon04/04/2025
Registration of charge 058768010004, created on 2025-04-03
dot icon28/10/2024
Termination of appointment of David Byrne as a director on 2024-06-21
dot icon28/10/2024
Termination of appointment of a director
dot icon17/10/2024
Confirmation statement made on 2024-07-14 with updates
dot icon28/08/2024
Termination of appointment of Jon Hazlewood as a director on 2024-02-11
dot icon28/06/2024
Registration of charge 058768010003, created on 2024-06-21
dot icon21/06/2024
Appointment of Mr Michael William Coupland as a director on 2024-06-21
dot icon20/05/2024
Appointment of Sean Gough as a director on 2024-05-17
dot icon07/09/2023
Registered office address changed from 68 Basepoint Aviation Park West Hurn Christchurch Dorset BH23 6NX England to Squire Patton Boggs (Uk) Llp Rutland House 148 Edmund Street Birmingham B3 2JR on 2023-09-07
dot icon30/08/2023
Memorandum and Articles of Association
dot icon30/08/2023
Resolutions
dot icon23/08/2023
Cessation of Simon Thomas Phelps as a person with significant control on 2023-08-18
dot icon23/08/2023
Termination of appointment of Wendy May Bettinson Phelps as a secretary on 2023-08-18
dot icon23/08/2023
Termination of appointment of Philip Michael Clare as a director on 2023-08-18
dot icon23/08/2023
Termination of appointment of Nicholas Petford as a director on 2023-08-18
dot icon23/08/2023
Termination of appointment of Simon Thomas Phelps as a director on 2023-08-18
dot icon23/08/2023
Termination of appointment of Henry William Warren as a director on 2023-08-18
dot icon23/08/2023
Current accounting period shortened from 2023-12-31 to 2023-10-31
dot icon23/08/2023
Notification of Empteezy Limited as a person with significant control on 2023-08-18
dot icon23/08/2023
Appointment of Mr Jon Hazlewood as a director on 2023-08-18
dot icon23/08/2023
Appointment of Mr David Byrne as a director on 2023-08-18
dot icon23/08/2023
Registration of charge 058768010002, created on 2023-08-18
dot icon25/07/2023
Confirmation statement made on 2023-07-14 with updates
dot icon22/03/2023
Total exemption full accounts made up to 2022-12-31
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon+42.59 % *

* during past year

Cash in Bank

£462,576.00

Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
14/07/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
494.29K
-
0.00
324.42K
-
2022
1
619.78K
-
0.00
462.58K
-
2022
1
619.78K
-
0.00
462.58K
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

619.78K £Ascended25.39 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

462.58K £Ascended42.59 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

11
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About FLUVIAL INNOVATIONS LIMITED

FLUVIAL INNOVATIONS LIMITED is an(a) Active company incorporated on 14/07/2006 with the registered office located at Chiltern Capital Llp Lion Court, 25 Procter Street, London WC1V 6NY. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of FLUVIAL INNOVATIONS LIMITED?

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FLUVIAL INNOVATIONS LIMITED is currently Active. It was registered on 14/07/2006 .

Where is FLUVIAL INNOVATIONS LIMITED located?

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FLUVIAL INNOVATIONS LIMITED is registered at Chiltern Capital Llp Lion Court, 25 Procter Street, London WC1V 6NY.

What does FLUVIAL INNOVATIONS LIMITED do?

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FLUVIAL INNOVATIONS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does FLUVIAL INNOVATIONS LIMITED have?

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FLUVIAL INNOVATIONS LIMITED had 1 employees in 2022.

What is the latest filing for FLUVIAL INNOVATIONS LIMITED?

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The latest filing was on 18/02/2026: Registered office address changed from Squire Patton Boggs (Uk) Llp Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to Chiltern Capital Llp Lion Court 25 Procter Street London WC1V 6NY on 2026-02-18.