Menna Overview
Here’s a quick overview of FLOOID LIMITED 👀 — a Birmingham based business that started in 1979.
FLOOID LIMITED
- Company statusactive
- Company No01459419
- Age47 years Incorporated 6 November 1979
- Officers3
Address
Ingenuity House, Bickenhill Lane, Birmingham, B37 7HQ, United Kingdom
FLOOID LIMITED is an active company incorporated on 6 November 1979 and based in Birmingham, United Kingdom. The company was registered 47 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Cessation Of A Person With Significant Control
1 Month Ago on 19 Oct 2026
Notification Of A Person With Significant Control
1 Month Ago on 19 Oct 2026
Accounts With Accounts Type Full
10 Months Ago on 03 Jan 2026
Confirmation Statement With No Updates
11 Months Ago on 12 Dec 2025
Change Person Director Company With Change Date
1 Year Ago on 24 Nov 2025
Change Person Director Company With Change Date
1 Year Ago on 21 Nov 2025
Change Person Director Company With Change Date
1 Year Ago on 18 Nov 2025
Confirmation Statement With Updates
1 Year Ago on 11 Dec 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 28 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 17 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 14 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 02 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 02 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 May 2024
Mortgage Satisfy Charge Full
2 Years Ago on 12 Jan 2024
Mortgage Satisfy Charge Full
2 Years Ago on 12 Jan 2024
Mortgage Satisfy Charge Full
2 Years Ago on 12 Jan 2024
Mortgage Satisfy Charge Full
2 Years Ago on 12 Jan 2024
Capital Allotment Shares
2 Years Ago on 02 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Dec 2023
Accounts With Accounts Type Full
3 Years Ago on 31 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Dec 2022
Accounts With Accounts Type Full
4 Years Ago on 09 Nov 2022
Accounts With Accounts Type Full
4 Years Ago on 21 Feb 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OSBORNE, Martin Harvey | director | Mar 1972 | 10 Nov 2017 |
| PALMQUIST, Diane | director | Sep 1965 | 23 Dec 2021 |
| TIBBITTS, Matthew Giles St John | director | Feb 1984 | 02 May 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Flooid Holdings Limited | 06 Apr 2016 |
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OSBORNE, Martin Harvey, PALMQUIST, Diane, TIBBITTS, Matthew Giles St John, MUTTER, Chris, VERDIN, Christopher Peter are mutual persons.
OSBORNE, Martin Harvey, PALMQUIST, Diane, TIBBITTS, Matthew Giles St John, ADDIS, Jonathan Peter, BURKE, David William, HOULDSWORTH, Anthony, MCLAUCHLAN, Garry Craig, MUTTER, Chris, VERDIN, Christopher Peter are mutual persons.
OSBORNE, Martin Harvey, PALMQUIST, Diane, TIBBITTS, Matthew Giles St John, SMITH, Brenda Mary, ADDIS, Jonathan Peter, BURKE, David William, GILBEY-SMITH, Christopher Paul, HOULDSWORTH, Anthony, MCLAUCHLAN, Garry Craig, MUTTER, Chris, SMITH, Richard Anthony, VERDIN, Christopher Peter are mutual persons.
OSBORNE, Martin Harvey, PALMQUIST, Diane, TIBBITTS, Matthew Giles St John, ADDIS, Jonathan Peter, BURKE, David William, HOULDSWORTH, Anthony, MCLAUCHLAN, Garry Craig, MUTTER, Chris, VERDIN, Christopher Peter are mutual persons.
OSBORNE, Martin Harvey, PALMQUIST, Diane, TIBBITTS, Matthew Giles St John, SMITH, Brenda Mary, ADDIS, Jonathan Peter, BURKE, David William, GILBEY-SMITH, Christopher Paul, HOULDSWORTH, Anthony, MCLAUCHLAN, Garry Craig, MUTTER, Chris, SMITH, Richard Anthony, VERDIN, Christopher Peter are mutual persons.
OSBORNE, Martin Harvey, PALMQUIST, Diane, TIBBITTS, Matthew Giles St John, ADDIS, Jonathan Peter, BURKE, David William, HOULDSWORTH, Anthony, MCLAUCHLAN, Garry Craig, MUTTER, Chris, VERDIN, Christopher Peter are mutual persons.
OSBORNE, Martin Harvey, PALMQUIST, Diane, TIBBITTS, Matthew Giles St John, ADDIS, Jonathan Peter, BURKE, David William, HOULDSWORTH, Anthony, MCLAUCHLAN, Garry Craig, MUTTER, Chris, VERDIN, Christopher Peter are mutual persons.
OSBORNE, Martin Harvey, PALMQUIST, Diane, TIBBITTS, Matthew Giles St John, SMITH, Brenda Mary, ADDIS, Jonathan Peter, BURKE, David William, GILBEY-SMITH, Christopher Paul, HOULDSWORTH, Anthony, MCLAUCHLAN, Garry Craig, MUTTER, Chris, SMITH, Richard Anthony, VERDIN, Christopher Peter are mutual persons.
PALMQUIST, Diane, TIBBITTS, Matthew Giles St John, MUTTER, Chris, VERDIN, Christopher Peter are mutual persons.
TIBBITTS, Matthew Giles St John are mutual persons.
SMITH, Brenda Mary, SMITH, Richard Anthony are mutual persons.
SMITH, Brenda Mary, SMITH, Richard Anthony are mutual persons.
SMITH, Brenda Mary, SMITH, Richard Anthony are mutual persons.
SMITH, Brenda Mary, SMITH, Richard Anthony are mutual persons.
SMITH, Brenda Mary, SMITH, Richard Anthony are mutual persons.
ADDIS, Jonathan Peter are mutual persons.
ADDIS, Jonathan Peter are mutual persons.
ADDIS, Jonathan Peter are mutual persons.
ADDIS, Jonathan Peter are mutual persons.
ADDIS, Jonathan Peter are mutual persons.
BURKE, David William are mutual persons.
BURKE, David William are mutual persons.
BURKE, David William are mutual persons.
BURKE, David William are mutual persons.
BURKE, David William are mutual persons.
GILBEY-SMITH, Christopher Paul are mutual persons.
GOODALL, Richard Spencer are mutual persons.
HOULDSWORTH, Anthony are mutual persons.
MUTTER, Chris are mutual persons.
SMITH, Richard Anthony are mutual persons.
SMITH, Richard Anthony are mutual persons.
VERDIN, Christopher Peter are mutual persons.
VERDIN, Christopher Peter are mutual persons.
VERDIN, Christopher Peter are mutual persons.
VERDIN, Christopher Peter are mutual persons.
VERDIN, Christopher Peter are mutual persons.
VERDIN, Christopher Peter are mutual persons.
VERDIN, Christopher Peter are mutual persons.
VERDIN, Christopher Peter are mutual persons.
VERDIN, Christopher Peter are mutual persons.
VERDIN, Christopher Peter are mutual persons.
VERDIN, Christopher Peter are mutual persons.
VERDIN, Christopher Peter are mutual persons.
VERDIN, Christopher Peter are mutual persons.
VERDIN, Christopher Peter are mutual persons.
VERDIN, Christopher Peter are mutual persons.
VERDIN, Christopher Peter are mutual persons.
VERDIN, Christopher Peter are mutual persons.
VERDIN, Christopher Peter are mutual persons.
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Here’s a quick overview of FLOOID LIMITED 👀 — a Birmingham based business that started in 1979.