Fluid Hygiene Solutions Limited. Head office in New Malden. Check Director.

Fluid Hygiene Solutions Limited, New Malden

Fluid Hygiene Solutions Limited is a private limited company. Located at Unit 2 Shannon Commercial Centre, Beverley Way, New Malden KT3 4PT, this 16 years old business was incorporated on 2007-06-15 and is officially classified as "non-trading company" (SIC code: 74990).
1 director can be found in this business: Alister G. (appointed on 15 June 2007). Moving on to the secretaries (1 in total), we can name: Jacqueline G. (appointed on 15 June 2007).

About
Name: Fluid Hygiene Solutions Limited
Number: 06280810
Incorporation date: 2007-06-15
End of financial year: 30 June


Address:	Unit 2 Shannon Commercial Centre Beverley Way New Malden KT3 4PT
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Alister G.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Number Shares Allotted	-	1	1	1	1	1	1	1	1	1	1	1	1
Shareholder Funds	1	1	1	1	1	1	1	-	-	-	-	-	-

The date for Fluid Hygiene Solutions Limited confirmation statement filing is 2023-11-23. The last confirmation statement was sent on 2022-11-09. The target date for a subsequent accounts filing is 31 March 2024. Latest accounts filing was filed for the time up until 30 June 2022.

1 person of significant control is indexed in the Companies House, an only person Alister G. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Dormant company accounts made up to June 30, 2023 filed on: 27th, December 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts made up to June 30, 2023 filed on: 27th, December 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates November 9, 2023 filed on: 17th, November 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates November 9, 2022 filed on: 9th, November 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2022 filed on: 2nd, November 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates November 9, 2021 filed on: 17th, November 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2021 filed on: 22nd, October 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates November 9, 2020 filed on: 13th, November 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2020 filed on: 27th, July 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates November 9, 2019 filed on: 11th, November 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2019 filed on: 7th, August 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2018 filed on: 26th, February 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates November 9, 2018 filed on: 9th, November 2018 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates November 9, 2017 filed on: 10th, November 2017 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2017 filed on: 18th, July 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates November 9, 2016 filed on: 9th, November 2016 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 2016 filed on: 26th, July 2016 \| accounts	Free Download (2 pages)
AR01	Annual return made up to June 15, 2016 with full list of members filed on: 27th, June 2016 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2015 filed on: 1st, October 2015 \| accounts	Free Download (2 pages)
AR01	Annual return made up to June 15, 2015 with full list of members filed on: 24th, July 2015 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2014 filed on: 7th, October 2014 \| accounts	Free Download (2 pages)
AR01	Annual return made up to June 15, 2014 with full list of members filed on: 28th, July 2014 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2013 filed on: 31st, March 2014 \| accounts	Free Download (2 pages)
CH01	On August 30, 2013 director's details were changed filed on: 12th, September 2013 \| officers	Free Download (2 pages)
CH03	On June 16, 2012 secretary's details were changed filed on: 19th, July 2013 \| officers	Free Download (1 page)
CH01	On June 16, 2012 director's details were changed filed on: 19th, July 2013 \| officers	Free Download (2 pages)
AR01	Annual return made up to June 15, 2013 with full list of members filed on: 19th, July 2013 \| annual return	Free Download (3 pages)
SH01	Capital declared on July 19, 2013: 1 GBP capital
AA	Dormant company accounts made up to June 30, 2012 filed on: 11th, February 2013 \| accounts	Free Download (2 pages)
AR01	Annual return made up to June 15, 2012 with full list of members filed on: 3rd, July 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 2011 filed on: 3rd, April 2012 \| accounts	Free Download (2 pages)
AR01	Annual return made up to June 15, 2011 with full list of members filed on: 26th, July 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 2010 filed on: 11th, March 2011 \| accounts	Free Download (2 pages)
AR01	Annual return made up to June 15, 2010 with full list of members filed on: 17th, June 2010 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 2009 filed on: 15th, April 2010 \| accounts	Free Download (2 pages)
287	Registered office changed on 24/06/2009 from 11A hannell road fulham london SW6 7RA filed on: 24th, June 2009 \| address	Free Download (1 page)
363a	Annual return made up to June 24, 2009 filed on: 24th, June 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2008 filed on: 11th, July 2008 \| accounts	Free Download (2 pages)
363a	Annual return made up to July 11, 2008 filed on: 11th, July 2008 \| annual return	Free Download (3 pages)
287	Registered office changed on 02/07/07 from: 166 streatham hill london SW2 4RU filed on: 2nd, July 2007 \| address	Free Download (1 page)
288a	On July 2, 2007 New secretary appointed filed on: 2nd, July 2007 \| officers	Free Download (1 page)
288a	On July 2, 2007 New secretary appointed filed on: 2nd, July 2007 \| officers	Free Download (1 page)
287	Registered office changed on 02/07/07 from: 166 streatham hill london SW2 4RU filed on: 2nd, July 2007 \| address	Free Download (1 page)
288a	On June 27, 2007 New director appointed filed on: 27th, June 2007 \| officers	Free Download (1 page)
288a	On June 27, 2007 New director appointed filed on: 27th, June 2007 \| officers	Free Download (1 page)
288b	On June 15, 2007 Secretary resigned filed on: 15th, June 2007 \| officers	Free Download (1 page)
288b	On June 15, 2007 Secretary resigned filed on: 15th, June 2007 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 15th, June 2007 \| incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 15th, June 2007 \| incorporation	Free Download (9 pages)
288b	On June 15, 2007 Director resigned filed on: 15th, June 2007 \| officers	Free Download (1 page)
288b	On June 15, 2007 Director resigned filed on: 15th, June 2007 \| officers	Free Download (1 page)

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