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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.
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 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
United Kingdom
Same address for the past 6 years
Telephone
0345 8687848
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • 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 • Operations Director • British • Lives in England • Born in Jul 1982
Director • Chief Finance Officer • British,canadian • Lives in England • Born in Jan 1973
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 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%)
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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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
Repayment History
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