The Fluent Money Group Limited
09774736
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 12/11/2025
Due 26/11/2026
Industry
Officers
Former
director · Resigned 02/10/2015
director · Resigned 12/08/2016
director · Resigned 25/04/2018
director · Resigned 31/12/2020
director · Resigned 11/07/2022
director · Resigned 11/07/2022
director · Resigned 27/11/2023
director · Resigned 07/06/2024
secretary · Resigned 30/06/2024
director · Resigned 31/12/2025
Persons with Significant Control
Project Finland Bidco Limited
Laurel House, 173 Chorley New Road, Bolton, BL1 4QZ
Reg: 09960083 · England And Wales · Limited Company
Notified 06/04/2016
Charges0 outstanding
THE ROYAL BANK OF SCOTLAND PLC
BEECH TREE EQUITY PARTNERS (GP) LIMITED (AS SECURITY TRUSTEE)
Change History
Active
Private Limited Company
102 RIVINGTON HOUSE CHORLEY NEW ROAD
BOLTON
Filing History66 filings
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
confirmation statement with no updates
accounts with accounts type small
termination secretary company with name termination date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
accounts with accounts type small
confirmation statement with no updates
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
mortgage satisfy charge full
mortgage satisfy charge full
appoint person secretary company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
change account reference date company current shortened
accounts with accounts type full
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
change registered office address company with date old address new address
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
change person director company with change date
change person director company with change date
change person director company with change date
capital allotment shares
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
resolution
mortgage create with deed with charge number charge creation date
capital allotment shares
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
change account reference date company current shortened
certificate change of name company
change of name notice
termination director company with name termination date
change registered office address company with date old address new address
incorporation company