The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Andurand, Pierre
    Director born in February 1977
    Individual (15 offsprings)
    Officer
    2013-05-09 ~ dissolved
    OF - director → CIF 0
  • 2
    Louertatani, Adel
    Business Development born in May 1966
    Individual (6 offsprings)
    Officer
    2011-04-01 ~ dissolved
    OF - director → CIF 0
  • 3
    Stephens, Bertie John
    Company Director born in October 1986
    Individual (17 offsprings)
    Officer
    2010-11-08 ~ dissolved
    OF - director → CIF 0
    Stephens, Bertie
    Individual (17 offsprings)
    Officer
    2010-11-08 ~ dissolved
    OF - secretary → CIF 0
    Mr Bertie John Stephens
    Born in October 1986
    Individual (17 offsprings)
    Person with significant control
    2018-04-27 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 2
  • 1
    Gomez-ulmke, Ricardo Ricardo
    Coo born in November 1966
    Individual (3 offsprings)
    Officer
    2011-05-25 ~ 2013-05-10
    OF - director → CIF 0
  • 2
    Hardcastle, Matthew Alan
    Non-Executive Director born in July 1966
    Individual (4 offsprings)
    Officer
    2012-09-01 ~ 2014-07-25
    OF - director → CIF 0
parent relation
Company in focus

FLUBIT LIMITED

Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Fixed Assets
600 GBP2020-02-29
Current Assets
1,354 GBP2021-02-28
6,183 GBP2020-02-29
Creditors
Amounts falling due within one year
-10,372 GBP2021-02-28
-2,276 GBP2020-02-29
Net Current Assets/Liabilities
-9,018 GBP2021-02-28
3,907 GBP2020-02-29
Total Assets Less Current Liabilities
-9,018 GBP2021-02-28
4,507 GBP2020-02-29
Net Assets/Liabilities
-9,018 GBP2021-02-28
4,507 GBP2020-02-29
Equity
-9,018 GBP2021-02-28
4,507 GBP2020-02-29
Average Number of Employees
32020-03-01 ~ 2021-02-28
32019-01-01 ~ 2020-02-29

Related profiles found in government register
  • FLUBIT LIMITED
    Info
    Registered number 07431943
    45 Pall Mall, London SW1Y 5JG
    Private Limited Company incorporated on 2010-11-08 and dissolved on 2025-03-18 (14 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-11-30
    CIF 0
  • FLUBIT LIMITED
    S
    Registered number missing
    Unit 203 And 204 70 Metropolitan Wharf Building, Wapping Wall, London, England, E1W 3SS
    Limited By Shares
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Units 203 And 204 70 Metropolitan Wharf Building, Wapping Wall, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    40,601 GBP2017-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.