PROJECT FINLAND BIDCO LIMITED
Active - Accounts Filed
General Information
NAME
PROJECT FINLAND BIDCO LIMITED
COMPANY NUMBER
09960083
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
20/01/2016
(8 years and 11 months old)
WEBSITE
http://fluentmoney.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
BOLTON
BL6 5UE
102 Rivington House
Chorley New Road
Bolton
BL6 5UE
BL6 5UE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROJECT FINLAND TOPCO LIMITED | Active - Accounts Filed | View Report |
| PROJECT FINLAND BIDCO LIMITED | Active - Accounts Filed | View Report |
| THE FLUENT MONEY GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 19/10/2024 | New Accounts filed |
| 19/08/2024 | Fabien Benjamin Holler (929811770) has left the board |
Credit Risk Overview
Want to learn more about PROJECT FINLAND BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PROJECT FINLAND BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROJECT FINLAND BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/02/2016 - Present (8 years and 9 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 10 Past: 6 |
View Report |
|
29/02/2016 - Present (8 years and 9 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
29/02/2016 - Present (8 years and 9 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
11/07/2022 - Present (2 years and 5 months) Born in May 1962 (age: 62) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
11/07/2022 - Present (2 years and 5 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 40 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROJECT FINLAND TOPCO LIMITED | Active - Accounts Filed | View Report |
| PROJECT FINLAND BIDCO LIMITED | Active - Accounts Filed | View Report |
| THE FLUENT MONEY GROUP LIMITED | Active - Accounts Filed | View Report |
| FLUENT LIFETIME LIMITED | Active - Accounts Filed | View Report |
| FLUENT LOANS LIMITED | Active - Accounts Filed | View Report |
| FLUENT MONEY LIMITED | Active - Accounts Filed | View Report |
| FLUENT BRIDGING LIMITED | Active - Accounts Filed | View Report |
| FLUENT MORTGAGE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FLUENT MORTGAGES HORWICH LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 19/10/2024 | New Accounts filed |
| 19/08/2024 | Fabien Benjamin Holler (929811770) has left the board |
| 01/07/2024 | New Board Member Emilie Nadia Marcelline Burgaud Mccarthy (927051533) Appointed |
| 18/06/2024 | Lucy Claire Tilley (919767087) has left the board |
| 29/11/2023 | Kevin Hindley (913617773) has left the board |
| 21/11/2023 | New Accounts filed |
| 07/11/2023 | New Confirmation Statement filed |
| 05/02/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 27/07/2022 | New Board Member Benjamin David Thompson (913509115) Appointed |
| 20/07/2022 | Andrew Neil Marsh (912711864) has left the board |
| 20/07/2022 | Ben Joseph Cartwright (924223563) has left the board |
| 20/07/2022 | Mark Kilgallon (921358504) has left the board |
| 20/07/2022 | Stuart Lee Almond (921358348) has left the board |
| 20/07/2022 | New Company Secretary Fabien Benjamin Holler (929811770) Appointed |
| 20/07/2022 | New Board Member Peter Christopher Steven Brodnicki (929810951) Appointed |
| 20/07/2022 | New Board Member Benjamin David Thompson (929811766) Appointed |
| 20/07/2022 | New Board Member Lucy Claire Tilley (919767087) Appointed |
| 11/01/2022 | New Accounts filed |
| 31/01/2021 | New Confirmation Statement filed |
| 29/01/2021 | Garry Peter Lee Taylor (910666691) has left the board |
| 15/01/2021 | New Accounts filed |
| 26/01/2020 | New Confirmation Statement filed |
| 01/01/2020 | New Accounts filed |
| 27/01/2019 | New Confirmation Statement filed |
| 01/01/2019 | New Accounts filed |
| 17/10/2018 | Change in Reg. Office |
| 15/05/2018 | Mark Huggins (914060739) has left the board |
| 06/03/2018 | New Board Member Garry Peter Lee Taylor (910666691) Appointed |
| 26/01/2018 | New Confirmation Statement filed |
| 23/01/2018 | Adam James Rudd (921062982) has left the board |
| 23/01/2018 | New Board Member Ben Joseph Cartwright (924223563) Appointed |
| 09/01/2018 | New Accounts filed |
| 30/01/2017 | New Annual Return filed |
| 13/01/2017 | New Accounts filed |
| 08/09/2016 | New Board Member Stuart Almond (921358348) Appointed |
| 08/09/2016 | New Board Member Mark Kilgallon (921358504) Appointed |
| 08/09/2016 | Nuala Wheeldon (919168504) has left the board |
| 01/08/2016 | Adam Rudd (920434872) has left the board |
| 01/08/2016 | New Board Member Adam James Rudd (921062982) Appointed |
| 15/03/2016 | Paul Ford (920577061) has left the board |
| 15/03/2016 | New Board Member Paul Ford (912445360) Appointed |
| 08/03/2016 | New Board Member Mark Huggins (914060739) Appointed |
| 08/03/2016 | New Board Member Timothy Allen Wheeldon (913882497) Appointed |
| 08/03/2016 | New Board Member Kevin Hindley (913617773) Appointed |
| 08/03/2016 | New Board Member Nuala Wheeldon (919168504) Appointed |
| 08/03/2016 | New Board Member Paul Ford (920577061) Appointed |
| 08/03/2016 | New Board Member Simon Andrew Moore (910961021) Appointed |
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