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Fluidone Midco 2 Limited
Fluidone Midco 2 Limited is an active company incorporated on 14 February 2019 with the registered office located in London, Greater London. Fluidone Midco 2 Limited was registered 6 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
11826723
Private limited company
Age
6 years
Incorporated
14 February 2019
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
13 February 2025
(6 months ago)
Next confirmation dated
13 February 2026
Due by
27 February 2026
(5 months remaining)
Last change occurred
5 years ago
Accounts
Submitted
For period
1 Apr
⟶
31 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)
Learn more about Fluidone Midco 2 Limited
Contact
Address
5 Hatfields
London
SE1 9PG
United Kingdom
Same address for the past
6 years
Companies in SE1 9PG
Telephone
0345 8687848
Email
Unreported
Website
Csa.limited
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Russell Martin Horton
Director • Chief Executive Officer • British • Lives in England • Born in May 1969
Simon Ward
Director • British • Lives in England • Born in Apr 1974
Roy Hastings
Director • Chief Financial Officer • British • Lives in UK • Born in Jul 1971
Christopher James Rogers
Director • Operations Director • British • Lives in England • Born in Jul 1982
Graham Alexander James Dickie
Director • Chief Finance Officer • British,canadian • Lives in England • Born in Jan 1973
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Sas Global Communications Limited
Russell Martin Horton, Christopher James Rogers, and 3 more are mutual people.
Active
Highlander Computing Solutions Limited
Russell Martin Horton, Christopher James Rogers, and 3 more are mutual people.
Active
The Sas Group Of Companies Ltd
Russell Martin Horton, Christopher James Rogers, and 3 more are mutual people.
Active
Psu Technology Group Ltd
Russell Martin Horton, Christopher James Rogers, and 3 more are mutual people.
Active
Marathon Information Technology Services Ltd
Russell Martin Horton, Christopher James Rogers, and 3 more are mutual people.
Active
William Jarrod Partnership Ltd
Russell Martin Horton, Christopher James Rogers, and 3 more are mutual people.
Active
Psu Business Technology Group Limited
Russell Martin Horton, Christopher James Rogers, and 3 more are mutual people.
Active
Sas Managed Applications Limited
Russell Martin Horton, Christopher James Rogers, and 3 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 3 (-60%)
Total Assets
£46.02M
Decreased by £144K (-0%)
Total Liabilities
-£46.05M
Decreased by £139K (-0%)
Net Assets
-£28K
Decreased by £5K (+22%)
Debt Ratio (%)
100%
Increased by 0.01% (0%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 20 Feb 2025
Subsidiary Accounts Submitted
7 Months Ago on 6 Feb 2025
Mr Graham Alexander James Dickie Appointed
7 Months Ago on 21 Jan 2025
Simon Ward Resigned
9 Months Ago on 26 Nov 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 4 Months Ago on 26 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 Feb 2024
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Get Credit Report
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Documents
Confirmation statement made on 13 February 2025 with no updates
Submitted on 20 Feb 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 6 Feb 2025
Appointment of Mr Graham Alexander James Dickie as a director on 21 January 2025
Submitted on 21 Jan 2025
Consolidated accounts of parent company for subsidiary company 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 statement of guarantee by parent company for period ending 31/03/24
Submitted on 4 Jan 2025
Termination of appointment of Simon Ward as a director on 26 November 2024
Submitted on 27 Nov 2024
Termination of appointment of Roy Hastings as a director on 30 August 2024
Submitted on 3 Sep 2024
Satisfaction of charge 118267230001 in full
Submitted on 31 May 2024
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Repayment History
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