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Company Information for

FLUIDONE TOPCO LIMITED

5 HATFIELDS, LONDON, SE1 9PG,
Company Registration Number
11825732
Private Limited Company
Active

Company Overview

About Fluidone Topco Ltd
FLUIDONE TOPCO LIMITED was founded on 2019-02-13 and has its registered office in London. The organisation's status is listed as "Active". Fluidone Topco Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
FLUIDONE TOPCO LIMITED
 
Legal Registered Office
5 HATFIELDS
LONDON
SE1 9PG
 
Filing Information
Company Number 11825732
Company ID Number 11825732
Date formed 2019-02-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 
Return next due 12/03/2020
Type of accounts GROUP
Last Datalog update: 2024-03-07 03:11:40
Primary Source:Companies House
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-20Cancellation of shares. Statement of capital on 2024-03-13 GBP 98,742.78
2024-03-20Purchase of own shares
2024-03-20Resolutions passed:<ul><li>Resolution Buyback agreement 13/03/2024<li>Resolution purchase number of shares</ul>
2024-02-15CONFIRMATION STATEMENT MADE ON 12/02/24, WITH NO UPDATES
2023-12-14Purchase of own shares
2023-12-12Cancellation of shares. Statement of capital on 2023-11-20 GBP 98,850.31
2023-10-18Resolutions passed:<ul><li>Resolution purchase number of shares</ul>
2023-10-17Cancellation of shares. Statement of capital on 2023-10-03 GBP 100,350.31
2023-10-17Purchase of own shares
2023-08-18Purchase of own shares
2023-08-18Cancellation of shares. Statement of capital on 2023-06-20 GBP 100,457.84
2023-08-18Cancellation of shares. Statement of capital on 2023-08-01 GBP 100,393.32
2023-07-27APPOINTMENT TERMINATED, DIRECTOR THOMAS WILLIAM REECE
2023-07-27DIRECTOR APPOINTED GILES EDWARD KILBOURN
2023-02-24CONFIRMATION STATEMENT MADE ON 12/02/23, WITH UPDATES
2023-01-10GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-11-04Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2022-11-04Memorandum articles filed
2022-08-11RES13Resolutions passed:
  • Terms of agreement 25/05/2022
2022-08-08Resolutions passed:<ul><li>Resolution Purchase from shareholder 1,796 ordinary b shares @ £0.01 each and 27,000 ordinary c shares @ £0.01 each for a total consideration of £20,733.50 25/05/2022</ul>
2022-08-08Cancellation of shares. Statement of capital on 2022-05-31 GBP 98,523.78
2022-08-08SH06Cancellation of shares. Statement of capital on 2022-05-31 GBP 98,523.78
2022-08-08RES13Resolutions passed:
  • Purchase from shareholder 1,796 ordinary b shares @ £0.01 each and 27,000 ordinary c shares @ £0.01 each for a total consideration of £20,733.50 25/05/2022
2022-07-27SH06Cancellation of shares. Statement of capital on 2022-05-31 GBP 287.96
2022-07-27SH03Purchase of own shares
2022-06-29PSC07CESSATION OF FIS NOMINEE LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-06-29PSC05Change of details for Livingbridge General Partner Llp as a person with significant control on 2019-02-27
2022-02-25CS01CONFIRMATION STATEMENT MADE ON 12/02/22, WITH UPDATES
2022-02-25SH0130/06/21 STATEMENT OF CAPITAL GBP 97810.32
2022-02-08DIRECTOR APPOINTED PHILIP BRENDAN LYNCH
2022-02-08AP01DIRECTOR APPOINTED PHILIP BRENDAN LYNCH
2022-01-21CH01Director's details changed for Mr Russell Martin Horton on 2022-01-21
2022-01-21Director's details changed for Mr Christopher James Rogers on 2022-01-21
2021-12-24GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-12-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-11-29SH03Purchase of own shares
2021-11-29SH03Purchase of own shares
2021-11-08AP01DIRECTOR APPOINTED THOMAS WILLIAM REECE
2021-11-08AP01DIRECTOR APPOINTED THOMAS WILLIAM REECE
2021-11-08TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMMED AKMAL ANEESE
2021-11-08TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMMED AKMAL ANEESE
2021-10-06SH06Cancellation of shares. Statement of capital on 2021-06-29 GBP 95,810.32
