Auction Fluency Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 15, 2014)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
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Last balance sheet date | 2014-08-31 | |
Cash in hand | £1,065 | +39.24% |
Net Worth | £128,311 | +66.59% |
Liabilities | £54,828 | +54.80% |
Fixed Assets | £2,001 | +2.34% |
Trade Debtors | £12,664 | -93.34% |
Total assets | £93,926 | +71.16% |
Shareholder's funds | £128,311 | +66.59% |
Total liabilities | £55,041 | +54.68% |
INFORMATION DATA SYSTEMS LIMITED
Company type |
Private Limited Company, Active |
Company Number |
04266274 |
Record last updated |
Saturday, May 31, 2025 8:47:25 AM UTC |
Official Address |
6 The Harlequin Building Floor 65 Southwark Street Cathedrals
There are 9 companies registered at this street
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Locality |
Cathedralslondon |
Region |
London, England |
Postal Code |
SE10HR
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Sector |
Business and domestic software development |
Visits
Searches
Jo Wright (born on May 20, 1965), 18 companies
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Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
May 15, 2025 |
Appointment of a woman
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Registry |
Feb 28, 2025 |
Resignation of one Director (a man)
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Registry |
Oct 21, 2024 |
Resignation of one Director (a man) 4266...
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Registry |
Apr 2, 2019 |
Resignation of one Secretary (a man)
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Registry |
Apr 2, 2019 |
Appointment of a man as Secretary
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Registry |
Aug 8, 2018 |
Resignation of one Secretary (a man)
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Registry |
Aug 8, 2018 |
Appointment of a man as Secretary
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Registry |
Feb 7, 2018 |
Change of particulars for director
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Registry |
Feb 6, 2018 |
Appointment of a person as Secretary
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Registry |
Feb 1, 2018 |
Resignation of one Secretary
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Registry |
Feb 1, 2018 |
Appointment of a person as Director
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Registry |
Feb 1, 2018 |
Resignation of one Director
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Registry |
Jan 23, 2018 |
Appointment of a man as Director and Company Director
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Registry |
Dec 20, 2017 |
Resignation of 2 people: 2 women
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Financials |
Jul 3, 2017 |
Annual accounts
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Registry |
Jul 3, 2017 |
Consoli accounts of parent company for subsidiary company period ending
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Registry |
Jul 3, 2017 |
Notice of agreement to exemption from audit of accounts for period ending
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Registry |
Jul 3, 2017 |
Audit exemption statement of guarantee by parent company for period ending
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Registry |
Jun 28, 2017 |
Confirmation statement made , with updates
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Registry |
Jun 28, 2017 |
Persons with significant control
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Registry |
Jun 29, 2016 |
Annual return
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Financials |
Jun 23, 2016 |
Annual accounts
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Registry |
Jun 23, 2016 |
Consoli accounts of parent company for subsidiary company period ending
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Registry |
Jun 23, 2016 |
Notice of agreement to exemption from audit of accounts for period ending
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Registry |
Jun 23, 2016 |
Audit exemption statement of guarantee by parent company for period ending
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Registry |
Apr 6, 2016 |
Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
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Registry |
Mar 16, 2016 |
Appointment of a person as Director
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Registry |
Mar 4, 2016 |
Resignation of one Director
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Registry |
Mar 3, 2016 |
Appointment of a man as Ceo and Director
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Registry |
Feb 19, 2016 |
Resignation of a woman
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Registry |
Sep 24, 2015 |
Annual return
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Registry |
Jan 29, 2015 |
Change of accounting reference date
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Registry |
Jan 20, 2015 |
Appointment of a person as Secretary
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Registry |
Jan 20, 2015 |
Appointment of a person as Director
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Registry |
Jan 16, 2015 |
Section 175 comp act 06 08
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Registry |
Jan 16, 2015 |
Resolution
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Registry |
Dec 30, 2014 |
Appointment of a person as Director
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Registry |
Dec 30, 2014 |
Appointment of a person as Director 1757685...
