FLUENCE TECHNOLOGIES UK LIMITED
Overview
| Company Name | FLUENCE TECHNOLOGIES UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04376899 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FLUENCE TECHNOLOGIES UK LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is FLUENCE TECHNOLOGIES UK LIMITED located?
| Registered Office Address | 35 Ballards Lane C/O Bkl Chartered Accountants N3 1XW London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FLUENCE TECHNOLOGIES UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| XLCUBED LIMITED | Mar 11, 2002 | Mar 11, 2002 |
| LAWGRA (NO.894) LIMITED | Feb 19, 2002 | Feb 19, 2002 |
What are the latest accounts for FLUENCE TECHNOLOGIES UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for FLUENCE TECHNOLOGIES UK LIMITED?
| Last Confirmation Statement Made Up To | Oct 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 18, 2025 |
| Overdue | No |
What are the latest filings for FLUENCE TECHNOLOGIES UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Jan 31, 2025 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jan 31, 2024 | 9 pages | AA | ||||||||||
Appointment of Mr Daniel John Moriarty as a director on May 09, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Anthony Morrison as a director on May 09, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Gregory Michael Giangiordano as a director on May 09, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Hemant D Kapadia as a director on May 09, 2024 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Jan 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Michael Anthony Morrison on Oct 01, 2023 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Jan 31, 2022 | 10 pages | AA | ||||||||||
Certificate of change of name Company name changed xlcubed LIMITED\certificate issued on 19/04/23 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Feb 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 10, 2022 with updates | 5 pages | CS01 | ||||||||||
Current accounting period extended from Dec 31, 2021 to Jan 31, 2022 | 1 pages | AA01 | ||||||||||
Statement of capital following an allotment of shares on Oct 25, 2021
| 3 pages | SH01 | ||||||||||
Termination of appointment of Mark Patrick Scanlon as a director on Oct 25, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Elizabeth Anne Lawlor as a secretary on Oct 25, 2021 | 1 pages | TM02 | ||||||||||
Appointment of Mr Michael Anthony Morrison as a director on Oct 25, 2021 | 2 pages | AP01 | ||||||||||
Notification of Fluence Technologies Uk Holdings Limited as a person with significant control on Oct 25, 2021 | 2 pages | PSC02 | ||||||||||
Cessation of Mark Patrick Scanlon as a person with significant control on Oct 25, 2021 | 1 pages | PSC07 | ||||||||||
Registered office address changed from 35 C/O Bkl Chartered Accountants Ballards Lane London N3 1XW United Kingdom to 35 Ballards Lane C/O Bkl Chartered Accountants London N3 1XW on Nov 05, 2021 | 1 pages | AD01 | ||||||||||
Registered office address changed from 1 Bell Street Maidenhead SL6 1BU England to 35 C/O Bkl Chartered Accountants Ballards Lane London N3 1XW on Nov 05, 2021 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 5 pages | AA | ||||||||||
Who are the officers of FLUENCE TECHNOLOGIES UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GIANGIORDANO, Gregory Michael | Director | Brickell Ave, Suite 3040 FL 33131 Miami 1450 United States | United States | American | 303484390001 | |||||
| KAPADIA, Hemant D | Director | Brickell Ave, Suite 3040 FL 33131 Miami 1450 United States | United States | American | 312040340001 | |||||
| MORIARTY, Daniel John | Director | Ballards Lane C/O Bkl Chartered Accountants N3 1XW London 35 England | England | British | 307537650001 | |||||
| LAWLOR, Elizabeth Anne | Secretary | Kinghorn Park SL6 7TX Maidenhead 24 Berkshire Irish | British | 131341090001 | ||||||
| LAWGRAM SECRETARIES LIMITED | Nominee Secretary | More London Riverside SE1 2AU London 4 | 900004760001 | |||||||
| MORRISON, Michael Anthony | Director | Ballards Lane C/O Bkl Chartered Accountants N3 1XW London 35 England | United States | American | 289184370002 | |||||
| SCANLON, Mark Patrick | Director | Donkey Lane SL8 5RR Bourne End Brooksby Buckinghamshire Great Britain | United Kingdom | British | 21473890004 | |||||
| WHALE ROCK DIRECTORS LIMITED | Nominee Director | More London Riverside SE1 2AU London 4 | 900019450001 |
Who are the persons with significant control of FLUENCE TECHNOLOGIES UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fluence Technologies Uk Holdings Limited | Oct 25, 2021 | Ballards Lane N3 1XW London 35 England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Mr Mark Patrick Scanlon | Feb 19, 2017 | Ballards Lane C/O Bkl Chartered Accountants N3 1XW London 35 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0