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Officers30

Events1

Documents100

Additional data

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Last updated: Jun 01, 2024

FLUIDONE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 25 Nov 2004 (20 years ago)

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Summary

NameFLUIDONE LIMITED
Historical names
  • FLUIDATA LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05296759
Incorporation Date25 Nov 2004 (20 years ago) / 372 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
HIGHL*********************************

ActiveUnited Kingdom

THE S**************************

ActiveUnited Kingdom

COMPU***********************************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, 5 HATFIELDS, SE1 9PG

Officers

individual

IndividualUnited Kingdom

Rigby Technology Investments Limited

Person with significant control


Appointed on21 Mar 2017

Resigned on27 Feb 2019

individual

IndividualUnited Kingdom

Rigby Technology Investments Limited

Person with significant control


Appointed on28 Jun 2016

Resigned on27 Feb 2019

individual

IndividualUnited Kingdom

Lynch, Philip Brendan

Director


Appointed on31 Jan 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Daniell, Piers Oliver

Director


Appointed on16 Jan 2006

Resigned on15 Feb 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Duport Secretary Limited

Nominee Secretary


Appointed on25 Nov 2004

Resigned on23 Jan 2006

individual

IndividualUnited Kingdom

Daniell, Piers Oliver

Secretary


Appointed on16 Jan 2006

Resigned on08 Apr 2015

Country of residenceUnited Kingdom

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Events

Old value

25 Oct 2016

Name changeFLUIDATA LIMITED

Documents

DateNameTypeDocument
06 Oct 2022Confirmation statement with no updatesCS01View
05 Oct 2022Change sail address company with old address new addressAD02View
05 Oct 2022Change sail address company with old address new addressAD02View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date30 Sep 2024
    due by 14 Oct 2024
  • Last statement dated30 Sep 2023
Returns
  • Next returns datedue by 23 Apr 2017
  • Last returns dated26 Mar 2016
Mortgages
  • Charges6
  • Outstanding2
  • Satisfied4

Frequently asked questions

Where is FLUIDONE LIMITED's headquarters?

FLUIDONE LIMITED's headquarters is located at ENGLAND, LONDON, 5 HATFIELDS, SE1 9PG

What is FLUIDONE LIMITED's industry?

FLUIDONE LIMITED is in the industry of Wired telecommunications activities

What year was FLUIDONE LIMITED started?

FLUIDONE LIMITED was started in 2004

Sources: Companies House