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FLUIDONE MIDCO 1 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fluidone Midco 1 Limited. The company was founded 5 years ago and was given the registration number 11825911. The firm's registered office is in LONDON. You can find them at 5 Hatfields, , London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:FLUIDONE MIDCO 1 LIMITED
Company Number:11825911
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:5 Hatfields, London, United Kingdom, SE1 9PG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Hatfields, London, United Kingdom, SE1 9PG

Director22 January 2021Active
5, Hatfields, London, United Kingdom, SE1 9PG

Director27 February 2019Active
5, Hatfields, London, United Kingdom, SE1 9PG

Director27 February 2019Active
5, Hatfields, London, United Kingdom, SE1 9PG

Director01 November 2023Active
5, Hatfields, London, United Kingdom, SE1 9PG

Director10 November 2020Active
5, Hatfields, London, United Kingdom, SE1 9PG

Director13 February 2019Active
Warnford Court, 29 Throgmorton Street, London, United Kingdom, EC2N 2AT

Director27 February 2019Active
5, Hatfields, London, United Kingdom, SE1 9PG

Director31 January 2022Active
7, Hill Top Road, Loughborough, United Kingdom, LE11 3LW

Director27 February 2019Active

People with Significant Control

Fluidone Topco Limited
Notified on:13 February 2019
Status:Active
Country of residence:United Kingdom
Address:5, Hatfields, London, United Kingdom, SE1 9PG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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