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Fluidone Holdings Limited

Fluidone Holdings Limited is an active company incorporated on 21 September 2015 with the registered office located in London, Greater London. Fluidone Holdings Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09787794
Private limited company
Age
9 years
Incorporated 21 September 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 September 2024 (11 months ago)
Next confirmation dated 30 September 2025
Due by 14 October 2025 (1 month remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
5 Hatfields
London
SE1 9PG
England
Address changed on 7 Oct 2022 (2 years 11 months ago)
Previous address was 11th Floor, Two Snow Hill Birmingham B4 6WR England
Telephone
0345 8687848
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British,canadian • Lives in England • Born in Jan 1973
Director • British • Lives in England • Born in May 1969
Director • British • Lives in England • Born in Apr 1974
Director • Chief Financial Officer • British • Lives in UK • Born in Jul 1971
Director • British • Lives in England • Born in Jul 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Sas Global Communications Limited
Roy Hastings, Simon Ward, and 3 more are mutual people.
Active
Highlander Computing Solutions Limited
Roy Hastings, Simon Ward, and 3 more are mutual people.
Active
The Sas Group Of Companies Ltd
Roy Hastings, Simon Ward, and 3 more are mutual people.
Active
Psu Technology Group Ltd
Roy Hastings, Simon Ward, and 3 more are mutual people.
Active
Marathon Information Technology Services Ltd
Roy Hastings, Simon Ward, and 3 more are mutual people.
Active
William Jarrod Partnership Ltd
Roy Hastings, Simon Ward, and 3 more are mutual people.
Active
Psu Business Technology Group Limited
Roy Hastings, Simon Ward, and 3 more are mutual people.
Active
Sas Managed Applications Limited
Roy Hastings, Simon Ward, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £2K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£27.86M
Increased by £2K (0%)
Total Liabilities
-£25.72M
Increased by £9K (0%)
Net Assets
£2.14M
Decreased by £7K (-0%)
Debt Ratio (%)
92%
Increased by 0.03% (0%)
Latest Activity
Mr Graham Alexander James Dickie Appointed
7 Months Ago on 21 Jan 2025
Subsidiary Accounts Submitted
8 Months Ago on 4 Jan 2025
Simon Ward Resigned
9 Months Ago on 26 Nov 2024
Confirmation Submitted
10 Months Ago on 21 Oct 2024
Roy Hastings Resigned
1 Year Ago on 30 Aug 2024
Charge Satisfied
1 Year 3 Months Ago on 31 May 2024
Charge Satisfied
1 Year 3 Months Ago on 31 May 2024
New Charge Registered
1 Year 3 Months Ago on 28 May 2024
Subsidiary Accounts Submitted
1 Year 5 Months Ago on 28 Mar 2024
Philip Brendan Lynch Resigned
1 Year 10 Months Ago on 1 Nov 2023
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Documents
Appointment of Mr Graham Alexander James Dickie as a director on 21 January 2025
Submitted on 21 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 4 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 4 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 4 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 4 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 4 Jan 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 4 Jan 2025
Termination of appointment of Simon Ward as a director on 26 November 2024
Submitted on 27 Nov 2024
Confirmation statement made on 30 September 2024 with no updates
Submitted on 21 Oct 2024
Termination of appointment of Roy Hastings as a director on 30 August 2024
Submitted on 3 Sep 2024
Repayment History
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