OpenCompanies

Fluent Interaction Ltd

Company number
04929439
Status
Active
Type
Private Limited Company
Incorporated
10 Oct 2003
Nature of business
Information technology consultancy activities
Other information service activities n.e.c.
Other professional, scientific and technical activities n.e.c.
Corporate group
PNL Holdings Limited (2 companies)

Registered office

6A-7A Albemarle Way
London
EC1V 4JB

Previous names

  • Fluent Design Ltd (until 5 Oct 2005)

Officers

NameRoleAppointedResigned
@UKPLC CLIENT SECRETARY LTD Corporate-Nominee-Secretary 10 Oct 2003 10 Oct 2003
@UKPLC CLIENT DIRECTOR LTD Corporate-Nominee-Director 10 Oct 2003 10 Oct 2003
BERRY, Nicola Dominique Secretary 10 Oct 2003 1 Jan 2011
MARIEN, An Director 11 Jul 2023
STILL, Fiona Louise Director 5 Jun 2019
GRAYSON, David Director 1 Jan 2011
LAKIN, Paul Director 10 Oct 2003

Control

NameNature of controlNotifiedCeased
Mr Paul Lakin Ownership Of Shares 75 To 100 Percent 30 Jun 2016 31 Oct 2017
Pnl Holdings Ltd Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm		 31 Oct 2017

Accounts

Year ended Net assets Cash Employees
31 Oct 2025 £383,396 £415,022 12
31 Oct 2024 £604,663 £395,862 12
31 Oct 2023 £725,504 £625,573 12
31 Oct 2022 £1,019,333 £784,041 12
31 Oct 2021 £1,003,639 £918,383 12
31 Oct 2020 £682,706 £276,006 13
31 Oct 2019 £555,254 £481,303 13
31 Oct 2018 £858,051 £629,659 13
31 Oct 2017 £719,936 £445,555 10
31 Oct 2016 - - -
31 Oct 2015 - - -
31 Oct 2014 - - -
31 Oct 2013 £513,482 £580,019 -
31 Oct 2012 £293,744 £196,595 -
31 Oct 2011 - - -
31 Oct 2010 - - -
31 Oct 2009 - - -
31 Oct 2008 - - -
31 Oct 2007 - - -
31 Oct 2006 - - -
31 Oct 2005 - - -
31 Oct 2004 - - -

Connections

Owned by

Fluent Interaction Ltd → PNL Holdings Limited

Data