FLUIDONE LIMITED
Active - Accounts Filed
General Information
NAME
FLUIDONE LIMITED
COMPANY NUMBER
05296759
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61100 -
Wired telecommunications activities
INCORPORATION DATE
25/11/2004
(20years old)
WEBSITE
www.fluidone.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
25/11/2004
25/10/2016
FLUIDATA LIMITED
LONDON
SE1 9PG
Telephone: 03458687848
TPS: No
1-2 Hatfields
London
SE1 9PG
Telephone: 8687848
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 HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FLUIDONE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | Simon Ward (931543463) has left the board |
| 25/10/2024 | New Confirmation Statement filed |
| 05/09/2024 | Roy Hastings (913009843) has left the board |
Credit Risk Overview
Want to learn more about FLUIDONE 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FLUIDONE 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 |
|---|---|---|---|---|
|
16/01/2006 - Present (18 years and 10 months) Born in Jul 1982 (age: 42) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
26/06/2018 - Present (6 years and 5 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 20 Past: 29 |
View Report |
|
25/11/2004 - Present (20years) Born in N/A |
Resigned | Director |
Current: 265 Past: 39002 |
View Report |
|
25/11/2004 - Present (20years) 25/11/2004 - Present (20years) 25/11/2004 - Present (20years) Born in N/A |
Resigned | Secretary |
Current: 1125 Past: 103387 |
View Report |
|
Director: 16/01/2006 - Present (18 years and 10 months) Secretary: 16/01/2006 - Present (18 years and 10 months) Born in Dec 1981 |
Resigned | Director&Secretary |
Current: 6 Past: 5 |
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 |
|---|---|
| 29/11/2024 | Simon Ward (931543463) has left the board |
| 25/10/2024 | New Confirmation Statement filed |
| 05/09/2024 | Roy Hastings (913009843) has left the board |
| 07/04/2024 | New Accounts filed |
| 17/11/2023 | Philip Brendan Lynch (917967811) has left the board |
| 06/11/2023 | New Board Member Simon Ward (931543463) Appointed |
| 18/10/2023 | New Confirmation Statement filed |
| 15/01/2023 | New Accounts filed |
| 11/10/2022 | New Confirmation Statement filed |
| 11/02/2022 | New Board Member Philip Brendan Lynch (917967811) Appointed |
| 31/12/2021 | New Confirmation Statement filed |
| 31/12/2021 | New Accounts filed |
| 26/01/2021 | New Board Member Roy Hastings (913009843) Appointed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 12/11/2020 | New Board Member James Arnold Roberts (927635860) Appointed |
| 10/11/2020 | New Accounts filed |
| 09/10/2020 | New Confirmation Statement filed |
| 25/10/2019 | New Accounts filed |
| 17/10/2019 | New Confirmation Statement filed |
| 30/04/2019 | Piers Oliver Daniell (911021985) has left the board |
| 18/03/2019 | John Paul Taylor (922288434) has left the board |
| 15/03/2019 | James Peter Rigby (908863372) has left the board |
| 15/03/2019 | Steven Paul Rigby (904199682) has left the board |
| 01/11/2018 | New Accounts filed |
| 17/10/2018 | New Confirmation Statement filed |
| 28/08/2018 | James Peter Rigby (924956265) has left the board |
| 28/08/2018 | New Board Member James Peter Rigby (908863372) Appointed |
| 21/08/2018 | New Board Member James Peter Rigby (924956265) Appointed |
| 06/07/2018 | New Board Member Russell Martin Horton (910896532) Appointed |
| 06/07/2018 | Russell Horton (924782792) has left the board |
| 28/06/2018 | New Board Member Hemant Patel (915030754) Appointed |
| 28/06/2018 | New Board Member Russell Horton (924782792) Appointed |
| 14/11/2017 | New Accounts filed |
| 08/11/2017 | Toby Peter Stubbington (922788250) has left the board |
| 24/10/2017 | New Board Member John Paul Taylor (922288434) Appointed |
| 24/10/2017 | John Paul Taylor (923900450) has left the board |
| 17/10/2017 | Christopher Jagusz (911611566) has left the board |
| 17/10/2017 | New Board Member John Paul Taylor (923900450) Appointed |
| 05/10/2017 | New Confirmation Statement filed |
| 11/09/2017 | Michael Joseph Swain (919808576) has left the board |
| 11/09/2017 | New Board Member Christopher Jagusz (911611566) Appointed |
| 07/04/2017 | New Annual Return filed |
| 30/03/2017 | New Board Member Toby Peter Stubbington (922788250) Appointed |
| 30/01/2017 | Change in Reg. Office |
| 10/12/2016 | New Accounts filed |
| 08/11/2016 | Steven Paul Rigby (919808575) has left the board |
| 08/11/2016 | Nigel Peter Gilpin (919808574) has left the board |
| 08/11/2016 | New Board Member Steven Paul Rigby (904199682) Appointed |
| 13/04/2016 | New Annual Return filed |
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