FLUVI LTD
5 MILL STREET, RISCA, NEWPORT NP11 6EF- Active
- Private Limited Company
- Company No. 12560669
- Last Updated: 01 Mar 2024
Company Profile
FLUVI LTD was incorporated on Thursday, April 16, 2020 as a Private Limited Company with registered address in NEWPORT. FLUVI LTD has the status: Active and it's listed in the following category: Operation of warehousing and storage facilities for land transport activities. This Private Limited Company has been operating for 4 years 10 months and 8 days.
| Name | FLUVI LTD |
|---|---|
| Company number | 12560669 |
| Company type | Private Limited Company |
| Incorporation date | 16 Apr 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 MILL STREET RISCA NEWPORT NP11 6EF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Mariel Anne De Torres Nationality: Filipino |
Dates: Wednesday, June 24, 2020 - present
ownership of shares 75 to 100 percent
|
| Ms Rachelle Nerice Satloka Nationality: British |
Dates: Thursday, April 16, 2020 - Wednesday, June 24, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 5 April |
| Next annual accounts due | 05 January 2025, (-50 days left) |
| Latest accounts | 05 April 2023 |
| Next confirmation statement due | 14 May 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FLUVI LTD.
Previous Names
| Name | Change Date |
|---|---|
| FLUVI LTD | 16 Apr 2020 |
| SHININGFLIGHT LTD | 15 Oct 2020 |