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Registry |
Dec 30, 2014 |
Resignation of one Secretary
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Registry |
Dec 30, 2014 |
Resignation of one Director
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Registry |
Dec 30, 2014 |
Statement of companies objects
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Registry |
Dec 30, 2014 |
Change of registered office address
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Registry |
Dec 30, 2014 |
Alteration to memorandum and articles
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Registry |
Dec 30, 2014 |
Appointment of a person as Director
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Registry |
Dec 30, 2014 |
Resignation of one Director
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Registry |
Dec 16, 2014 |
Five appointments: a man and 4 women
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Financials |
Dec 15, 2014 |
Annual accounts
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Registry |
Aug 22, 2014 |
Annual return
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Financials |
Apr 10, 2014 |
Annual accounts
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Registry |
Feb 27, 2014 |
Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
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Registry |
Feb 13, 2014 |
Return of allotment of shares
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Registry |
Oct 25, 2013 |
Appointment of a person as Director
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Registry |
Oct 24, 2013 |
Two appointments: 2 men
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Registry |
Aug 22, 2013 |
Annual return
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Financials |
May 17, 2013 |
Annual accounts
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Registry |
Oct 9, 2012 |
Company name change
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Registry |
Oct 9, 2012 |
Change of name certificate
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Registry |
Sep 20, 2012 |
Notice of change of name nm01 - resolution
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Registry |
Aug 22, 2012 |
Annual return
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Registry |
Jun 5, 2012 |
Change of registered office address
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Financials |
May 25, 2012 |
Annual accounts
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Registry |
Aug 31, 2011 |
Return of allotment of shares
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Registry |
Aug 18, 2011 |
Annual return
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Financials |
Apr 15, 2011 |
Annual accounts
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Registry |
Aug 18, 2010 |
Annual return
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Financials |
May 12, 2010 |
Annual accounts
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Registry |
Nov 25, 2009 |
Change of registered office address
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Registry |
Aug 24, 2009 |
Annual return
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Financials |
May 26, 2009 |
Annual accounts
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Registry |
Oct 14, 2008 |
Annual return
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Registry |
Jul 16, 2008 |
Resignation of a person
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Registry |
Jun 27, 2008 |
Appointment of a person
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Registry |
Jun 27, 2008 |
Resignation of a person
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Registry |
Jun 27, 2008 |
Resignation of a director
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Registry |
Jun 27, 2008 |
Resignation of a person
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Registry |
Jun 16, 2008 |
Resignation of 2 people: one Software Developer and one Director (a man)
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Registry |
May 14, 2008 |
Change in situation or address of registered office
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Financials |
Apr 15, 2008 |
Annual accounts
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Registry |
Aug 22, 2007 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Aug 22, 2007 |
Notice of change of directors or secretaries or in their particulars 1832544...
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Registry |
Aug 22, 2007 |
Annual return
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Registry |
Aug 22, 2007 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Aug 22, 2007 |
Notice of change of directors or secretaries or in their particulars 1832546...
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Financials |
Apr 13, 2007 |
Annual accounts
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Registry |
Apr 13, 2007 |
Change in situation or address of registered office
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Registry |
Aug 14, 2006 |
Annual return
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Financials |
Mar 28, 2006 |
Annual accounts
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Registry |
Aug 30, 2005 |
Annual return
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Financials |
Jun 16, 2005 |
Annual accounts
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Registry |
Aug 16, 2004 |
Annual return
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Financials |
Jul 2, 2004 |
Annual accounts
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Registry |
Oct 14, 2003 |
Change in situation or address of registered office
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Registry |
Aug 16, 2003 |
Annual return
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Financials |
Jul 18, 2003 |
Annual accounts
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Registry |
May 6, 2003 |
Change in situation or address of registered office
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Registry |
Sep 2, 2002 |
Annual return
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Registry |
Apr 10, 2002 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Aug 21, 2001 |
Change in situation or address of registered office
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Registry |
Aug 21, 2001 |
Appointment of a person
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Registry |
Aug 21, 2001 |
Appointment of a person 1801174...
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