FLUBIT LIMITED

Active - Accounts Filed

General Information

NAME
FLUBIT LIMITED

COMPANY NUMBER
07431943

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
47910 - Retail sale via mail order houses or via Internet

INCORPORATION DATE
08/11/2010 (14years old)

WEBSITE
flubit.com

CONFIRMATION STATEMENT MADE UP TO
30/11/2023

ACCOUNTS MADE UP TO
28/02/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

45 PALL MALL
LONDON
SW1Y 5JG

Telephone: 02031377341
TPS: No

TRADING ADDRESSES

45 Pall Mall
LONDON
SW1Y 5JG

Units 203 And 204 70 Metropolitan W
Building
Wapping Wall
London
E1W 3SS

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1

87.50%

NET WORTH

- £13.6k

7.47%

TOTAL LIABILITIES

£14.7k

6.79%

NET ASSETS

- £13.6k

7.47%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

2

SHAREHOLDERS

67

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 05/02/2024	Event: New Confirmation Statement filed
Date: 29/12/2023	Event: New Accounts filed
Date: 07/12/2022	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about FLUBIT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1

87.50%

NET WORTH

- £13.6k

7.47%

TOTAL LIABILITIES

£14.7k

6.79%

NET ASSETS

- £13.6k

7.47%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

2

SHAREHOLDERS

67

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SHEIKH GHASSAN SHAKER	Owned: 3.36 %	Shares: 1,440,893	Price per share: £0.00	Total Value: £14.41
DAVID ALLEN EDWARD	Owned: 2.81 %	Shares: 1,203,907	Price per share: £0.00	Total Value: £12.04
DUET CAPITAL S.A.	Owned: 2.12 %	Shares: 907,080	Price per share: £0.00	Total Value: £9.07
MAN FINCO LTD	Owned: 2.10 %	Shares: 898,440	Price per share: £0.00	Total Value: £8.98
JOERG DIMEG	Owned: 1.50 %	Shares: 643,740	Price per share: £0.00	Total Value: £6.44
PIERRE ANDURAND	Owned: 46.67 %	Shares: 19,985,485	Price per share: £0.00	Total Value: £199.85
ALAN GABBAY	Owned: 1.41 %	Shares: 602,283	Price per share: £0.00	Total Value: £6.02
CHRISTOPHE HELAIN	Owned: 1.40 %	Shares: 600,000	Price per share: £0.00	Total Value: £6.00
BERTIE JOHN STEPHENS	Owned: 14.24 %	Shares: 6,100,000	Price per share: £0.00	Total Value: £61.00
RAW NOMINEES LIMITED	Owned: 1.21 %	Shares: 518,695	Price per share: £0.00	Total Value: £5.19
MICHEL MASSOUD	Owned: 1.05 %	Shares: 449,220	Price per share: £0.00	Total Value: £4.49
MURRAY JOHN EDWARD	Owned: 0.91 %	Shares: 388,865	Price per share: £0.00	Total Value: £3.89
ROSS HYETT	Owned: 0.84 %	Shares: 360,211	Price per share: £0.00	Total Value: £3.60
PAUL HOLROYD	Owned: 0.84 %	Shares: 359,376	Price per share: £0.00	Total Value: £3.59
JAMES DRAKE	Owned: 0.84 %	Shares: 359,376	Price per share: £0.00	Total Value: £3.59
PATRICK PEREZ	Owned: 0.70 %	Shares: 300,000	Price per share: £0.00	Total Value: £3.00
DEBORAH MARTINIELLO	Owned: 0.70 %	Shares: 300,000	Price per share: £0.00	Total Value: £3.00
ARKAS II INVESTMENTS LIMITED	Owned: 3.36 %	Shares: 1,440,893	Price per share: £0.00	Total Value: £14.41
ILOKNA NIKOLOVA IVANCHEVA-RAYCHINOVA	Owned: 0.69 %	Shares: 295,383	Price per share: £0.00	Total Value: £2.95
VAN GREAVES	Owned: 0.68 %	Shares: 292,065	Price per share: £0.00	Total Value: £2.92
BRUCE LEVY	Owned: 0.67 %	Shares: 287,755	Price per share: £0.00	Total Value: £2.88
BYRON EDMUND BARNARD	Owned: 0.64 %	Shares: 274,531	Price per share: £0.00	Total Value: £2.75
PETER RIGBY	Owned: 0.63 %	Shares: 269,532	Price per share: £0.00	Total Value: £2.70
TRACY BENJAMIN	Owned: 0.62 %	Shares: 266,856	Price per share: £0.00	Total Value: £2.67
KONSTANTIN DIMITROV	Owned: 0.52 %	Shares: 224,610	Price per share: £0.00	Total Value: £2.25
MICHAEL HARRIS BRODMAN	Owned: 0.47 %	Shares: 201,470	Price per share: £0.00	Total Value: £2.01
