Menna Overview
Here’s a quick overview of FLUIDONE LIMITED 👀 — a London based business that started in 2004.
FLUIDONE LIMITED
- Company statusactive
- Company No05296759
- Age21 years 8 months Incorporated 25 November 2004
- Officers3
Address
5 Hatfields, London, SE1 9PG, England
FLUIDONE LIMITED is an active company incorporated on 25 November 2004 and based in London, England. The company was registered 22 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)
61100 Wired telecommunications activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Month Ago on 10 Jun 2026
Termination Director Company With Name Termination Date
1 Month Ago on 10 Jun 2026
Accounts With Accounts Type Audit Exemption Subsiduary
6 Months Ago on 10 Jan 2026
Legacy
6 Months Ago on 10 Jan 2026
Legacy
6 Months Ago on 10 Jan 2026
Legacy
6 Months Ago on 10 Jan 2026
Termination Director Company With Name Termination Date
7 Months Ago on 17 Dec 2025
Appoint Person Director Company With Name Date
7 Months Ago on 17 Dec 2025
Confirmation Statement With No Updates
9 Months Ago on 14 Oct 2025
Change Person Director Company With Change Date
9 Months Ago on 14 Oct 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 27 Jan 2025
Legacy
1 Year Ago on 27 Jan 2025
Legacy
1 Year Ago on 27 Jan 2025
Legacy
1 Year Ago on 27 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 21 Jan 2025
Legacy
1 Year Ago on 04 Jan 2025
Legacy
1 Year Ago on 04 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 27 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 21 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 03 Sep 2024
Mortgage Satisfy Charge Full
2 Years Ago on 31 May 2024
Mortgage Satisfy Charge Full
2 Years Ago on 31 May 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 29 May 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 28 Mar 2024
Legacy
2 Years Ago on 28 Mar 2024
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DICKIE, Graham Alexander James | director | Jan 1973 | 21 Jan 2025 |
| HORTON, Russell Martin | director | May 1969 | 26 Jun 2018 |
| ROGERS, Christopher James | director | Jul 1982 | 16 Jan 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Fluidone Holdings Limited | 27 Feb 2019 | |
| Rigby Technology Investments Limited | 21 Mar 2017 | |
| Rigby Technology Investments Limited | 28 Jun 2016 |
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Sign UpMenna Overview
Here’s a quick overview of FLUIDONE LIMITED 👀 — a London based business that started in 2004.