Fluimix Limited. Head office in Hastings. Check Director.

Fluimix Limited, Hastings

Fluimix Limited is a private limited company. Once, it was named Amerivate Uk Limited (changed on 2012-03-20). Situated at 20 Havelock Road, Hastings TN34 1BP, this 12 years old business was incorporated on 2011-05-26 and is categorised as "support activities for petroleum and natural gas extraction" (SIC: 9100).
3 directors can be found in the firm: Ivar S. (appointed on 12 June 2020), David E. (appointed on 20 October 2016), Inger S. (appointed on 20 October 2016). Among the secretaries (1 in total), we can name: Nancy O. (appointed on 01 January 2012).

About
Name: Fluimix Limited
Number: 07647958
Incorporation date: 2011-05-26
End of financial year: 31 December


Address:	20 Havelock Road Hastings TN34 1BP
SIC code:	9100 - Support activities for petroleum and natural gas extraction

Company staff

People with significant control

Ivar S.

6 April 2016

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

Financial data

Date of Accounts	2012-03-31	2013-03-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	1	25,381	106,523	15,036	11,391	21,239	10,007	243,001	152,197	16,214	20,468	102,237
Fixed Assets	-	63,279	164,092	164,918	210,545	209,795	217,263	220,076	220,376	219,376	218,376	217,951
Intangible Fixed Assets	-	61,735	163,118	164,705	210,545	-	-	-	-	-	-	-
Number Shares Allotted	-	1	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	1	64,027	159,976	128,976	206,102	-	-	-	-	-	-	-
Tangible Fixed Assets	-	1,544	974	213	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	1	64,027	159,976	128,976	206,102	122,542	32,534	412,445	314,349	218,622	226,720	307,377

The due date for Fluimix Limited confirmation statement filing is 2024-03-28. The last confirmation statement was submitted on 2023-03-14. The deadline for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up until 31 December 2022.

1 person of significant control is reported in the Companies House, an only individual Ivar S. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

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Type		Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 6th, June 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 6th, June 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 11th, April 2022 \| accounts	Free Download (10 pages)
TM01	Director appointment termination date: December 17, 2021 filed on: 6th, April 2022 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 28th, May 2021 \| accounts	Free Download (10 pages)
AP01	On June 12, 2020 new director was appointed. filed on: 12th, March 2021 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 3rd, June 2020 \| accounts	Free Download (10 pages)
TM01	Director appointment termination date: April 1, 2020 filed on: 2nd, April 2020 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 19th, July 2019 \| accounts	Free Download (10 pages)
TM01	Director appointment termination date: January 1, 2019 filed on: 18th, January 2019 \| officers	Free Download (1 page)
TM01	Director appointment termination date: January 1, 2019 filed on: 18th, January 2019 \| officers	Free Download (1 page)
SH01	Capital declared on June 30, 2016: 400.00 GBP filed on: 9th, August 2018 \| capital	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 11th, June 2018 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 23rd, May 2017 \| accounts	Free Download (9 pages)
AP01	On October 20, 2016 new director was appointed. filed on: 13th, December 2016 \| officers	Free Download (2 pages)
AP01	On October 20, 2016 new director was appointed. filed on: 9th, December 2016 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: October 20, 2016 filed on: 9th, December 2016 \| officers	Free Download (1 page)
AP01	On October 20, 2016 new director was appointed. filed on: 9th, December 2016 \| officers	Free Download (2 pages)
AP01	On October 20, 2016 new director was appointed. filed on: 9th, December 2016 \| officers	Free Download (2 pages)
AP01	On October 20, 2016 new director was appointed. filed on: 9th, December 2016 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 13th, September 2016 \| accounts	Free Download (8 pages)
AR01	Annual return made up to May 26, 2016 with full list of members filed on: 8th, June 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on June 8, 2016: 200.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 2nd, September 2015 \| accounts	Free Download (8 pages)
AR01	Annual return made up to May 26, 2015 with full list of members filed on: 21st, July 2015 \| annual return	Free Download (5 pages)
CH03	On June 19, 2015 secretary's details were changed filed on: 21st, July 2015 \| officers	Free Download (1 page)
CH01	On June 23, 2015 director's details were changed filed on: 21st, July 2015 \| officers	Free Download (2 pages)
SH01	Capital declared on October 28, 2014: 200.00 GBP filed on: 30th, October 2014 \| capital	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 29th, September 2014 \| accounts	Free Download (8 pages)
TM01	Director appointment termination date: June 5, 2014 filed on: 28th, August 2014 \| officers	Free Download (1 page)
AP01	On June 5, 2014 new director was appointed. filed on: 28th, August 2014 \| officers	Free Download (2 pages)
CH03	On March 12, 2014 secretary's details were changed filed on: 28th, August 2014 \| officers	Free Download (1 page)
TM01	Director appointment termination date: June 13, 2014 filed on: 13th, June 2014 \| officers	Free Download (1 page)
CH01	On May 26, 2014 director's details were changed filed on: 13th, June 2014 \| officers	Free Download (2 pages)
CH01	On May 26, 2014 director's details were changed filed on: 13th, June 2014 \| officers	Free Download (2 pages)
AR01	Annual return made up to May 26, 2014 with full list of members filed on: 13th, June 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on June 13, 2014: 100.00 GBP capital
AA01	Previous accounting period shortened from March 31, 2014 to December 31, 2013 filed on: 2nd, May 2014 \| accounts	Free Download (1 page)
SH01	Capital declared on November 15, 2013: 100.00 GBP filed on: 27th, March 2014 \| capital	Free Download (3 pages)
SH01	Capital declared on November 15, 2013: 100.00 GBP filed on: 27th, March 2014 \| capital	Free Download (3 pages)
CH01	On March 12, 2014 director's details were changed filed on: 27th, March 2014 \| officers	Free Download (2 pages)
CH01	On September 19, 2013 director's details were changed filed on: 13th, November 2013 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 3rd, October 2013 \| accounts	Free Download (15 pages)
AP01	On September 4, 2013 new director was appointed. filed on: 4th, September 2013 \| officers	Free Download (2 pages)
AR01	Annual return made up to May 26, 2013 with full list of members filed on: 26th, June 2013 \| annual return	Free Download (5 pages)
CH01	On May 14, 2013 director's details were changed filed on: 24th, May 2013 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2012 filed on: 20th, November 2012 \| accounts	Free Download (2 pages)
AA01	Previous accounting period shortened from May 31, 2012 to March 31, 2012 filed on: 14th, November 2012 \| accounts	Free Download (1 page)
AP01	On July 12, 2012 new director was appointed. filed on: 12th, July 2012 \| officers	Free Download (2 pages)
AR01	Annual return made up to May 26, 2012 with full list of members filed on: 22nd, June 2012 \| annual return	Free Download (3 pages)
CH01	On May 26, 2012 director's details were changed filed on: 22nd, June 2012 \| officers	Free Download (2 pages)
CERTNM	Company name changed amerivate uk LIMITEDcertificate issued on 20/03/12 filed on: 20th, March 2012 \| change of name	Free Download (3 pages)
RES15	Resolution on March 12, 2012 to change company name change of name
NM01	Resolution to change company's name change of name
AP03	On February 10, 2012 - new secretary appointed filed on: 10th, February 2012 \| officers	Free Download (1 page)
CERTNM	Company name changed 15 guildford road LIMITEDcertificate issued on 17/06/11 filed on: 17th, June 2011 \| change of name	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 26th, May 2011 \| incorporation	Free Download (28 pages)

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