Company Information for

FLUIDONE LIMITED

5 HATFIELDS, LONDON, SE1 9PG,

Company Registration Number

05296759

Private Limited Company

Active

About Fluidone Ltd

FLUIDONE LIMITED was founded on 2004-11-25 and has its registered office in London. The organisation's status is listed as "Active". Fluidone Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name
FLUIDONE LIMITED
Legal Registered Office
5 HATFIELDS
LONDON
SE1 9PG
Other companies in SE1
Previous Names
FLUIDATA LIMITED
25/10/2016

Filing Information

Company Number05296759
Date formed2004-11-25
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return26/03/2016
Filing return next due23/04/2017
Type of accountsAUDIT EXEMPTION SUBSIDIARY
Last Datalog update:
2024-04-06 16:56:23
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Piers Oliver Daniell Director MANAGING DIRECTOR 2006-01-16 UNITED KINGDOM
Steven Paul Rigby Director CHIEF OPERATING OFFICER 2015-04-08 UNITED KINGDOM
Christopher James Rogers Director OPERATIONS DIRECTOR 2006-01-16 UNITED KINGDOM
John Paul Taylor Director DIRECTOR 2017-10-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Christopher Jagusz Director 2017-07-01 2017-09-28
Toby Peter Stubbington Director 2017-03-20 2017-09-15
Michael Joseph Swain Director 2015-04-08 2017-07-01
Nigel Peter Gilpin Director 2015-04-08 2016-10-31
Piers Oliver Daniell Company Secretary 2006-01-16 2015-04-08
Edward Leonard Daniell Director 2013-02-26 2015-04-08
Daniel Mark Fisher Director 2012-05-01 2015-04-08
Phillip Oliver Director 2014-08-21 2015-04-08
Joachim Roeser Director 2006-12-15 2015-04-08
Patricia Anne Roeser Director 2013-02-26 2015-04-08
Nigel Richard Sanders Director 2010-04-06 2015-04-08
Larry Viner Director 2007-05-01 2015-04-08
Alistair Guy Hughes Director 2007-01-01 2008-12-17
Brian Michael Chatfield Director 2006-02-01 2006-11-24
Graham Alan Warner Director 2006-02-01 2006-11-24
Duport Secretary Limited Nominated Secretary 2004-11-25 2006-01-23
Duport Director Limited Nominated Director 2004-11-25 2006-01-23

Related Directorships for Steven Paul Rigby

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Steven Paul Rigby M2 MANAGED DOCUMENT SERVICES LTDDirector 2018-05-04 CURRENT 1999-05-12 Active - Proposal to Strike off
Steven Paul Rigby LAWSON ROBB DESIGN LIMITEDDirector 2018-04-13 CURRENT 2018-04-13 Active
Steven Paul Rigby BOURNEMOUTH AIRPORT PROPERTY INVESTMENTS (INDUSTRIAL) LIMITEDDirector 2017-12-04 CURRENT 2009-11-26 Active - Proposal to Strike off
Steven Paul Rigby BOURNEMOUTH AIRPORT PROPERTY INVESTMENTS (OFFICES) LIMITEDDirector 2017-12-04 CURRENT 2009-11-26 Active - Proposal to Strike off
Steven Paul Rigby BOURNEMOUTH INTERNATIONAL AIRPORT LIMITEDDirector 2017-12-04 CURRENT 1986-11-27 Active
Steven Paul Rigby BOURNEMOUTH AIRPORT CORE PROPERTY INVESTMENTS LIMITEDDirector 2017-12-04 CURRENT 2009-11-26 Active - Proposal to Strike off
Steven Paul Rigby ALLECT HOLDINGS LIMITEDDirector 2017-05-22 CURRENT 2017-05-22 Active
Steven Paul Rigby RIGBY REAL ESTATE LIMITEDDirector 2017-04-25 CURRENT 2017-04-25 Active
Steven Paul Rigby IMPERIAL PARK BOURNEMOUTH LIMITEDDirector 2017-04-25 CURRENT 2017-04-25 Active
Steven Paul Rigby FLUIDATA LIMITEDDirector 2016-12-08 CURRENT 2016-08-24 Active - Proposal to Strike off
Steven Paul Rigby NUVIAS UC LIMITEDDirector 2016-09-29 CURRENT 2009-03-19 Active
Steven Paul Rigby ONE POINT COMMUNICATIONS LIMITEDDirector 2015-12-10 CURRENT 2000-12-20 Active - Proposal to Strike off
Steven Paul Rigby ONE POINT TELECOM LIMITEDDirector 2015-12-10 CURRENT 2003-12-15 Active - Proposal to Strike off
Steven Paul Rigby NUVIA NETWORKS LIMITEDDirector 2015-11-10 CURRENT 2015-06-26 Active
Steven Paul Rigby NUVIAS GROUP LIMITEDDirector 2015-10-02 CURRENT 2015-09-11 Active
Steven Paul Rigby FLUIDONE HOLDINGS LIMITEDDirector 2015-09-25 CURRENT 2015-09-21 Active
Steven Paul Rigby WICK HILL GROUP LIMITEDDirector 2015-07-03 CURRENT 1976-03-23 Active
Steven Paul Rigby INFINIGATE UK & IRELAND LTDDirector 2015-07-03 CURRENT 1983-01-31 Active
Steven Paul Rigby RPE INVESTMENTS LIMITEDDirector 2015-07-02 CURRENT 2015-07-01 Active
Steven Paul Rigby INGLEBY (1977) LIMITEDDirector 2015-07-02 CURRENT 2015-05-05 Active
Steven Paul Rigby OSTRAVA PROPERTY LIMITEDDirector 2015-06-02 CURRENT 2015-05-26 Active
Steven Paul Rigby RIGBY GROUP TECHNOLOGY INVESTMENTS LTDDirector 2014-12-11 CURRENT 2014-12-09 Active
Steven Paul Rigby RIGBY CAPITAL LIMITEDDirector 2014-12-11 CURRENT 2014-12-09 Active
Steven Paul Rigby SCC CAPITAL LIMITEDDirector 2014-06-07 CURRENT 2014-06-07 Active
Steven Paul Rigby M2 SMILE EMPLOYEE BENEFIT TRUST LIMITEDDirector 2014-02-14 CURRENT 2006-04-29 Dissolved 2016-04-05
Steven Paul Rigby M2 DIGITAL LIMITEDDirector 2014-02-14 CURRENT 1992-12-22 Active
Steven Paul Rigby M2 SMILE LIMITEDDirector 2014-02-14 CURRENT 2006-04-28 Active
Steven Paul Rigby SCC (UK) LIMITEDDirector 2013-10-09 CURRENT 2013-09-18 Active
Steven Paul Rigby RIGBY CAPITAL INVESTMENTS LTDDirector 2013-07-26 CURRENT 2013-07-25 Active
Steven Paul Rigby 33 DOVER ST LIMITEDDirector 2013-07-17 CURRENT 2013-06-12 Active
Steven Paul Rigby CWDP INVESTMENT LIMITEDDirector 2013-07-17 CURRENT 2013-06-12 Active

Related Directorships for John Paul Taylor

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Paul Taylor M2 MANAGED DOCUMENT SERVICES LTDDirector 2018-05-04 CURRENT 1999-05-12 Active - Proposal to Strike off
John Paul Taylor FLUIDATA LIMITEDDirector 2016-12-08 CURRENT 2016-08-24 Active - Proposal to Strike off
John Paul Taylor SIP COMMUNICATIONS LIMITEDDirector 2016-11-16 CURRENT 2006-03-28 Active