Fluttr Limited

Company details

Type

Private Limited Company

Incorporated

2020-12-02

Country of origin

United Kingdom

Accounts & filings

Next accounts due

2022-09-02 1379 days overdue

Confirmation statement

last made up 2022-04-12 · next due 2023-04-261143 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (7)

• Pullan, Graham · Director appointed 2020-12-02
• Alexander-Abt, Rhonda J · Director appointed 2021-10-13 resigned 2022-11-09
• Eiber, Armin · Director appointed 2021-10-13 resigned 2022-05-01
• Ratcliffe, Galina · Director appointed 2020-12-02 resigned 2021-10-13
• O'doherty, Philip Gerard · Director appointed 2020-12-02 resigned 2021-10-13
• Bottomley, Saskia · Director appointed 2020-12-02 resigned 2021-04-02
• Bottomley, Peter · Director appointed 2020-12-02 resigned 2021-04-02

People with significant control (3)

• Mr Graham Pullan Ceased 2022-04-09
  Individual Psc · English · resident in England · born 9/1969 · notified 2020-12-02
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
• Ethical Social Group Ltd Ceased 2020-12-03
  Corporate Entity Psc · notified 2020-12-02
  Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent
• Ethical Social Group Ltd Active
  Corporate Entity Psc · notified 2020-12-02
  Ownership of shares 50 to 75 percent

Recent filings (15)

• 2025-09-12 Liquidation compulsory winding up progress report (paper) WU07 Insolvency
• 2024-09-25 Liquidation compulsory winding up progress report (paper) WU07 Insolvency
• 2023-09-16 Change registered office address company with date old address new address (paper) AD01 Address
• 2023-08-30 Liquidation compulsory appointment liquidator (paper) WU04 Insolvency
• 2023-02-17 Liquidation compulsory winding up order (paper) COCOMP Insolvency
• 2022-12-14 Termination director company with name termination date (paper) TM01 Officers
• 2022-11-10 Dissolved compulsory strike off suspended (paper) DISS16(SOAS) Dissolution
• 2022-11-01 Gazette notice compulsory (paper) GAZ1 Gazette
• 2022-10-27 Legacy (paper) RPCH01 Other
• 2022-05-10 Termination director company with name termination date TM01 Officers
• 2022-04-12 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-04-11 Cessation of a person with significant control PSC07 PSC
• 2022-04-05 Change to a person with significant control PSC04 PSC
• 2022-03-22 Change registered office address company with date old address new address AD01 Address
• 2021-12-21 Resolution (paper) RESOLUTIONS Resolution

Showing the 15 most recent filings. View full filing history at Companies House.