WALID BENJANI	Owned: 0.47 %	Shares: 200,000	Price per share: £0.00	Total Value: £2.00
KEVIN ROY GUNDLE	Owned: 0.44 %	Shares: 187,314	Price per share: £0.00	Total Value: £1.87
BAKHTIAR ALI KHAN	Owned: 0.42 %	Shares: 180,112	Price per share: £0.00	Total Value: £1.80
JIM COCHRANE	Owned: 0.42 %	Shares: 179,688	Price per share: £0.00	Total Value: £1.80
CHRISTOPHER WARD	Owned: 0.42 %	Shares: 179,688	Price per share: £0.00	Total Value: £1.80
MANAGEMENT OPPORTUNTY FUND LLP	Owned: 0.40 %	Shares: 173,399	Price per share: £0.00	Total Value: £1.73
ORAMON HOLDING BV	Owned: 0.40 %	Shares: 170,788	Price per share: £0.00	Total Value: £1.71
ROBERT HEARN	Owned: 0.38 %	Shares: 161,889	Price per share: £0.00	Total Value: £1.62
AL MARTINIELLO	Owned: 0.35 %	Shares: 150,000	Price per share: £0.00	Total Value: £1.50
EDWINA BENJAMIN	Owned: 0.34 %	Shares: 143,835	Price per share: £0.00	Total Value: £1.44
BAKHTIAR ALI KHAN	Owned: 0.31 %	Shares: 134,766	Price per share: £0.00	Total Value: £1.35
STEPHEN MURDOCH	Owned: 0.30 %	Shares: 128,830	Price per share: £0.00	Total Value: £1.29
RAW NOMINEES LIMITED	Owned: 0.24 %	Shares: 104,460	Price per share: £0.00	Total Value: £1.04
DAVID ALTSCHULER	Owned: 0.24 %	Shares: 100,863	Price per share: £0.00	Total Value: £1.01
MARY ANNE URSICH	Owned: 0.23 %	Shares: 100,000	Price per share: £0.00	Total Value: £1.00
STOIL STOIANOV KOLEV	Owned: 0.21 %	Shares: 89,844	Price per share: £0.00	Total Value: £0.90
WILDES EXPLORATION LLC	Owned: 0.21 %	Shares: 89,844	Price per share: £0.00	Total Value: £0.90
ANA-MARIA PILATI VON THASSUL ZU DAXBERG	Owned: 0.21 %	Shares: 89,844	Price per share: £0.00	Total Value: £0.90
SIPPCHOICE TRUSTEES LIMITED	Owned: 0.21 %	Shares: 89,844	Price per share: £0.00	Total Value: £0.90
MITREGLINT LIMITED	Owned: 0.21 %	Shares: 89,844	Price per share: £0.00	Total Value: £0.90
ALEKSANDER GODERA	Owned: 0.20 %	Shares: 86,266	Price per share: £0.00	Total Value: £0.86
MARTIN RICHARD COX	Owned: 0.20 %	Shares: 84,502	Price per share: £0.00	Total Value: £0.85
JONATHAN ELKINGTON	Owned: 0.19 %	Shares: 80,944	Price per share: £0.00	Total Value: £0.81
ANA-MARIA PILATI	Owned: 0.19 %	Shares: 80,685	Price per share: £0.00	Total Value: £0.81
KONSTANTIN DIMITROV	Owned: 0.19 %	Shares: 79,954	Price per share: £0.00	Total Value: £0.80
RCHARD BICKLER	Owned: 0.17 %	Shares: 73,019	Price per share: £0.00	Total Value: £0.73
JONATHAN LEVY	Owned: 0.17 %	Shares: 72,045	Price per share: £0.00	Total Value: £0.72
SATORIA INVESTMENTS LIMITED OF OMC CHAMBERS	Owned: 0.17 %	Shares: 72,045	Price per share: £0.00	Total Value: £0.72
ENRICO ROSA	Owned: 0.14 %	Shares: 60,512	Price per share: £0.00	Total Value: £0.61
DAVID ALISTAIR HUTTON	Owned: 0.13 %	Shares: 53,906	Price per share: £0.00	Total Value: £0.54
SUSANNE MARRIS	Owned: 0.13 %	Shares: 53,562	Price per share: £0.00	Total Value: £0.54
NICK HINE	Owned: 0.10 %	Shares: 44,922	Price per share: £0.00	Total Value: £0.45
GRAHAM PEARCE	Owned: 0.10 %	Shares: 44,922	Price per share: £0.00	Total Value: £0.45
CHRIS DURBAN	Owned: 0.10 %	Shares: 44,922	Price per share: £0.00	Total Value: £0.45
MARKUS HUNOLD	Owned: 0.10 %	Shares: 43,227	Price per share: £0.00	Total Value: £0.43
FIONA SOMERVILLE	Owned: 0.08 %	Shares: 36,022	Price per share: £0.00	Total Value: £0.36
ALEXANDRE GRUCA	Owned: 0.08 %	Shares: 35,938	Price per share: £0.00	Total Value: £0.36
JOHN JEFFERY	Owned: 0.05 %	Shares: 21,613	Price per share: £0.00	Total Value: £0.22
MARTIN COX	Owned: 0.05 %	Shares: 21,613	Price per share: £0.00	Total Value: £0.22
CORPORATE CATALYST GROUP LLP	Owned: 0.02 %	Shares: 8,645	Price per share: £0.00	Total Value: £0.09
DAVID ALTSCHULER	Owned: 0.02 %	Shares: 8,640	Price per share: £0.00	Total Value: £0.09

