This company is commonly known as Fluidone Limited. The company was founded 19 years ago and was given the registration number 05296759. The firm's registered office is in LONDON. You can find them at 5 Hatfields, , London, . This company's SIC code is 61100 - Wired telecommunications activities.
| Name | : | FLUIDONE LIMITED |
|---|---|---|
| Company Number | : | 05296759 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 November 2004 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5 Hatfields, London, England, SE1 9PG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5, Hatfields, London, United Kingdom, SE1 9PG | Director | 22 January 2021 | Active |
| 5, Hatfields, London, England, SE1 9PG | Director | 26 June 2018 | Active |
| 5, Hatfields, London, England, SE1 9PG | Director | 16 January 2006 | Active |
| 5, Hatfields, London, England, SE1 9PG | Director | 01 November 2023 | Active |
| 2, More London, More London Riverside, London, United Kingdom, SE1 2AP | Secretary | 16 January 2006 | Active |
| The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH | Corporate Nominee Secretary | 25 November 2004 | Active |
| 5, Hatfields, London, England, SE1 9PG | Director | 10 November 2020 | Active |
| Buckland House Haydon Close, Chipping Campden, GL55 6JN | Director | 01 February 2006 | Active |
| 2, More London, More London Riverside, London, United Kingdom, SE1 2AP | Director | 26 February 2013 | Active |
| 5, Hatfields, London, England, SE1 9PG | Director | 16 January 2006 | Active |
| 2, More London, More London Riverside, London, United Kingdom, SE1 2AP | Director | 01 May 2012 | Active |
| Bridgeway House, Bridgeway, Stratford Upon Avon, United Kingdom, CV37 6YX | Director | 08 April 2015 | Active |
| 59 Grange Road, Harrow, HA1 2PR | Director | 01 January 2007 | Active |
| 16, Hampden Hill, Beaconsfield, England, HP9 1BP | Director | 01 July 2017 | Active |
| 5, Hatfields, London, England, SE1 9PG | Director | 31 January 2022 | Active |
| 2, More London, More London Riverside, London, SE1 2AP | Director | 21 August 2014 | Active |
| 5, Hatfields, London, England, SE1 9PG | Director | 26 June 2018 | Active |
| 5, Hatfields, London, England, SE1 9PG | Director | 29 June 2018 | Active |
| Bridgeway House, Bridgeway, Stratford Upon Avon, United Kingdom, CV37 6YX | Director | 08 April 2015 | Active |
| 2, More London, More London Riverside, London, United Kingdom, SE1 2AP | Director | 15 December 2006 | Active |
| 2, More London, More London Riverside, London, United Kingdom, SE1 2AP | Director | 26 February 2013 | Active |
| 2, More London, More London Riverside, London, United Kingdom, SE1 2AP | Director | 06 April 2010 | Active |
| 5, Hatfields, London, England, SE1 9PG | Director | 20 March 2017 | Active |
| Specialist Computer Centres, James House, Warwick Road, Tyseley, United Kingdom, B11 2LE | Director | 08 April 2015 | Active |
| 5, Hatfields, London, England, SE1 9PG | Director | 01 October 2017 | Active |
| 2, More London, More London Riverside, London, United Kingdom, SE1 2AP | Director | 01 May 2007 | Active |
| Heath Cottage, The Heath, Redmarley, Gloucester, GL19 3ND | Director | 01 February 2006 | Active |
| 2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH | Corporate Nominee Director | 25 November 2004 | Active |
| Fluidone Holdings Limited | ||
| Notified on | : | 27 February 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 5, Hatfields, London, England, SE1 9PG |
| Nature of control | : |
|
| Rigby Technology Investments Limited | ||
| Notified on | : | 21 March 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 11th Floor, Two, Snow Hill, Birmingham, England, B4 6WR |
| Nature of control | : |
|
| Rigby Technology Investments Limited | ||
| Notified on | : | 28 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Bridgeway House, Bridgeway, Stratford-Upon-Avon, England, CV37 6YX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2024-03-28 | Accounts | Legacy. | Download |
| 2024-03-28 | Other | Legacy. | Download |
| 2024-03-28 | Other | Legacy. | Download |
| 2023-11-15 | Officers | Termination director company with name termination date. | Download |
| 2023-11-02 | Officers | Appoint person director company with name date. | Download |
| 2023-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-10 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-01-10 | Accounts | Legacy. | Download |
| 2023-01-10 | Other | Legacy. | Download |
| 2023-01-10 | Other | Legacy. | Download |
| 2022-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-05 | Address | Change sail address company with old address new address. | Download |
| 2022-10-05 | Address | Change sail address company with old address new address. | Download |
| 2022-05-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-02-09 | Officers | Appoint person director company with name date. | Download |
| 2021-12-24 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-03 | Officers | Termination director company with name termination date. | Download |
| 2021-01-22 | Officers | Termination director company with name termination date. | Download |
| 2021-01-22 | Officers | Appoint person director company with name date. | Download |
| 2020-11-19 | Officers | Change person director company with change date. | Download |
| 2020-11-10 | Officers | Appoint person director company with name date. | Download |
| 2020-11-05 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-05 | Confirmation statement | Confirmation statement with updates. | Download |
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