Fluidone Limited
Company Profile
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Large EnterpriseFluidone Limited
05296759•Private Limited With Share Capital
5 Hatfields, London, SE19PG
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Incorporated
25/11/2004
Company Age
21 years
Directors
4
Employees
373
SIC Code
61100
Risk
moderate risk
Company Overview
Registration, classification & business activity
Fluidone Limited (05296759) is a private limited with share capital incorporated on 25/11/2004 (21 years old) and registered in london, SE19PG. The company operates under SIC code 61100 and is classified as Large Enterprise.
Number one for multi-site. we are the most connected network aggregator in the uk, making us number one for multi-site connectivity. platform one, our software-defined national fibre network, incorporates our market-leading portal dash, and integrates cloud, iot, broadband, ethernet and mobile commu...
Private Limited With Share Capital
SIC: 61100
Large Enterprise
Incorporated 25/11/2004
SE19PG
373 employees
Financial Overview
Total Assets
£70.65M
Liabilities
£92.46M
Net Assets
£-21.81M
Turnover
£92.92M
Cash
£3.08M
Key Metrics
373
Employees
4
Directors
1
Shareholders
1
CCJs
Board of Directors
4
Name
Position
director
director
director
director
Charges
7
Registered
1
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-01-2026
Legacy
Category:Accounts
Date:10-01-2026
Legacy
Category:Other
Date:10-01-2026
Legacy
Category:Other
Date:10-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-01-2025
Legacy
Category:Accounts
Date:27-01-2025
Legacy
Category:Other
Date:27-01-2025
Legacy
Category:Other
Date:27-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2025
Legacy
Category:Accounts
Date:04-01-2025
Legacy
Category:Other
Date:04-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-05-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-03-2024
Legacy
Category:Accounts
Date:28-03-2024
Legacy
Category:Other
Date:28-03-2024
Legacy
Category:Other
Date:28-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-01-2023
Legacy
Category:Accounts
Date:10-01-2023
Legacy
Category:Other
Date:10-01-2023
Legacy
Category:Other
Date:10-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:05-10-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:05-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-06-2020
Legacy
Category:Capital
Date:30-06-2020
Legacy
Category:Insolvency
Date:30-06-2020
Resolution
Category:Resolution
Date:30-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-05-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2019
Capital Alter Shares Subdivision
Category:Capital
Date:03-04-2019
Resolution
Category:Resolution
Date:21-03-2019
Capital Name Of Class Of Shares
Category:Capital
Date:19-03-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2018
Resolution
Category:Resolution
Date:19-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2018
Capital Allotment Shares
Category:Capital
Date:09-07-2018
Resolution
Category:Resolution
Date:06-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-04-2018
Capital Allotment Shares
Category:Capital
Date:22-11-2017
Capital Alter Shares Subdivision
Category:Capital
Date:22-11-2017
Capital Name Of Class Of Shares
Category:Capital
Date:22-11-2017
Resolution
Category:Resolution
Date:22-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2017
Move Registers To Sail Company With New Address
Category:Address
Date:05-04-2017
Change Sail Address Company With New Address
Category:Address
Date:05-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:25-10-2016
Change Of Name Notice
Category:Change Of Name
Date:25-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-05-2015
Import / Export
Imports
12 Months2
60 Months10
Exports
12 Months5
60 Months12
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date29/12/2025
Latest Accounts31/03/2025
Trading Addresses
1-2 Hatfields, London, SE19PGRegistered
Related Companies
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