Fluence Technologies Uk Limited

General information

Name:

Fluence Technologies Uk Ltd

Office Address:

35 Ballards Lane C/o Bkl Chartered Accountants N3 1XW London

Number: 04376899

Incorporation date: 2002-02-19

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Fluence Technologies Uk Limited with the registration number 04376899 has been on the market for twenty two years. This Private Limited Company can be contacted at 35 Ballards Lane, C/o Bkl Chartered Accountants in London and its area code is N3 1XW. It 's been one years from the moment This company's business name is Fluence Technologies Uk Limited, but up till 2023 the name was Xlcubed and before that, until 2002-03-11 this company was known as Lawgra (no.894). It means this company used three other names. This enterprise's SIC code is 62012 meaning Business and domestic software development. The business most recent accounts were submitted for the period up to Monday 31st January 2022 and the most current annual confirmation statement was filed on Wednesday 18th October 2023.

There is just one managing director at the current moment controlling the firm, namely Michael M. who's been performing the director's tasks for twenty two years. The following firm had been directed by Mark S. up until 2021-10-25.

  • Previous company's names
  • Fluence Technologies Uk Limited 2023-04-19
  • Xlcubed Limited 2002-03-11
  • Lawgra (no.894) Limited 2002-02-19

Financial data based on annual reports

Company staff

Michael M.

Role: Director

Appointed: 25 October 2021

Latest update: 27 March 2024

People with significant control

The companies with significant control over this firm include: Fluence Technologies Uk Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Ballards Lane, N3 1XW and was registered as a PSC under the reg no 13659753.

Fluence Technologies Uk Holdings Limited
Address: 35 Ballards Lane, London, N3 1XW, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered Uk Companies House
Registration number 13659753
Notified on 25 October 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mark S.
Notified on 19 February 2017
Ceased on 25 October 2021
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 31 January 2022
Confirmation statement next due date 01 November 2024
Confirmation statement last made up date 18 October 2023
Annual Accounts 16 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 16 September 2014
Annual Accounts 22 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 22 September 2015
Annual Accounts 8 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 8 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Small-sized company accounts made up to 31st January 2023 (AA)
filed on: 7th, February 2024
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
22
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