Fluidone Bidco Limited LONDON


Fluidone Bidco Limited is a private limited company registered at 5 Hatfields, London SE1 9PG. Incorporated on 2019-02-14, this 5-year-old company is run by 4 directors.
Director Simon W., appointed on 01 November 2023. Director Roy H., appointed on 22 January 2021. Director Russell H., appointed on 27 February 2019.
The company is officially classified as "other information technology service activities" (SIC: 62090).
The last confirmation statement was sent on 2023-02-13 and the date for the following filing is 2024-02-27. Additionally, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Fluidone Bidco Limited Address / Contact

Office Address 5 Hatfields
Town London
Post code SE1 9PG
Country of origin United Kingdom

Company Information / Profile

Registration Number 11826882
Date of Incorporation Thu, 14th Feb 2019
Industry Other information technology service activities
End of financial Year 31st March
Company age 5 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 27th Feb 2024 (2024-02-27)
Last confirmation statement dated Mon, 13th Feb 2023

Company staff

Simon W.

Position: Director

Appointed: 01 November 2023

Roy H.

Position: Director

Appointed: 22 January 2021

Russell H.

Position: Director

Appointed: 27 February 2019

Christopher R.

Position: Director

Appointed: 27 February 2019

Philip L.

Position: Director

Appointed: 31 January 2022

Resigned: 01 November 2023

James A.

Position: Director

Appointed: 10 November 2020

Resigned: 26 February 2021

Simon H.

Position: Director

Appointed: 27 February 2019

Resigned: 29 April 2019

Hemant P.

Position: Director

Appointed: 27 February 2019

Resigned: 22 January 2021

Matthew C.

Position: Director

Appointed: 14 February 2019

Resigned: 29 April 2019

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we researched, there is Fluidone Midco 2 Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Fluidone Midco 2 Limited

5 Hatfields, London, SE1 9PG, United Kingdom

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 11826723
Notified on 14 February 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
filed on: 28th, March 2024
Free Download (1 page)

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