2021-10-06SH06Cancellation of shares. Statement of capital on 2021-06-29 GBP 95,810.32
2021-07-28RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2021-07-28RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2021-07-28RES13Resolutions passed:
  • Purchase by the company, buyback contract proposed 25/06/2021
2021-07-28RES13Resolutions passed:
  • Purchase by the company, buyback contract proposed 25/06/2021
2021-06-24SH19Statement of capital on 2021-06-24 GBP 97,400.87
2021-06-24SH19Statement of capital on 2021-06-24 GBP 97,400.87
2021-06-23SH20Statement by Directors
2021-06-23SH20Statement by Directors
2021-06-23CAP-SSSolvency Statement dated 16/06/21
2021-06-23CAP-SSSolvency Statement dated 16/06/21
2021-06-23RES09Resolution of authority to purchase a number of shares
2021-06-23RES09Resolution of authority to purchase a number of shares
2021-03-03TM01APPOINTMENT TERMINATED, DIRECTOR JAMES NICHOLAS ARNOLD-ROBERTS
2021-03-03TM01APPOINTMENT TERMINATED, DIRECTOR JAMES NICHOLAS ARNOLD-ROBERTS
2021-02-25CS01CONFIRMATION STATEMENT MADE ON 12/02/21, WITH UPDATES
2021-02-25CS01CONFIRMATION STATEMENT MADE ON 12/02/21, WITH UPDATES
2021-01-22AP01DIRECTOR APPOINTED MR ROY HASTINGS
2021-01-22AP01DIRECTOR APPOINTED MR ROY HASTINGS
2021-01-22TM01APPOINTMENT TERMINATED, DIRECTOR HEMANT PATEL
2021-01-22TM01APPOINTMENT TERMINATED, DIRECTOR HEMANT PATEL
2020-12-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-11-24AA01Previous accounting period extended from 28/02/20 TO 31/03/20
2020-11-19CH01Director's details changed for James Arnold Roberts on 2020-11-10
2020-11-10AP01DIRECTOR APPOINTED MR MOHAMMED AKMAL ANEESE
2020-11-10TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW PETER CAFFREY
2020-10-12SH0105/10/20 STATEMENT OF CAPITAL GBP 97400.87
2020-10-05SH06Cancellation of shares. Statement of capital on 2020-09-09 GBP 95,130.87
2020-10-05SH03Purchase of own shares
2020-09-07SH19Statement of capital on 2020-09-07 GBP 96,250.00
2020-09-07RES10Resolutions passed:
  • Resolution of allotment of securities
  • Agreement 21/08/2020
  • Resolution of reduction in issued share capital
2020-09-07SH20Statement by Directors
2020-09-07CAP-SSSolvency Statement dated 21/08/20
2020-02-17CS01CONFIRMATION STATEMENT MADE ON 12/02/20, WITH UPDATES
2020-01-10SH0118/12/19 STATEMENT OF CAPITAL GBP 96250
2019-12-20AP01DIRECTOR APPOINTED MR JOHN ERIC HAWKINS
2019-05-07SH02Sub-division of shares on 2019-02-27
2019-03-19RES13Resolutions passed:
  • Subdivision 27/02/2019
  • Resolution of varying share rights or name
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • ADOPT ARTICLES
2019-03-18SH10Particulars of variation of rights attached to shares
2019-03-18SH08Change of share class name or designation
2019-03-13AP01DIRECTOR APPOINTED MR SIMON HOLLINGSWORTH
2019-03-11SH0127/02/19 STATEMENT OF CAPITAL GBP 90440
2019-03-08SH0127/02/19 STATEMENT OF CAPITAL GBP 76169.5
2019-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/19 FROM Bridgeway House Bridgeway Stratford-upon-Avon Warwickshire CV37 6YX United Kingdom
2019-02-13NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to FLUIDONE TOPCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FLUIDONE TOPCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FLUIDONE TOPCO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Intangible Assets
Patents
We have not found any records of FLUIDONE TOPCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FLUIDONE TOPCO LIMITED
Trademarks
We have not found any records of FLUIDONE TOPCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FLUIDONE TOPCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as FLUIDONE TOPCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FLUIDONE TOPCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FLUIDONE TOPCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FLUIDONE TOPCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SE1 9PG