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Bertie John Stephens 08/11/2010 - Present (14years) Born in Oct 1986 (age: 38)	Status: Active	Position: Director	Appointments: Current: 2 Past: 4	View Report
Bertie Stephens 08/11/2010 - Present (14years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Adel Louertatani 01/04/2011 - Present (13 years and 8 months) Born in May 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Pierre Andurand 09/05/2013 - Present (11 years and 6 months) Born in Feb 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 2 Past: 5	View Report
Ricardo Ricardo Gomez-Ulmke 25/05/2011 - Present (13 years and 6 months) Born in Nov 1966	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 6	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 05/02/2024	Event: New Confirmation Statement filed
Date: 29/12/2023	Event: New Accounts filed
Date: 07/12/2022	Event: New Confirmation Statement filed
Date: 18/11/2022	Event: New Accounts filed
Date: 18/11/2022	Event: New Confirmation Statement filed
Date: 05/12/2021	Event: New Accounts filed
Date: 12/09/2021	Event: New Accounts filed
Date: 09/01/2021	Event: New Confirmation Statement filed
Date: 11/03/2020	Event: New Confirmation Statement filed
Date: 30/08/2019	Event: New Accounts filed
Date: 21/12/2018	Event: New Confirmation Statement filed
Date: 25/09/2018	Event: New Accounts filed
Date: 23/08/2018	Event: Change in Reg. Office
Date: 08/08/2018	Event: Change in Reg. Office
Date: 19/12/2017	Event: New Confirmation Statement filed
Date: 13/09/2017	Event: New Accounts filed
Date: 18/12/2016	Event: New Annual Return filed
Date: 21/10/2016	Event: Pierre Andurand (917824145) has left the board
Date: 21/10/2016	Event: New Board Member Pierre Andurand (914236541) Appointed
Date: 14/10/2016	Event: New Accounts filed
Date: 28/02/2016	Event: New Annual Return filed
Date: 28/02/2016	Event: New Annual Return filed
Date: 04/12/2015	Event: New Accounts filed
Date: 22/04/2015	Event: New Annual Return filed
Date: 10/10/2014	Event: New Accounts filed
Date: 15/09/2014	Event: Matthew Hardcastle (917645715) has left the board
Date: 24/07/2014	Event: Change in Reg. Office
Date: 29/01/2014	Event: New Annual Return filed
Date: 28/01/2014	Event: Change in Reg. Office
Date: 02/10/2013	Event: New Accounts filed
Date: 01/07/2013	Event: Ricardo Ricardo Gomez-Ulmke (916433616) has left the board
Date: 16/05/2013	Event: New Board Member Pierre Andurland (917824145) Appointed
Date: 30/04/2013	Event: New Annual Return filed
Date: 13/04/2013	Event: New Annual Return filed
Date: 12/04/2013	Event: Change in Reg. Office
Date: 13/03/2013	Event: New Board Member Matthew Hardcastle (917645715) Appointed
Date: 04/12/2012	Event: New Accounts filed

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FLUBIT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1

- £13.6k

£14.7k

- £13.6k

People Overview

3

2

67

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1

- £13.6k

£14.7k

- £13.6k

Accounts

People Overview

3

2

67

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™