FLUIDONE BIDCO LIMITED
Active - Accounts Filed
General Information
NAME
FLUIDONE BIDCO LIMITED
COMPANY NUMBER
11826882
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
14/02/2019
(5 years and 9 months old)
WEBSITE
https://www.fluidone.com
CONFIRMATION STATEMENT MADE UP TO
13/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 9PG
5 Hatfields
LONDON
SE1 9PG
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 MIDCO 2 LIMITED | Active - Accounts Filed | View Report |
| FLUIDONE BIDCO LIMITED | Active - Accounts Filed | View Report |
| FLUIDONE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | Simon Ward (931543463) has left the board |
| 05/09/2024 | Roy Hastings (913009843) has left the board |
| 03/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about FLUIDONE BIDCO 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 BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FLUIDONE BIDCO 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 |
|---|---|---|---|---|
|
27/02/2019 - Present (5 years and 9 months) Born in Jul 1982 (age: 42) |
Active | Director |
Current: 17 Past: 7 |
View Report |
|
27/02/2019 - Present (5 years and 9 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 20 Past: 29 |
View Report |
|
14/02/2019 - Present (5 years and 9 months) Born in Apr 1974 |
Resigned | Director |
Current: 9 Past: 11 |
View Report |
|
27/02/2019 - Present (5 years and 9 months) Born in Dec 1974 |
Resigned | Director |
Current: 2 Past: 15 |
View Report |
|
27/02/2019 - Present (5 years and 9 months) Born in Sep 1983 |
Resigned | Director |
Current: 3 Past: 18 |
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 |
| 05/09/2024 | Roy Hastings (913009843) has left the board |
| 03/05/2024 | New Accounts filed |
| 20/02/2024 | New Confirmation Statement filed |
| 17/11/2023 | Philip Brendan Lynch (917967811) has left the board |
| 06/11/2023 | New Board Member Simon Ward (931543463) Appointed |
| 02/03/2023 | New Confirmation Statement filed |
| 15/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 11/02/2022 | New Board Member Philip Brendan Lynch (917967811) Appointed |
| 04/01/2022 | New Accounts filed |
| 02/03/2021 | New Confirmation Statement filed |
| 26/01/2021 | New Board Member Roy Hastings (913009843) Appointed |
| 31/12/2020 | New Accounts filed |
| 12/11/2020 | New Board Member James Arnold Roberts (927635860) Appointed |
| 20/02/2020 | New Confirmation Statement filed |
| 01/05/2019 | Simon Hollingsworth (924057414) has left the board |
| 01/05/2019 | Matthew Peter Caffrey (925532494) has left the board |
| 25/03/2019 | New Board Member Russell Martin Horton (910896532) Appointed |
| 25/03/2019 | New Board Member Christopher James Rogers (925630402) Appointed |
| 25/03/2019 | New Board Member Simon Hollingsworth (924057414) Appointed |
| 25/03/2019 | New Board Member Hemant Patel (915030754) Appointed |
| 12/03/2019 | Change in Reg. Office |
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