Fluidone Midco 1 Limited

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Fluidone Midco 1 Limited

11825911Private Limited With Share Capital

5 Hatfields, London, SE19PG
Incorporated

13/02/2019

Company Age

7 years

Directors

5

Employees

3

SIC Code

62090

Risk

moderate risk

Company Overview

Registration, classification & business activity

Fluidone Midco 1 Limited (11825911) is a private limited with share capital incorporated on 13/02/2019 (7 years old) and registered in london, SE19PG. The company operates under SIC code 62090 - other information technology service activities.

Private Limited With Share Capital
SIC: 62090
Micro
Incorporated 13/02/2019
SE19PG
3 employees

Financial Overview

Total Assets

£76.57M

Liabilities

£130.79M

Net Assets

£-54.22M

Est. Turnover

£13.17M

AI Estimated
Unreported
Cash

£0

Key Metrics

3

Employees

5

Directors

1

Shareholders

Board of Directors

5

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

59
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-01-2026
Legacy
Category:Other
Date:21-01-2026
Legacy
Category:Accounts
Date:10-01-2026
Legacy
Category:Other
Date:10-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2025
Second Filing Of Director Appointment With Name
Category:Officers
Date:21-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2025
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
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-01-2025
Legacy
Category:Accounts
Date:04-01-2025
Legacy
Category:Other
Date:04-01-2025
Legacy
Category:Other
Date:04-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2024
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2024
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:23-02-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-02-2023
Legacy
Category:Accounts
Date:14-02-2023
Legacy
Category:Other
Date:14-02-2023
Legacy
Category:Other
Date:14-02-2023
Legacy
Category:Accounts
Date:24-01-2023
Legacy
Category:Other
Date:24-01-2023
Legacy
Category:Accounts
Date:10-01-2023
Legacy
Category:Other
Date:10-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:24-11-2020
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2019
Resolution
Category:Resolution
Date:19-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-03-2019
Incorporation Company
Category:Incorporation
Date:13-02-2019

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date17/01/2026
Latest Accounts31/03/2025

Trading Addresses

5 Hatfields, London, SE19PGRegistered

Contact

03458687848
5 Hatfields, London, SE19PG