B FLUID LTD
98 OTTER CLOSE, LONDON E15 2PX- Active
- Private Limited Company
- Company No. 08731505
- Last Updated: 01 Mar 2024
Company Profile
B FLUID LTD was incorporated on Monday, October 14, 2013 as a Private Limited Company with registered address in LONDON. B FLUID LTD has the status: Active and it's listed in the following category: Advertising agencies. This Private Limited Company has been operating for 11 years and 29 days.
| Name | B FLUID LTD |
|---|---|
| Company number | 08731505 |
| Company type | Private Limited Company |
| Incorporation date | 14 Oct 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
98 OTTER CLOSE LONDON E15 2PX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Egisell Dina Simonelli Nationality: Italian |
Dates: Tuesday, September 27, 2022 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Mr Benito Capaldo Nationality: Italian |
Dates: Tuesday, May 21, 2019 - Tuesday, September 27, 2022
significant influence or control
|
| Mr Egidio Simonelli Nationality: Italian |
Dates: Monday, January 8, 2018 - Monday, October 21, 2019
ownership of shares 75 to 100 percent
|
| Mr. Adele Quattrociocchi Nationality: Italian |
Dates: Monday, April 18, 2016 - Monday, January 8, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-104 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 11 November 2016 |
| Last confirmation statement dated | 14 October 2015 |
Mortgages
No mortgages have been registered against B FLUID LTD.
Previous Names
| Name | Change Date |
|---|---|
| B FLUID LTD | 14 Oct 2013 |