Fluid Safety Limited
- Active
- Incorporated on 17 Jan 2018
Reg Address: C/O Ascendis Unit 3, Building 2, The Colony Wilmslow, Altrincham Road, Wilmslow SK9 4LY, England
- Summary The company with name "Fluid Safety Limited" is a ltd and located in C/O Ascendis Unit 3, Building 2, The Colony Wilmslow, Altrincham Road, Wilmslow SK9 4LY. Fluid Safety Limited is currently in active status and it was incorporated on 17 Jan 2018 (6 years 8 months 2 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Fluid Safety Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Mareesa Ann Wahab | Director | 25 Jun 2021 | British | Active |
| 2 | Laura Woodall | Director | 25 Jun 2021 | British | Active |
| 3 | Duncan James Gray | Director | 17 Jan 2018 | British | Active |
| 4 | Morgan James Gray | Director | 17 Jan 2018 | British | Active |
| 5 | Omar Martin Wahab | Director | 17 Jan 2018 | British | Active |
| 6 | Morgan James Gray | Director | 17 Jan 2018 | British | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Fluid Group Holdings Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 24 Jan 2020 | - | Active |
| 2 | Ms Sally Gray Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 17 Jan 2018 | British | Ceased 24 Jan 2020 |
| 3 | Ms Mareesa Ann Wahab Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 17 Jan 2018 | British | Ceased 24 Jan 2020 |
| 4 | Ms Laura Woodall Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 17 Jan 2018 | British | Ceased 24 Jan 2020 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Fluid Safety Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Total Exemption Full | 27 Jul 2023 | Download PDF |
| 2 | Officers - Appoint Person Director Company With Name Date | 25 Jun 2021 | Download PDF |
| 3 | Officers - Appoint Person Director Company With Name Date | 25 Jun 2021 | Download PDF |
| 4 | Accounts - Total Exemption Full | 19 May 2021 | Download PDF |
| 5 | Confirmation Statement - No Updates | 16 Apr 2021 | Download PDF |
| 6 | Accounts - Change Account Reference Date Company Current Shortened | 30 Apr 2020 | Download PDF 1 Pages |
| 7 | Accounts - Total Exemption Full | 27 Apr 2020 | Download PDF 10 Pages |
| 8 | Persons With Significant Control - Cessation Of A Person With Significant Control | 25 Feb 2020 | Download PDF 3 Pages |
| 9 | Persons With Significant Control - Cessation Of A Person With Significant Control | 25 Feb 2020 | Download PDF 3 Pages |
| 10 | Persons With Significant Control - Notification Of A Person With Significant Control | 25 Feb 2020 | Download PDF 4 Pages |
| 11 | Persons With Significant Control - Cessation Of A Person With Significant Control | 25 Feb 2020 | Download PDF 3 Pages |
| 12 | Confirmation Statement - Updates | 3 Feb 2020 | Download PDF 5 Pages |
| 13 | Officers - Change Person Director Company With Change Date | 25 Sep 2019 | Download PDF 2 Pages |
| 14 | Accounts - Total Exemption Full | 17 May 2019 | Download PDF 9 Pages |
| 15 | Confirmation Statement - Updates | 31 Jan 2019 | Download PDF 4 Pages |
| 16 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 12 Mar 2018 | Download PDF 22 Pages |
| 17 | Confirmation Statement - Updates | 24 Jan 2018 | Download PDF 4 Pages |
| 18 | Incorporation - Company | 17 Jan 2018 | Download PDF 37 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Iliffe Media Group Limited Mutual People: Duncan James Gray | Active |
| 2 | Km Media Group Limited Mutual People: Duncan James Gray | Active |
| 3 | Kent On Line Limited Mutual People: Duncan James Gray | Active |
| 4 | Km Direct Limited Mutual People: Duncan James Gray | Active |
| 5 | Kent Messenger Limited Mutual People: Duncan James Gray | dissolved |
| 6 | Fluid Science Limited Mutual People: Duncan James Gray , Morgan James Gray , Omar Martin Wahab | Active |
| 7 | Fluid Group Holdings Limited Mutual People: Duncan James Gray , Morgan James Gray , Omar Martin Wahab | Active |
| 8 | Km (Holdings) Limited Mutual People: Duncan James Gray | Active |
| 9 | Oban Consultancy Ltd Mutual People: Duncan James Gray | dissolved |
| 10 | Lm Hospitality Limited Mutual People: Morgan James Gray | dissolved |