Fluent (cambridge) Ltd. Head office in Histon. Check Director.

Fluent (cambridge) Ltd, Histon

Fluent (Cambridge) Ltd is a private limited company. Formerly, it was called Endis Solutions Ltd (it was changed on 2011-10-13). Registered at 7 Pioneer Court, Chivers Way, Vision Park, Histon CB24 9PT, the aforementioned 17 years old firm was incorporated on 2007-03-14 and is categorised as "other information technology service activities" (Standard Industrial Classification: 62090).
3 directors can be found in the business: Wesley C. (appointed on 01 March 2017), Andrew P. (appointed on 01 May 2011), Alan M. (appointed on 14 March 2007). As for the secretaries (1 in total), we can name: Robert A. (appointed on 14 March 2007).

About
Name: Fluent (cambridge) Ltd
Number: 06159670
Incorporation date: 2007-03-14
End of financial year: 31 March


Address:	7 Pioneer Court Chivers Way, Vision Park Histon CB24 9PT
SIC code:	62090 - Other information technology service activities

Company staff

People with significant control

Alan M.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Andrew P.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	372,296	413,369	418,483	638,365	736,260
Fixed Assets	-	4,064	3,681	14,008	13,221
Total Assets Less Current Liabilities	251,596	284,553	303,352	464,330	548,266

The deadline for Fluent (Cambridge) Ltd confirmation statement filing is 2024-03-28. The latest one was filed on 2023-03-14. The target date for a subsequent accounts filing is 31 December 2024. Latest accounts filing was submitted for the time period up to 31 March 2023.

2 persons of significant control are listed in the official register, namely: Alan M. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Andrew P. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 27th, September 2023 \| resolution	Free Download (2 pages)

Type		Free download
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 27th, September 2023 \| resolution	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 27th, September 2023 \| incorporation	Free Download (25 pages)
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 24th, July 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2023/03/14 filed on: 16th, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 13th, September 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2022/03/14 filed on: 14th, March 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/03/14 filed on: 18th, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 18th, May 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2020/03/14 filed on: 22nd, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 26th, June 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2019/03/14 filed on: 17th, March 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 17th, September 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2018/03/14 filed on: 30th, April 2018 \| confirmation statement	Free Download (6 pages)
SH08	Change of share class name or designation filed on: 22nd, September 2017 \| capital	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 22nd, September 2017 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 21st, September 2017 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 21st, September 2017 \| resolution	Free Download (26 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 17th, July 2017 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2017/03/14 filed on: 15th, March 2017 \| confirmation statement	Free Download (8 pages)
AP01	New director appointment on 2017/03/01. filed on: 2nd, March 2017 \| officers	Free Download (2 pages)
TM01	2017/02/10 - the day director's appointment was terminated filed on: 2nd, March 2017 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2016/03/14 with full list of members filed on: 24th, June 2016 \| annual return	Free Download (22 pages)
SH01	20.00 GBP is the capital in company's statement on 2016/06/24 capital
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 13th, June 2016 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2016/03/14 with full list of members filed on: 21st, March 2016 \| annual return	Free Download (5 pages)
SH01	20.00 GBP is the capital in company's statement on 2016/03/21 capital
CH03	On 2016/03/15 secretary's details were changed filed on: 15th, March 2016 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 23rd, September 2015 \| accounts	Free Download
AR01	Annual return drawn up to 2015/03/14 with full list of members filed on: 1st, April 2015 \| annual return	Free Download (5 pages)
SH01	20.00 GBP is the capital in company's statement on 2015/04/01 capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 28th, August 2014 \| accounts	Free Download (5 pages)
CH01	On 2014/08/27 director's details were changed filed on: 28th, August 2014 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2014/03/14 with full list of members filed on: 30th, April 2014 \| annual return	Free Download (5 pages)
SH01	20.00 GBP is the capital in company's statement on 2014/04/30 capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 1st, August 2013 \| accounts	Free Download (6 pages)
AD01	Change of registered office on 2013/06/19 from Compass House Histon Cambridge Cambridgeshire CB24 9AD United Kingdom filed on: 19th, June 2013 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2013/03/14 with full list of members filed on: 15th, March 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 13th, August 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/03/14 with full list of members filed on: 19th, March 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 22nd, November 2011 \| accounts	Free Download (6 pages)
CERTNM	Company name changed endis solutions LTDcertificate issued on 13/10/11 filed on: 13th, October 2011 \| change of name	Free Download (3 pages)
NM01	Resolution of change of name change of name
AP01	New director appointment on 2011/05/27. filed on: 27th, May 2011 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2011/03/14 with full list of members filed on: 22nd, March 2011 \| annual return	Free Download (5 pages)
CH03	On 2011/03/21 secretary's details were changed filed on: 22nd, March 2011 \| officers	Free Download (2 pages)
CH01	On 2010/12/22 director's details were changed filed on: 22nd, December 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 26th, November 2010 \| accounts	Free Download (6 pages)
CH01	On 2010/01/01 director's details were changed filed on: 21st, April 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/03/14 with full list of members filed on: 21st, April 2010 \| annual return	Free Download (5 pages)
CH01	On 2010/01/01 director's details were changed filed on: 21st, April 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 16th, December 2009 \| accounts	Free Download (6 pages)
AD01	Change of registered office on 2009/11/08 from Level 2 182 Histon Road Cambridge CB4 3JP filed on: 8th, November 2009 \| address	Free Download (1 page)
363a	Annual return up to 2009/04/16 with shareholders record filed on: 16th, April 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 21st, December 2008 \| accounts	Free Download (5 pages)
363a	Annual return up to 2008/08/28 with shareholders record filed on: 28th, August 2008 \| annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 28th, August 2008 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 14th, March 2007 \| incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 14th, March 2007 \| incorporation	Free Download (14 pages)

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