Company information:
Fluence Technologies Uk Limited (No: 04376899)
Address: 35 BALLARDS LANE, C/O BKL CHARTERED ACCOUNTANTS, LONDON, N3 1XW, ENGLAND
Status: Operating Company
Incorporated: 19-Feb-2002
Accounts Next Due: 31-Oct-2024
Next Confirmation Statement Due: 11-Jan-2024
Industry Class: 62012 - Business and domestic software development
Current Director: GREGORY MICHAEL GIANGIORDANO ( DOB: Mar-1966 From: May-2024 )
Current Director: HEMANT D KAPADIA ( DOB: Aug-1970 From: May-2024 )
Current Director: DANIEL JOHN MORIARTY ( DOB: Jul-1986 From: May-2024 )
Current Director: MICHAEL ANTHONY MORRISON ( DOB: Feb-1963 From: Oct-2021 )
Resigned Director: MICHAEL ANTHONY MORRISON ( DOB: Feb-1963 From: Oct-2021 To: May-2024 )
Resigned Director: MARK PATRICK SCANLON ( DOB: Nov-1963 From: Mar-2002 To: Oct-2021 )
Resigned Director: WHALE ROCK DIRECTORS LIMITED ( From: Feb-2002 To: Mar-2002 )
Resigned Secretary: LAWGRAM SECRETARIES LIMITED ( From: Feb-2002 To: Mar-2002 )
Resigned Secretary: ELIZABETH ANNE LAWLOR ( DOB: Jul-1960 From: Mar-2002 To: Oct-2021 )
Persons of Significant Control:
Fluence Technologies Uk Holdings Limited, 35 Ballards Lane, London, N3 1XW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-10-25)
Mr Mark Patrick Scanlon, 35 Ballards Lane, C/O Bkl Chartered Accountants, London, N3 1XW, England: Ownership of shares – 75% or more (Notified: 2017-02-19, Ceased: 2021-10-25)
Company Accounts Summary (£)
| Item | 2015 | 2016 | 2017 | 2018 | 2019 | 2020 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 1,535 | 1,151 | 863 | 11,094 | 462,586 | 339,723 | 1535.0,1151.0,863.0,11094.0,462586.0,339723.0 |
| Current assets | 3,390,758 | 4,127,251 | 4,881,610 | 6,615,245 | 8,157,040 | 9,623,224 | 3390758.0,4127251.0,4881610.0,6615245.0,8157040.0,9623224.0 |
| Current assets / Debtors | 722,215 | 1,058,315 | 629,479 | 825,638 | 719,227 | 1,183,701 | 722215.0,1058315.0,629479.0,825638.0,719227.0,1183701.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 410,596 | 502,732 | 411,066 | 516,745 | 581,103 | 722,558 | 410596.0,502732.0,411066.0,516745.0,581103.0,722558.0 |
| Current assets / Cash at bank and on hand | 2,668,543 | 3,068,936 | 4,252,131 | 5,789,607 | 7,437,813 | 8,439,523 | 2668543.0,3068936.0,4252131.0,5789607.0,7437813.0,8439523.0 |
| Net current assets (liabilities) | 3,261,215 | 3,942,897 | 4,729,125 | 6,568,416 | 7,836,070 | 9,405,625 | 3261215.0,3942897.0,4729125.0,6568416.0,7836070.0,9405625.0 |
| Net assets (liabilities) | 3,262,750 | 3,944,048 | 4,729,988 | 6,579,510 | 8,298,656 | 9,745,348 | 3262750.0,3944048.0,4729988.0,6579510.0,8298656.0,9745348.0 |
| Equity / share capital and reserves | 3,262,750 | 3,944,048 | 4,729,988 | 6,579,510 | 8,298,656 | 9,745,348 | 3262750.0,3944048.0,4729988.0,6579510.0,8298656.0,9745348.0 |