Fluence Technologies Uk Limited. Head office in London. Check Director.

Fluence Technologies Uk Limited, London

Fluence Technologies Uk Limited is a private limited company. Once, it was named Xlcubed Limited (changed on 2023-04-19). Situated at 35 Ballards Lane, C/O Bkl Chartered Accountants, London N3 1XW, this 22 years old enterprise was incorporated on 2002-02-19 and is classified as "business and domestic software development" (Standard Industrial Classification code: 62012).
1 director can be found in this company: Michael M. (appointed on 25 October 2021).

About
Name: Fluence Technologies Uk Limited
Number: 04376899
Incorporation date: 2002-02-19
End of financial year: 31 January


Address:	35 Ballards Lane C/o Bkl Chartered Accountants London N3 1XW
SIC code:	62012 - Business and domestic software development

Company staff

People with significant control

Fluence Technologies Uk Holdings Limited

25 October 2021

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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mark S.

19 February 2017 - 25 October 2021

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31
Current Assets	2,054,793	2,308,553	2,299,951	3,390,758	4,127,251	4,881,610	6,615,245	8,157,040	9,623,224
Number Shares Allotted	-	1,425,532	1,425,532	1,425,532	-	-	-	-	-
Tangible Fixed Assets	834	2,024	2,047	1,535	-	-	-	-	-

The target date for Fluence Technologies Uk Limited confirmation statement filing is 2024-11-01. The last confirmation statement was submitted on 2023-10-18. The due date for the next annual accounts filing is 31 January 2024. Most current accounts filing was filed for the time up until 31 January 2022.

2 persons of significant control are reported in the Companies House, namely: Fluence Technologies Uk Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Ballards Lane, N3 1XW London. Mark S. who has over 3/4 of shares.

Company filing

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AA	Small-sized company accounts made up to 31st January 2023 filed on: 7th, February 2024 \| accounts	Free Download (9 pages)

Type		Free download
AA	Small-sized company accounts made up to 31st January 2023 filed on: 7th, February 2024 \| accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 31st January 2022 filed on: 4th, May 2023 \| accounts	Free Download (10 pages)
AA01	Current accounting period extended from 31st December 2021 to 31st January 2022 filed on: 22nd, December 2021 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 10th, September 2021 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 14th, September 2020 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 16th, August 2019 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 4th, September 2018 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 15th, September 2017 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 28th, September 2016 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 19th February 2016 with full list of members filed on: 14th, March 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 14th March 2016: 14255.32 GBP capital
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 24th, September 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 19th February 2015 with full list of members filed on: 23rd, February 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 23rd February 2015: 14255.32 GBP capital
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 22nd, September 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 19th February 2014 with full list of members filed on: 25th, February 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 26th, September 2013 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 19th February 2013 with full list of members filed on: 8th, April 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 26th, September 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 19th February 2012 with full list of members filed on: 26th, March 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 29th, September 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 19th February 2011 with full list of members filed on: 30th, March 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 29th, September 2010 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 19th February 2010 with full list of members filed on: 8th, March 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 30th, October 2009 \| accounts	Free Download (4 pages)
363a	Annual return up to 18th March 2009 with shareholders record filed on: 18th, March 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 16th, March 2009 \| accounts	Free Download (4 pages)
363a	Annual return up to 1st September 2008 with shareholders record filed on: 1st, September 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 18th, June 2008 \| accounts	Free Download (3 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 26th, October 2007 \| incorporation	Free Download (9 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 26th, October 2007 \| incorporation	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 15th, May 2007 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 15th, May 2007 \| accounts	Free Download (3 pages)
363s	Annual return up to 1st April 2007 with shareholders record filed on: 1st, April 2007 \| annual return	Free Download (6 pages)
363s	Annual return up to 1st April 2007 with shareholders record filed on: 1st, April 2007 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 21st, April 2006 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 21st, April 2006 \| accounts	Free Download (3 pages)
363s	Annual return up to 24th March 2006 with shareholders record filed on: 24th, March 2006 \| annual return	Free Download (6 pages)
363s	Annual return up to 24th March 2006 with shareholders record filed on: 24th, March 2006 \| annual return	Free Download (6 pages)
363s	Annual return up to 18th March 2005 with shareholders record filed on: 18th, March 2005 \| annual return	Free Download (6 pages)
363s	Annual return up to 18th March 2005 with shareholders record filed on: 18th, March 2005 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 31st, January 2005 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 31st, January 2005 \| accounts	Free Download (3 pages)
363s	Annual return up to 15th March 2004 with shareholders record filed on: 15th, March 2004 \| annual return	Free Download (6 pages)
363s	Annual return up to 15th March 2004 with shareholders record filed on: 15th, March 2004 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2002 filed on: 16th, February 2004 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2002 filed on: 16th, February 2004 \| accounts	Free Download (3 pages)
225	Accounting reference date shortened from 31/07/03 to 31/12/02 filed on: 16th, December 2003 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/03 to 31/12/02 filed on: 16th, December 2003 \| accounts	Free Download (1 page)
363s	Annual return up to 20th June 2003 with shareholders record filed on: 20th, June 2003 \| annual return	Free Download (6 pages)
363s	Annual return up to 20th June 2003 with shareholders record filed on: 20th, June 2003 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 28/02/03 to 31/07/03 filed on: 1st, May 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/03 to 31/07/03 filed on: 1st, May 2003 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 19th, February 2002 \| incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 19th, February 2002 \| incorporation	Free Download (19 pages)

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