FLUIDONE LIMITED
Company Number 05296759
Status
Active
Incorporated
November 25, 2004
Entity Type
Ltd
Registered Office
5 Hatfields
London
SE1 9PG
61100
Previous Names
FLUIDATA LIMITED
Ceased on Oct 25, 2016
Financial Calendar & Filing Registry
Filing Classification
Audit Exemption Subsidiary
Mar 31, 2025
Next Accounts Due
Accounts Up to Date
Dec 31, 2026
Confirmation Statement
Active & Verified
Oct 14, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
FLUIDONE LIMITED is a British corporate entity currently listed with a status of active. Registered as company #05296759, this organization has been active since November 2004. Primarily in the 61100 sector, the business maintains its official headquarters at 5 Hatfields. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Jan 10, 2026
Accounts
Jan 10, 2026
Other
Jan 10, 2026
Other
Jan 10, 2026
Officers
Dec 17, 2025
Officers
Dec 17, 2025
Confirmation Statement
Oct 14, 2025
Officers
Oct 14, 2025
Accounts
Jan 27, 2025
Accounts
Jan 27, 2025
Other
Jan 27, 2025
Other
Jan 27, 2025
Officers
Jan 21, 2025
Accounts
Jan 4, 2025
Other
Jan 4, 2025
Officers
Nov 27, 2024
Confirmation Statement
Oct 21, 2024
Officers
Sep 3, 2024
Mortgage
May 31, 2024
Mortgage
May 31, 2024
Mortgage
May 29, 2024
Accounts
Mar 28, 2024
Accounts
Mar 28, 2024
Other
Mar 28, 2024
Other
Mar 28, 2024
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Fluidone Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Rigby Technology Investments Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Rigby Technology Investments Limited
• Right to appoint and remove directors
Board & Leadership
Board Retention
10%
over 22 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
director
secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
corporate nominee director
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