This company is commonly known as Fluidone Topco Limited. The company was founded 5 years ago and was given the registration number 11825732. 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.
| Name | : | FLUIDONE TOPCO LIMITED |
|---|---|---|
| Company Number | : | 11825732 |
| 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 | : |
|
| Registered Address | : | 5 Hatfields, London, United Kingdom, SE1 9PG |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| 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 |
| Craven House, Hamstead Marshall, Newbury, United Kingdom, RG20 0JG | Director | 15 April 2019 | Active |
| Warnford Court, 29 Throgmorton Street, London, United Kingdom, EC2N 2AT | Director | 27 February 2019 | Active |
| 5, Hatfields, London, United Kingdom, SE1 9PG | Director | 27 February 2019 | Active |
| 5, Hatfields, London, United Kingdom, SE1 9PG | Director | 08 July 2023 | Active |
| 5, Hatfields, London, United Kingdom, SE1 9PG | Director | 27 February 2019 | Active |
| 5, Hatfields, London, United Kingdom, SE1 9PG | Director | 01 November 2023 | Active |
| 5, Hatfields, London, United Kingdom, SE1 9PG | Director | 09 November 2020 | Active |
| 5, Hatfields, London, United Kingdom, SE1 9PG | Director | 10 November 2020 | Active |
| 5, Hatfields, London, United Kingdom, SE1 9PG | Director | 13 February 2019 | Active |
| 5, Hatfields, London, United Kingdom, SE1 9PG | Director | 31 January 2022 | Active |
| 7, Hill Top Road, Loughborough, United Kingdom, LE11 3LW | Director | 27 February 2019 | Active |
| 7th Floor, 82 King Street, Manchester, United Kingdom, M2 4WQ | Director | 03 October 2021 | Active |
| Fis Nominee Limited | ||
| Notified on | : | 13 February 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 100, Wood Street, London, United Kingdom, EC2V 7AN |
| Nature of control | : |
|
| Livingbridge General Partner Llp | ||
| Notified on | : | 13 February 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 50, Lothian Road, Edinburgh, United Kingdom, EH3 9WJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-20 | Resolution | Resolution. | Download |
| 2024-03-20 | Capital | Capital cancellation shares. | Download |
| 2024-03-20 | Capital | Capital return purchase own shares. | Download |
| 2024-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-21 | Accounts | Accounts with accounts type group. | Download |
| 2023-12-14 | Capital | Capital return purchase own shares. | Download |
| 2023-12-12 | Capital | Capital cancellation shares. | Download |
| 2023-11-16 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-11-16 | Insolvency | Legacy. | Download |
| 2023-11-16 | Capital | Legacy. | Download |
| 2023-11-16 | Resolution | Resolution. | 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 |
| 2023-10-18 | Resolution | Resolution. | Download |
| 2023-10-17 | Capital | Capital cancellation shares. | Download |
| 2023-10-17 | Capital | Capital return purchase own shares. | Download |
| 2023-08-18 | Capital | Capital cancellation shares. | Download |
| 2023-08-18 | Capital | Capital cancellation shares. | Download |
| 2023-08-18 | Capital | Capital return purchase own shares. | Download |
| 2023-08-18 | Capital | Capital return purchase own shares. | Download |
| 2023-07-27 | Officers | Termination director company with name termination date. | Download |
| 2023-07-27 | Officers | Appoint person director company with name date. | Download |
| 2023-02-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-10 | Accounts | Accounts with accounts type group. | Download |
| 2022-11-04 | Capital | Capital allotment shares. | Download |
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