Menna Overview
Here’s a quick overview of FLUIDONE TOPCO LIMITED 👀 — a London based business that started in 2019.
FLUIDONE TOPCO LIMITED
- Company statusactive
- Company No11825732
- Age7 years 5 months Incorporated 13 February 2019
- Officers5
Address
5 Hatfields, London, SE1 9PG, United Kingdom
FLUIDONE TOPCO LIMITED is an active company incorporated on 13 February 2019 and based in London, United Kingdom. The company was registered 7 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)
62090 Other information technology service 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
Termination Director Company With Name Termination Date
7 Months Ago on 16 Dec 2025
Appoint Person Director Company With Name Date
7 Months Ago on 16 Dec 2025
Accounts With Accounts Type Group
8 Months Ago on 03 Nov 2025
Termination Director Company With Name Termination Date
11 Months Ago on 18 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 19 Jun 2025
Capital Cancellation Shares
1 Year Ago on 27 May 2025
Capital Return Purchase Own Shares
1 Year Ago on 27 May 2025
Capital Return Purchase Own Shares
1 Year Ago on 27 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 21 Jan 2025
Accounts With Accounts Type Group
1 Year Ago on 30 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 27 Nov 2024
Capital Return Purchase Own Shares Treasury Capital Date
1 Year Ago on 25 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 03 Sep 2024
Capital Cancellation Shares
2 Years Ago on 29 Jul 2024
Capital Return Purchase Own Shares
2 Years Ago on 02 Jul 2024
Resolution
2 Years Ago on 01 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 07 Jun 2024
Resolution
2 Years Ago on 20 Mar 2024
Capital Cancellation Shares
2 Years Ago on 20 Mar 2024
Capital Return Purchase Own Shares
2 Years Ago on 20 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Feb 2024
People
Officers5
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 | 27 Feb 2019 |
| KILBOURN, Giles Edward | director | Sep 1992 | 08 Jul 2023 |
| ROGERS, Christopher James | director | Jul 1982 | 27 Feb 2019 |
| SMITH, Daniel | director | Dec 1971 | 11 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Fis Nominee Limited | 13 Feb 2019 | |
| Livingbridge General Partner Llp | 13 Feb 2019 |
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Here’s a quick overview of FLUIDONE TOPCO LIMITED 👀 — a London based business that started in 2019.