FLUIDONE MIDCO 1 LIMITED

Key Data

Status

Active

Company No.

11825911

Incorporation date

13/02/2019

Size

Audit Exemption Subsidiary

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/01/2023)

25/02/2026

Confirmation statement made on 2026-02-12 with no updates

View PDF (3 pages)

21/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

21/01/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (19 pages)

10/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (0 pages)

10/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (2 pages)

10/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (55 pages)

10/01/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (0 pages)

16/12/2025

Appointment of Mr Paul Emmanuel Kahn as a director on 2025-12-08

View PDF (2 pages)

16/12/2025

Termination of appointment of Russell Martin Horton as a director on 2025-12-08

View PDF (1 pages)

21/02/2025

Second filing for the appointment of Mr Graham Alexander James Dickie as a director

View PDF (3 pages)

20/02/2025

Confirmation statement made on 2025-02-12 with no updates

View PDF (3 pages)

21/01/2025

Appointment of Mr Graham Alexander James Dickie as a director on 2025-01-21

View PDF (3 pages)

04/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (2 pages)

04/01/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

04/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (58 pages)

04/01/2025

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (20 pages)

04/01/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

04/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (58 pages)

27/11/2024

Termination of appointment of Simon Ward as a director on 2024-11-26

View PDF (1 pages)

03/09/2024

Termination of appointment of Roy Hastings as a director on 2024-08-30

View PDF (1 pages)

28/03/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (2 pages)

28/03/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

28/03/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (46 pages)

28/03/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (19 pages)

15/02/2024

Confirmation statement made on 2024-02-12 with no updates

View PDF (3 pages)

15/11/2023

Termination of appointment of Philip Brendan Lynch as a director on 2023-11-01

View PDF (1 pages)

02/11/2023

Appointment of Mr Simon Ward as a director on 2023-11-01

View PDF (2 pages)

23/02/2023

Confirmation statement made on 2023-02-12 with no updates

View PDF (3 pages)

13/02/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

13/02/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (2 pages)

13/02/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (45 pages)

13/02/2023

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (19 pages)

23/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

23/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (45 pages)

10/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

10/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (45 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

12/02/2027

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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02153348

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Description

About FLUIDONE MIDCO 1 LIMITED

FLUIDONE MIDCO 1 LIMITED is an(a) Active company incorporated on 13/02/2019 with the registered office located at 5 Hatfields, London SE1 9PG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FLUIDONE MIDCO 1 LIMITED?

FLUIDONE MIDCO 1 LIMITED is currently Active. It was registered on 13/02/2019 .

Where is FLUIDONE MIDCO 1 LIMITED located?

FLUIDONE MIDCO 1 LIMITED is registered at 5 Hatfields, London SE1 9PG.

What does FLUIDONE MIDCO 1 LIMITED do?

FLUIDONE MIDCO 1 LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for FLUIDONE MIDCO 1 LIMITED?

The latest filing was on 25/02/2026: Confirmation statement made on 2026-02-12 with no updates.