FLUIDONE MIDCO 1 LIMITED
Active - Accounts Filed
General Information
NAME
FLUIDONE MIDCO 1 LIMITED
COMPANY NUMBER
11825911
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
13/02/2019
(5 years and 9 months old)
WEBSITE
https://www.fluidone.com
CONFIRMATION STATEMENT MADE UP TO
12/02/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 9PG
Telephone: 03458687848
TPS: No
5 Hatfields
LONDON
SE1 9PG
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 |
|---|---|---|
| FLUIDONE TOPCO LIMITED | Active - Accounts Filed | View Report |
| FLUIDONE MIDCO 1 LIMITED | Active - Accounts Filed | View Report |
| FLUIDONE MIDCO 2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | Roy Hastings (913009843) has left the board |
| 07/04/2024 | New Accounts filed |
| 20/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FLUIDONE MIDCO 1 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 FLUIDONE MIDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FLUIDONE MIDCO 1 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 |
|---|---|---|---|---|
|
27/02/2019 - Present (5 years and 8 months) Born in Jul 1982 (age: 42) |
Active | Director |
Current: 17 Past: 7 |
View Report |
|
27/02/2019 - Present (5 years and 8 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 20 Past: 29 |
View Report |
|
01/11/2023 - Present (1years) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 22 Past: 0 |
View Report |
|
13/02/2019 - Present (5 years and 9 months) Born in Apr 1974 |
Resigned | Director |
Current: 9 Past: 11 |
View Report |
|
27/02/2019 - Present (5 years and 8 months) Born in Sep 1983 |
Resigned | Director |
Current: 3 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FLUIDONE TOPCO LIMITED | Active - Accounts Filed | View Report |
| FLUIDONE MIDCO 1 LIMITED | Active - Accounts Filed | View Report |
| FLUIDONE MIDCO 2 LIMITED | Active - Accounts Filed | View Report |
| FLUIDONE BIDCO LIMITED | Active - Accounts Filed | View Report |
| FLUIDONE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FLUIDATA LIMITED | Company is dissolved | View Report |
| FLUIDONE LIMITED | Active - Accounts Filed | View Report |
| ONE POINT TELECOM LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | Roy Hastings (913009843) has left the board |
| 07/04/2024 | New Accounts filed |
| 20/02/2024 | New Confirmation Statement filed |
| 17/11/2023 | Philip Brendan Lynch (917967811) has left the board |
| 06/11/2023 | New Board Member Simon Ward (931543463) Appointed |
| 02/03/2023 | New Confirmation Statement filed |
| 19/02/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 11/02/2022 | New Board Member Philip Brendan Lynch (917967811) Appointed |
| 04/01/2022 | New Accounts filed |
| 02/03/2021 | New Confirmation Statement filed |
| 26/01/2021 | New Board Member Roy Hastings (913009843) Appointed |
| 31/12/2020 | New Accounts filed |
| 12/11/2020 | New Board Member James Arnold Roberts (927635860) Appointed |
| 20/02/2020 | New Confirmation Statement filed |
| 01/05/2019 | Simon Hollingsworth (924057414) has left the board |
| 01/05/2019 | Matthew Peter Caffrey (925532494) has left the board |
| 25/03/2019 | New Board Member Russell Martin Horton (910896532) Appointed |
| 25/03/2019 | New Board Member Christopher James Rogers (925630402) Appointed |
| 25/03/2019 | New Board Member Simon Hollingsworth (924057414) Appointed |
| 25/03/2019 | New Board Member Hemant Patel (915030754) Appointed |
| 12/03/2019 | Change in Reg. Office |
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